• UK

  • HIGHLAND VENTURE CAPITAL LIMITED - The Coach House 5 Reres Road, Broughty Ferry, Dundee, DD5 2QA, United Kingdom

Company Information

Company registration number
SC301682
Company Status
LIVE
Country
United Kingdom
Registered Address
The Coach House 5 Reres Road
Broughty Ferry
Dundee
DD5 2QA
Scotland
The Coach House 5 Reres Road, Broughty Ferry, Dundee, DD5 2QA, Scotland UK

Management

Managing Directors
CARNEGIE, James Derek Scott
DUNCAN, Ian Alexander
GIDDY, Andrew Peter
GRAHAM, Ian Frederick
MACKENZIE, Duncan William
PICKEN, William Kerr
SCOTT, Iain John Gosman
Company secretaries
CARNEGIE, Glenn Mark

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2006-05-03
Age Of Company
2006-05-03 18 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Mr James Derek Scott Carnegie

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
✓
Due Date: 2024-02-29
Last Date: 2022-05-31
Last Return Made Up To:
2013-05-03
Annual Return
✓
Due Date: 2024-05-17
Last Date: 2023-05-03

HIGHLAND VENTURE CAPITAL LIMITED Company Description

HIGHLAND VENTURE CAPITAL LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC301682. Its current trading status is "live". It was registered 2006-05-03. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-05-03.It can be contacted at The Coach House 5 Reres Road .
More information

Get HIGHLAND VENTURE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Highland Venture Capital Limited - The Coach House 5 Reres Road, Broughty Ferry, Dundee, DD5 2QA, United Kingdom

2006-05-03 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-07-03) - TM01

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  • confirmation-statement-with-no-updates (2023-05-31) - CS01

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  • appoint-person-director-company-with-name-date (2023-07-03) - AP01

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  • confirmation-statement-with-no-updates (2022-05-11) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-04-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-04-12) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-25) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-07-04) - AA

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  • appoint-person-secretary-company-with-name-date (2021-10-12) - AP03

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  • confirmation-statement-with-no-updates (2021-06-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-07) - AD01

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  • termination-director-company-with-name-termination-date (2020-03-05) - TM01

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  • notification-of-a-person-with-significant-control (2020-05-12) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-05-12) - PSC07

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  • confirmation-statement-with-no-updates (2020-05-13) - CS01

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  • change-person-director-company-with-change-date (2020-09-08) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-08) - AD01

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  • confirmation-statement-with-no-updates (2019-05-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-18) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA

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  • change-corporate-secretary-company-with-change-date (2019-07-18) - CH04

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  • appoint-person-director-company-with-name-date (2019-12-12) - AP01

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  • change-person-director-company-with-change-date (2019-12-23) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01

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  • termination-secretary-company-with-name-termination-date (2019-12-12) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2018-10-16) - AA

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  • appoint-person-director-company-with-name-date (2018-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-12) - TM01

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  • termination-director-company-with-name-termination-date (2018-09-07) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-07) - AP01

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  • confirmation-statement-with-no-updates (2018-05-03) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-03) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-24) - AA

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  • confirmation-statement-with-updates (2017-05-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-27) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-19) - AA

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  • appoint-person-director-company-with-name-date (2014-10-21) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-21) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2014-05-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA

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  • termination-director-company-with-name (2013-10-10) - TM01

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  • appoint-person-director-company-with-name (2013-10-10) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-05-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-24) - AA

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  • appoint-person-director-company-with-name (2012-10-12) - AP01

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  • termination-director-company-with-name (2012-10-12) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-05-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-01-14) - AD01

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  • termination-secretary-company-with-name (2011-01-14) - TM02

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  • appoint-corporate-secretary-company-with-name (2011-01-14) - AP04

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  • annual-return-company-with-made-up-date-no-member-list (2011-05-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-27) - AA

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  • appoint-corporate-secretary-company-with-name (2011-09-08) - AP04

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  • change-registered-office-address-company-with-date-old-address (2011-09-23) - AD01

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  • termination-secretary-company-with-name (2011-09-08) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2010-02-11) - AA

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  • change-corporate-secretary-company-with-change-date (2010-05-24) - CH04

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  • annual-return-company-with-made-up-date-no-member-list (2010-05-24) - AR01

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  • change-person-director-company-with-change-date (2010-05-24) - CH01

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  • appoint-person-director-company-with-name (2010-10-14) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-25) - AA

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  • termination-director-company-with-name (2010-10-14) - TM01

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  • legacy (2009-05-20) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-15) - AA

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  • legacy (2008-10-15) - 288a

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  • legacy (2008-10-15) - 288b

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  • legacy (2008-05-21) - 363a

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  • legacy (2008-05-21) - 288a

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  • legacy (2008-05-20) - 288b

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  • legacy (2007-05-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-23) - AA

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  • legacy (2006-05-31) - 288a

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  • legacy (2006-05-31) - 288b

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  • legacy (2006-11-13) - 288a

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  • incorporation-company (2006-05-03) - NEWINC

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