HIGHLAND STONEWAYS LIMITED
WESTBY, WEST HIGH STREET, FORFAR DD8 1BJ- Active
- Private Limited Company
- Company No. SC230078
- Last Updated: 01 Mar 2024
Company Profile
HIGHLAND STONEWAYS LIMITED was incorporated on Monday, April 8, 2002 as a Private Limited Company with registered address in FORFAR. HIGHLAND STONEWAYS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 22 years 7 months.
| Name | HIGHLAND STONEWAYS LIMITED |
|---|---|
| Company number | SC230078 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTBY WEST HIGH STREET FORFAR DD8 1BJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Harry George Smith Nationality: British |
Dates: Monday, October 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Irene Jane Smith Nationality: British |
Dates: Thursday, April 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen George Donnelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 12, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHLAND STONEWAYS LIMITED | 08 Apr 2002 |