About

Registered Number: SC156764
Date of Incorporation: 21/03/1995 (29 years and 8 months ago)
Company Status: Active
Registered Address: Drynie Mains Farmhouse, North Kessock, Inverness, IV1 3XG

 

Established in 1995, Highland Christmas Trees Ltd have registered office in Inverness, it's status at Companies House is "Active". The companies directors are listed as Madsen, Pernille Dahl, Gejlager, Mikkel at Companies House. We do not know the number of employees at Highland Christmas Trees Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEJLAGER, Mikkel 28 April 1995 30 April 2001 1
Secretary Name Appointed Resigned Total Appointments
MADSEN, Pernille Dahl 28 April 1995 26 July 1995 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 27 October 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 24 March 2015
TM02 - Termination of appointment of secretary 24 March 2015
TM01 - Termination of appointment of director 24 March 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 20 February 2009
363s - Annual Return 20 May 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 20 March 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 20 March 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 23 March 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 19 March 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 20 March 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 30 March 2002
AA - Annual Accounts 01 March 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 10 May 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 12 March 2001
288a - Notice of appointment of directors or secretaries 09 May 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 14 April 1999
AA - Annual Accounts 26 February 1999
225 - Change of Accounting Reference Date 15 June 1998
363s - Annual Return 08 June 1998
AA - Annual Accounts 14 May 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
AA - Annual Accounts 14 July 1997
363s - Annual Return 28 May 1997
363s - Annual Return 17 April 1996
410(Scot) - N/A 29 August 1995
288 - N/A 04 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 August 1995
MEM/ARTS - N/A 14 June 1995
MEM/ARTS - N/A 14 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1995
288 - N/A 14 June 1995
288 - N/A 14 June 1995
288 - N/A 14 June 1995
288 - N/A 14 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 June 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 June 1995
287 - Change in situation or address of Registered Office 14 June 1995
288 - N/A 14 June 1995
CERTNM - Change of name certificate 13 June 1995
RESOLUTIONS - N/A 09 June 1995
RESOLUTIONS - N/A 09 June 1995
NEWINC - New incorporation documents 21 March 1995

Mortgages & Charges

Description Date Status Charge by
Standard security 15 August 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.