HIGHLAND CENTRE LTD.
Active - Accounts Filed
General Information
NAME
HIGHLAND CENTRE LTD.
COMPANY NUMBER
SC265245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68202 -
Letting and operating of conference and exhibition centres
INCORPORATION DATE
22/03/2004
(20 years and 8 months old)
WEBSITE
www.royalhighlandcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH28 8NF
Royal Highland Centre
Ingliston
Edinburgh
Lothian
EH28 8NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL HIGHLAND & AGRICULTURAL SOCIETY | N/A | N/A |
| HIGHLAND CENTRE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Alan Charles Laidlaw (920404188) has left the board |
| 23/07/2024 | New Board Member Nina Jacqueline Clancy (917119934) Appointed |
| 23/07/2024 | New Board Member Robin Charles Bruce Miller (931283337) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHLAND CENTRE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLAND CENTRE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2021 - Present (3 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL HIGHLAND & AGRICULTURAL SOCIETY | N/A | N/A |
| HIGHLAND CENTRE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Alan Charles Laidlaw (920404188) has left the board |
| 23/07/2024 | New Board Member Nina Jacqueline Clancy (917119934) Appointed |
| 23/07/2024 | New Board Member Robin Charles Bruce Miller (931283337) Appointed |
| 22/07/2024 | Sarah Barbara MacKie (911205012) has left the board |
| 22/07/2024 | John George Sinclair (923493679) has left the board |
| 22/07/2024 | James Campbell Warnock (917514035) has left the board |
| 22/07/2024 | New Board Member Dennis Bridgeford (917882801) Appointed |
| 22/07/2024 | New Board Member James Martin MacDonald (921106135) Appointed |
| 11/07/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Board Member Keith Campbell (931381196) Appointed |
| 26/09/2023 | New Board Member Gordon Grainger Sutherland (922557901) Appointed |
| 26/09/2023 | New Board Member Sarah Barbara MacKie (911205012) Appointed |
| 26/09/2023 | New Board Member Neil Thomson (931381627) Appointed |
| 22/08/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 18/09/2020 | Lorne Scott (923948973) has left the board |
| 11/08/2020 | New Accounts filed |
| 28/07/2020 | James Frame Warnock (911303045) has left the board |
| 28/07/2020 | New Board Member James Campbell Warnock (917514035) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member John George Sinclair (923493679) Appointed |
| 26/07/2019 | New Accounts filed |
| 24/07/2019 | William Gill (918550297) has left the board |
| 24/07/2019 | Ian Grant (919755346) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 19/11/2018 | New Board Member William Gerald Gray (925254642) Appointed |
| 31/08/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 16/02/2018 | Adam Inglis Armstrong (900019213) has left the board |
| 16/02/2018 | New Company Secretary Marie Claire Livingstone (924318477) Appointed |
| 30/10/2017 | New Board Member Lorne Scott (923948973) Appointed |
| 30/10/2017 | New Board Member James Frame Warnock (911303045) Appointed |
| 30/10/2017 | John Allan Clark Stewart (905894382) has left the board |
| 30/10/2017 | Keith Brooke (916820465) has left the board |
| 08/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 01/03/2017 | Lisa Yvonne Maule (919544786) has left the board |
| 29/08/2016 | Stephen Mark Hutt (911056921) has left the board |
| 29/08/2016 | New Board Member Alan Charles Laidlaw (920404188) Appointed |
| 25/07/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 30/03/2016 | Allan Murray (919545178) has left the board |
| 09/06/2015 | New Accounts filed |
| 14/05/2015 | New Annual Return filed |
| 13/05/2015 | New Board Member Ian Grant (919755346) Appointed |
| 04/03/2015 | Henry Ralph Graham (909350070) has left the board |
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