About

Registered Number: SC075416
Date of Incorporation: 26/06/1981 (42 years and 9 months ago)
Company Status: Active
Registered Address: Redwood, 19 Culduthel Road, Inverness, IV2 4AA,

 

Highland Enterprises Ltd was registered on 26 June 1981 and has its registered office in Inverness. Highland Enterprises Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INNES, Iain Macdonald N/A 20 April 2014 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 02 December 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 09 February 2018
PSC04 - N/A 15 January 2018
CS01 - N/A 15 January 2018
AD01 - Change of registered office address 31 January 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 07 January 2015
TM01 - Termination of appointment of director 07 January 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 06 January 2011
CH01 - Change of particulars for director 06 January 2011
CH03 - Change of particulars for secretary 06 January 2011
CH01 - Change of particulars for director 06 January 2011
CH01 - Change of particulars for director 06 January 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 14 December 2009
MG03s - Statement of satisfaction in full or in part of a floating charge 27 November 2009
MG02s - Statement of satisfaction in full or in part of a charge 18 November 2009
MG02s - Statement of satisfaction in full or in part of a charge 18 November 2009
MG02s - Statement of satisfaction in full or in part of a charge 18 November 2009
MG02s - Statement of satisfaction in full or in part of a charge 09 November 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 07 March 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 09 October 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 19 December 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 15 January 2003
363s - Annual Return 05 March 2002
AA - Annual Accounts 15 January 2002
288b - Notice of resignation of directors or secretaries 07 November 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 01 November 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 30 December 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 19 September 1996
363s - Annual Return 26 February 1996
287 - Change in situation or address of Registered Office 22 February 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 07 January 1995
AA - Annual Accounts 14 October 1994
363s - Annual Return 08 January 1994
AA - Annual Accounts 05 November 1993
410(Scot) - N/A 18 August 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 08 December 1992
AA - Annual Accounts 02 March 1992
363s - Annual Return 16 January 1992
363a - Annual Return 16 June 1991
AA - Annual Accounts 16 June 1991
AA - Annual Accounts 06 February 1990
363 - Annual Return 06 February 1990
410(Scot) - N/A 20 July 1989
363 - Annual Return 25 January 1989
AA - Annual Accounts 25 January 1989
363 - Annual Return 18 January 1988
AA - Annual Accounts 18 January 1988
AA - Annual Accounts 19 January 1987
363 - Annual Return 19 January 1987
410(Scot) - N/A 06 January 1987
AA - Annual Accounts 16 September 1986
363 - Annual Return 16 September 1986
288 - N/A 26 June 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 06 August 1993 Fully Satisfied

N/A

Standard security 13 July 1989 Fully Satisfied

N/A

Standard security 16 December 1986 Fully Satisfied

N/A

Standard security 10 September 1984 Outstanding

N/A

Standard security 26 April 1984 Fully Satisfied

N/A

Standard security 28 January 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.