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ROEBUCK HIGHLANDS LTD. - 4th Floor Metropolitan House, 31-33 High Street, Inverness, IV1 1HT, United Kingdom
Company Information
- Company registration number
- SC341747
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Metropolitan House
- 31-33 High Street
- Inverness
- IV1 1HT 4th Floor Metropolitan House, 31-33 High Street, Inverness, IV1 1HT UK
Management
- Managing Directors
- CALDER, Brian
- CALDER, Moira
- CALDER, Shona
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-22
- Age Of Company 2008-04-22 16 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Brian Calder
- Brian Calder
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PGR (SCOTLAND) LTD.
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
✓
- Annual Return
- Due Date: 2024-03-18
- Last Date: 2023-03-04
✓
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ROEBUCK HIGHLANDS LTD. Company Description
- ROEBUCK HIGHLANDS LTD. is a ltd registered in United Kingdom with the Company reg no SC341747. Its current trading status is "live". It was registered 2008-04-22. It was previously called PGR (SCOTLAND) LTD.. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2021-11-30.It can be contacted at 4Th Floor Metropolitan House .
Get ROEBUCK HIGHLANDS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roebuck Highlands Ltd. - 4th Floor Metropolitan House, 31-33 High Street, Inverness, IV1 1HT, United Kingdom
- 2008-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROEBUCK HIGHLANDS LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc341747#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc341747#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc341747#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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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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confirmation-statement-with-updates (2023-03-08) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-22) - AA
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-04) - TM02
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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accounts-with-accounts-type-micro-entity (2021-11-30) - AA
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confirmation-statement-with-updates (2021-03-04) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-11-27) - AA
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confirmation-statement-with-updates (2020-04-20) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-28) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-29) - AA
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confirmation-statement-with-updates (2018-05-16) - CS01
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change-to-a-person-with-significant-control (2018-05-16) - PSC04
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-12) - CH01
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confirmation-statement-with-updates (2017-06-12) - CS01
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change-person-secretary-company-with-change-date (2017-06-12) - CH03
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accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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change-person-director-company-with-change-date (2014-06-04) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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keyboard_arrow_right 2009
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legacy (2009-06-12) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-24) - 288b
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resolution (2008-04-24) - RESOLUTIONS
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certificate-change-of-name-company (2008-05-22) - CERTNM
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memorandum-articles (2008-06-03) - MEM/ARTS
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legacy (2008-06-27) - 288a
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accounts-with-accounts-type-dormant (2008-12-08) - AA
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legacy (2008-06-27) - 88(2)
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legacy (2008-09-16) - 225
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incorporation-company (2008-04-22) - NEWINC
