THE HIGHBANK COLLECTION LIMITED

Profile THE HIGHBANK COLLECTION LIMITED

Actual on 01.08.2021
Company name
THE HIGHBANK COLLECTION LIMITED
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Company number
SC078892
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 May 1982
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 28 August 2021 due by Saturday, 11 September 2021

Last statement dated Friday, 28 August 2020

Nature of business (SIC)
23490 - Manufacture of other ceramic products n.e.c.
27520 - Manufacture of non-electric domestic appliances
46900 - Non-specialised wholesale trade
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Registered office address
THE HIGHBANK COLLECTION LIMITED, HIGHBANK INDUSTRIAL ESTATE, ARGYLL, LOCHGILPHEAD, PA31 8NN
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PSC and Officers THE HIGHBANK COLLECTION LIMITED

Officers

(as of 25.09.2020)

BAER, Kathleen
Status: Active
Appointed on: Wednesday, 14 February 1996
Correspondence address: Torgortan, Tayvallich, Lochgilphead, Argyll, PA31 8PN
Nationality: British
Role: Secretary
Occupation: Business Travel Agent
BAER, Kathleen
Status: Active
Appointed on: Wednesday, 14 February 1996
Correspondence address: Torgortan, Tayvallich, Lochgilphead, Argyll, PA31 8PN
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Business Travel Agent
Country of residence: Scotland
BURRELL, Peter Eric
Status: Active
Correspondence address: Torgortan Tayvallich, Tayvallich, Lochgilphead, United Kingdom, Argyll, PA31 8PN
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: Scotland
BURRELL, Gwyneth Mary
Status: Not active
Resigned on: Wednesday, 14 February 1996
Correspondence address: 3 Pinewalk, Nantwich, Cheshire, CW5 7DE
Role: Secretary
BURRELL, Gwyneth Mary
Status: Not active
Resigned on: Wednesday, 14 February 1996
Correspondence address: 3 Pinewalk, Nantwich, Cheshire, CW5 7DE
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
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Person with significant control

(as of 01.08.2021)

Mr Peter Eric Burrell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Torgortan Lochgilphead, Scotland
Nationality: British
Date of birth: June 1946
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Kathleen Baer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Torgortan Lochgilphead, Scotland
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent