HIGHLAND STONE MASONS LTD

Profile HIGHLAND STONE MASONS LTD

Actual on 01.07.2021
Company name
HIGHLAND STONE MASONS LTD
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Company number
SC358863
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 April 2009
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 29 April 2022 due by Friday, 13 May 2022

Last statement dated Thursday, 29 April 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
RHILOCHAN, SUTHERLAND, ROGART, IV28 3YF
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PSC and Officers HIGHLAND STONE MASONS LTD

Officers

(as of 25.09.2020)

ROSS, Eimear Mary
Status: Active
Appointed on: Wednesday, 29 April 2009
Correspondence address: Rhilochan Rogart, Sutherland, IV28 3YF
Nationality: Other
Date of birth: December 1963
Role: Director
Occupation: Vet/Surgeon
Country of residence: Scotland
ROSS, Malcolm
Status: Active
Appointed on: Friday, 20 May 2011
Correspondence address: Rilochan Rogart, Sutherland, IV28 3YF
Role: Secretary
ROSS, Malcolm
Status: Active
Appointed on: Wednesday, 29 April 2009
Correspondence address: Rhilochan Rogart, Sutherland, IV28 3YF
Nationality: Other
Date of birth: September 1967
Role: Director
Occupation: Stone Mason
Country of residence: Scotland
INDEPENDENT REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 29 April 2009
Resigned on: Thursday, 29 April 2010
Correspondence address: 211 Dumbarton Road, Glasgow, Scotland, G11 6AA
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Malcolm Ross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rhilochan Rogart, Scotland, Sutherland
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Malcolm Ross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rhilochan Rogart, Scotland, Sutherland
Nationality: British
Date of birth: September 1967
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

Right To Appoint And Remove Directors

Mrs Eimear Ross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rhilochan Rogart, Scotland
Nationality: Irish
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Eimear Ross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rhilochan Rogart, Scotland
Nationality: Irish
Date of birth: December 1963
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

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Saturday, 29 April 2017
Legal form: Persons With Significant Control Statement
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