Highland Country Retreats Limited in Perimeter Road ELGIN

Highland Country Retreats Limited ELGIN

Highland Country Retreats started in year 1999 as Private Limited Company with registration number SC195043. The Highland Country Retreats company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Elgin at 10 Pinefield Industrial Estate. Postal code: IV30 6AE. Since Friday 13th August 1999 Highland Country Retreats Limited is no longer carrying the name Firhall Development Company.

Currently there are 3 directors in the the company, namely Irene W., Grant S. and William R.. In addition one secretary - Ross C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Irene W. who worked with the the company until 28 January 2020.

Highland Country Retreats Limited Address / Contact

Office Address	10 Pinefield Industrial Estate
Office Address2	Perimeter Road
Town	Elgin
Post code	IV30 6AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC195043
Date of Incorporation	Wed, 7th Apr 1999
Industry	Dormant Company
End of financial Year	30th June
Company age	25 years old
Account next due date	Mon, 31st Mar 2025 (307 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Ross C.

Position: Secretary

Appointed: 28 January 2020

Irene W.

Position: Director

Appointed: 01 January 2020

Grant S.

Position: Director

Appointed: 01 December 1999

William R.

Position: Director

Appointed: 01 December 1999

Stuart R.

Position: Director

Appointed: 31 March 2016

Resigned: 31 December 2019

Irene W.

Position: Secretary

Appointed: 09 September 2004

Resigned: 28 January 2020

Shepherd & Wedderburn Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2000

Resigned: 09 September 2004

Elliot R.

Position: Director

Appointed: 01 December 1999

Resigned: 31 July 2004

William S.

Position: Director

Appointed: 01 December 1999

Resigned: 31 March 2016

William M.

Position: Director

Appointed: 01 December 1999

Resigned: 02 October 2001

Angus L.

Position: Director

Appointed: 01 December 1999

Resigned: 26 April 2018

Mma Nominees Limited

Position: Corporate Director

Appointed: 07 April 1999

Resigned: 01 December 1999

The Commercial Law Practice

Position: Corporate Secretary

Appointed: 07 April 1999

Resigned: 01 September 2000

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Robertson Group Limited from Elgin, Scotland. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Robertson Group Limited

10 Perimeter Road, Elgin, IV30 6AE, Scotland

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc060077
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Firhall Development Company	August 13, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 24th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 24th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 9th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 30th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 19th, March 2021	accounts	Free Download (2 pages)
AA01	Accounting period extended to Tuesday 30th June 2020. Originally it was Tuesday 31st March 2020 filed on: 4th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 19th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 11th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 3rd, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th April 2016 filed on: 26th, April 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 26th April 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 12th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th April 2015 filed on: 13th, April 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 21st, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th April 2014 filed on: 8th, May 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 8th May 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 25th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th April 2013 filed on: 22nd, April 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 9th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th April 2012 filed on: 17th, April 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 4th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th April 2011 filed on: 8th, April 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 4th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th April 2010 filed on: 17th, May 2010	annual return	Free Download (6 pages)
AA01	Accounting period extended to Wednesday 31st March 2010. Originally it was Monday 30th November 2009 filed on: 18th, February 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 21st, May 2009	accounts	Free Download (2 pages)
363a	Period up to Thursday 9th April 2009 - Annual return with full member list filed on: 9th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 29th, September 2008	accounts	Free Download (2 pages)
363a	Period up to Friday 2nd May 2008 - Annual return with full member list filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 15th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 15th, August 2007	accounts	Free Download (2 pages)
363a	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 22nd, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 22nd, September 2006	accounts	Free Download (2 pages)
363a	Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 17th, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 17th, August 2005	accounts	Free Download (2 pages)
363s	Period up to Thursday 28th April 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (8 pages)
363s	Period up to Thursday 28th April 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 9th April 2004 - Annual return with full member list filed on: 9th, April 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 9th April 2004 - Annual return with full member list filed on: 9th, April 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 19th, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 19th, March 2004	accounts	Free Download (2 pages)
363a	Period up to Thursday 10th April 2003 - Annual return with full member list filed on: 10th, April 2003	annual return	Free Download (7 pages)
363a	Period up to Thursday 10th April 2003 - Annual return with full member list filed on: 10th, April 2003	annual return
363a	Period up to Thursday 10th April 2003 - Annual return with full member list filed on: 10th, April 2003	annual return
363a	Period up to Thursday 10th April 2003 - Annual return with full member list filed on: 10th, April 2003	annual return	Free Download (7 pages)
363a	Period up to Wednesday 5th March 2003 - Annual return with full member list filed on: 5th, March 2003	annual return	Free Download (7 pages)
363a	Period up to Wednesday 5th March 2003 - Annual return with full member list filed on: 5th, March 2003	annual return	Free Download (7 pages)
363a	Period up to Wednesday 5th March 2003 - Annual return with full member list filed on: 5th, March 2003	annual return
363a	Period up to Wednesday 5th March 2003 - Annual return with full member list filed on: 5th, March 2003	annual return
AAMD	Amended accounts for the period to Friday 30th November 2001 filed on: 5th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 5th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 5th, March 2003	accounts	Free Download (2 pages)
AAMD	Amended accounts for the period to Friday 30th November 2001 filed on: 5th, March 2003	accounts	Free Download (2 pages)
363s	Period up to Wednesday 10th April 2002 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (9 pages)
363s	Period up to Wednesday 10th April 2002 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 8th, April 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 8th, April 2002	accounts	Free Download (2 pages)
363a	Period up to Thursday 12th April 2001 - Annual return with full member list filed on: 12th, April 2001	annual return	Free Download (8 pages)
363a	Period up to Thursday 12th April 2001 - Annual return with full member list filed on: 12th, April 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 21st, March 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 21st, March 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 28th, September 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 28th, September 2000	accounts	Free Download (2 pages)
363s	Period up to Wednesday 12th April 2000 - Annual return with full member list filed on: 12th, April 2000	annual return	Free Download (8 pages)
363s	Period up to Wednesday 12th April 2000 - Annual return with full member list filed on: 12th, April 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/00 to 30/11/99 filed on: 16th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 30/11/99 filed on: 16th, November 1999	accounts	Free Download (1 page)

Highland Country Retreats Limited ELGIN

Highland Country Retreats Limited Address / Contact

Company Information / Profile

Company staff

Ross C.

Irene W.

Grant S.

William R.

Stuart R.

Irene W.

Shepherd & Wedderburn Secretaries Limited

Elliot R.

William S.

William M.

Angus L.

Mma Nominees Limited

The Commercial Law Practice

People with significant control

Company previous names

Company filings

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