HIGHLAND CENTRE Ltd

About

Registered Number: SC265245
Date of Incorporation: 22/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF

 

Established in 2004, Highland Centre Ltd are based in Edinburgh, it's status is listed as "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, William Gerald 27 September 2018 - 1
SCOTT, Lorne 04 July 2017 - 1
WARNOCK, James Campbell 16 July 2020 - 1
BROOKE, Keith 21 September 2011 27 September 2017 1
DUNCAN, Ronald Watson 22 July 2004 21 July 2005 1
GILL, William 17 July 2013 17 July 2019 1
GRAHAM, Henry Ralph 18 January 2005 18 November 2014 1
GRANT, Ian, Sir 17 July 2014 17 July 2019 1
KNIGHT, Grant Edward 22 July 2004 30 September 2009 1
MAULE, Lisa Yvonne 30 September 2014 01 January 2017 1
MURRAY, Allan 03 July 2013 01 January 2015 1
YOUNG, John 22 July 2004 30 June 2011 1
Secretary Name Appointed Resigned Total Appointments
LIVINGSTONE, Marie Claire 30 January 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
AP01 - Appointment of director 24 July 2020
TM01 - Termination of appointment of director 24 July 2020
CS01 - N/A 20 March 2020
AAMD - Amended Accounts 29 October 2019
AP01 - Appointment of director 26 September 2019
AA - Annual Accounts 23 July 2019
TM01 - Termination of appointment of director 22 July 2019
TM01 - Termination of appointment of director 22 July 2019
CS01 - N/A 27 March 2019
AP01 - Appointment of director 15 November 2018
AA - Annual Accounts 29 August 2018
PSC02 - N/A 29 March 2018
PSC09 - N/A 29 March 2018
CS01 - N/A 29 March 2018
AP03 - Appointment of secretary 14 February 2018
TM02 - Termination of appointment of secretary 14 February 2018
AP01 - Appointment of director 26 October 2017
TM01 - Termination of appointment of director 26 October 2017
AP01 - Appointment of director 26 October 2017
TM01 - Termination of appointment of director 26 October 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 04 April 2017
TM01 - Termination of appointment of director 24 February 2017
AP01 - Appointment of director 25 August 2016
TM01 - Termination of appointment of director 25 August 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 25 March 2016
TM01 - Termination of appointment of director 25 March 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 11 May 2015
AP01 - Appointment of director 11 May 2015
AP01 - Appointment of director 02 March 2015
TM01 - Termination of appointment of director 02 March 2015
AP01 - Appointment of director 02 March 2015
AR01 - Annual Return 27 April 2014
AA - Annual Accounts 18 March 2014
AP01 - Appointment of director 27 February 2014
TM01 - Termination of appointment of director 27 February 2014
TM01 - Termination of appointment of director 27 February 2014
TM01 - Termination of appointment of director 27 February 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 12 April 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 23 April 2012
AP01 - Appointment of director 10 April 2012
TM01 - Termination of appointment of director 10 April 2012
CH01 - Change of particulars for director 05 March 2012
AR01 - Annual Return 10 June 2011
AP01 - Appointment of director 05 May 2011
TM01 - Termination of appointment of director 05 May 2011
AA - Annual Accounts 08 April 2011
AA - Annual Accounts 09 June 2010
AP01 - Appointment of director 20 May 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
TM01 - Termination of appointment of director 26 November 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 28 March 2008
288a - Notice of appointment of directors or secretaries 08 August 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
AA - Annual Accounts 19 July 2007
363s - Annual Return 12 April 2007
AA - Annual Accounts 18 July 2006
363s - Annual Return 27 March 2006
288a - Notice of appointment of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
225 - Change of Accounting Reference Date 06 September 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
NEWINC - New incorporation documents 22 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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