About

Registered Number: SC122285
Date of Incorporation: 10/01/1990 (34 years and 5 months ago)
Company Status: Active
Registered Address: Newarkhill Farm House, Newark, Ayr, Ayrshire, KA7 4ED

 

Highland Country Homes (Scotland) Ltd was registered on 10 January 1990 and has its registered office in Ayr, it has a status of "Active". Macnicol, Margery Young, Thompson, Gordon S are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACNICOL, Margery Young N/A - 1
THOMPSON, Gordon S N/A 26 March 1993 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 12 January 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 13 January 2012
AD01 - Change of registered office address 13 January 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 03 September 2008
419a(Scot) - N/A 04 March 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 28 November 2002
410(Scot) - N/A 18 June 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 06 November 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 09 June 1997
363s - Annual Return 31 December 1996
AA - Annual Accounts 19 June 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 15 June 1995
363s - Annual Return 06 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 June 1994
410(Scot) - N/A 28 April 1994
363s - Annual Return 12 January 1994
RESOLUTIONS - N/A 12 January 1994
RESOLUTIONS - N/A 12 January 1994
AA - Annual Accounts 11 May 1993
288 - N/A 10 May 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 26 June 1992
363s - Annual Return 14 January 1992
363a - Annual Return 29 October 1991
AA - Annual Accounts 29 July 1991
RESOLUTIONS - N/A 28 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 October 1990
123 - Notice of increase in nominal capital 24 September 1990
NEWINC - New incorporation documents 10 January 1990

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 11 June 2002 Outstanding

N/A

Floating charge 15 April 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.