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HIGHLANDS BIDCO LIMITED - Commsworld House, Queen Anne Drive, Newbridge, EH28 8LH, United Kingdom
Company Information
- Company registration number
- SC646446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Commsworld House
- Queen Anne Drive
- Newbridge
- EH28 8LH
- Scotland Commsworld House, Queen Anne Drive, Newbridge, EH28 8LH, Scotland UK
Management
- Managing Directors
- LANGMEAD, Stephen John
- NICOL, Richard
- STRANG, Bruce Alan
- TROWER, John Charles
- VITTY, Martyn John
- LEITCH, Andrew Jack
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-07
- Age Of Company 2019-11-07 4 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- Ldc (Nominees) Limited
- Ldc Gp Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
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- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
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HIGHLANDS BIDCO LIMITED Company Description
- HIGHLANDS BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no SC646446. Its current trading status is "live". It was registered 2019-11-07. It has declared SIC or NACE codes as "61900". It has 6 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Commsworld House .
Get HIGHLANDS BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highlands Bidco Limited - Commsworld House, Queen Anne Drive, Newbridge, EH28 8LH, United Kingdom
- 2019-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIGHLANDS BIDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc646446#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc646446#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc646446#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-alter-floating-charge-with-number (2023-09-29) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-26) - MR01
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mortgage-satisfy-charge-full (2023-09-22) - MR04
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-31) - AD01
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mortgage-alter-floating-charge-with-number (2023-10-01) - 466(Scot)
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-12-20) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-21) - AD01
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notification-of-a-person-with-significant-control (2022-12-16) - PSC02
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accounts-with-accounts-type-group (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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notification-of-a-person-with-significant-control-statement (2022-06-27) - PSC08
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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cessation-of-a-person-with-significant-control (2022-04-19) - PSC07
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accounts-with-accounts-type-full (2022-02-11) - AA
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2022-12-15) - PSC09
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keyboard_arrow_right 2021
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memorandum-articles (2021-07-09) - MA
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resolution (2021-07-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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change-account-reference-date-company-previous-extended (2021-06-08) - AA01
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confirmation-statement-with-updates (2021-04-13) - CS01
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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change-to-a-person-with-significant-control (2021-08-03) - PSC04
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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capital-alter-shares-subdivision (2020-01-22) - SH02
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capital-allotment-shares (2020-01-17) - SH01
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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capital-name-of-class-of-shares (2020-01-13) - SH08
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resolution (2020-01-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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confirmation-statement-with-updates (2020-12-15) - CS01
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keyboard_arrow_right 2019
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mortgage-alter-floating-charge-with-number (2019-12-24) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
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incorporation-company (2019-11-07) - NEWINC
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mortgage-alter-floating-charge-with-number (2019-12-30) - 466(Scot)
