Highland Arena Limited
- Dissolved
- Incorporated on 10 Sep 2008
Reg Address: CALLANDER COLGAN LIMITED10 Ardross Street, Inverness IV3 5NS, Scotland
- Summary The company with name "Highland Arena Limited" is a ltd and located in CALLANDER COLGAN LIMITED10 Ardross Street, Inverness IV3 5NS. Highland Arena Limited is currently in dissolved status and it was incorporated on 10 Sep 2008 (16 years 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Highland Arena Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Gary Gordon Grant | Director | 10 Feb 2012 | British | Active |
2 | Ian Hart | Secretary | 10 Sep 2008 | British | Active |
3 | Allan Dallas | Director | 10 Sep 2008 | British | Active |
4 | Ian Hart | Director | 10 Sep 2008 | British | Active |
5 | Jeffrey Allan Stewart | Director | 10 Sep 2008 | British | Active |
6 | David Maclennan | Director | 10 Sep 2008 | British | Resigned 3 Apr 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Highland Arena Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 30 Jan 2015 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 10 Oct 2014 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 29 Sep 2014 | Download PDF 3 Pages |
4 | Accounts - Total Exemption Small | 12 Mar 2014 | Download PDF 6 Pages |
5 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Oct 2013 | Download PDF 7 Pages |
6 | Address - Change Registered Office Company With Date Old | 19 Aug 2013 | Download PDF 1 Pages |
7 | Accounts - Total Exemption Small | 18 Jun 2013 | Download PDF 5 Pages |
8 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Sep 2012 | Download PDF 7 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 27 Sep 2012 | Download PDF 2 Pages |
10 | Accounts - Total Exemption Small | 26 Jun 2012 | Download PDF 5 Pages |
11 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Sep 2011 | Download PDF 6 Pages |
12 | Accounts - Total Exemption Small | 29 Jun 2011 | Download PDF 5 Pages |
13 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2010 | Download PDF 6 Pages |
14 | Accounts - Total Exemption Small | 9 Jun 2010 | Download PDF 5 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2009 | Download PDF 4 Pages |
16 | Officers - Legacy | 16 Apr 2009 | Download PDF 1 Pages |
17 | Capital - Legacy | 29 Sep 2008 | Download PDF 2 Pages |
18 | Incorporation - Company | 10 Sep 2008 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Prime Pumps Limited Mutual People: Ian Hart , Allan Dallas , Gary Gordon Grant | Active |
2 | Mtd South West Ltd Mutual People: Allan Dallas | Active |
3 | Aciem Group Limited Mutual People: Allan Dallas | Active |
4 | Ross-Shire Engineering Limited Mutual People: Allan Dallas , Gary Gordon Grant | Active |
5 | Rse Control Systems Limited Mutual People: Allan Dallas | Active |
6 | W.E.S. Ltd. Mutual People: Allan Dallas | Active |
7 | Watermech Services Ltd. Mutual People: Allan Dallas | Active |
8 | Weschem Ltd. Mutual People: Allan Dallas | Active |
9 | J Stewart Property Services Limited Mutual People: Jeffrey Allan Stewart | Active |