HIGHLANDS BIDCO LIMITED
COMMSWORLD HOUSE, QUEEN ANNE DRIVE, NEWBRIDGE EH28 8LH- Active
- Private Limited Company
- Company No. SC646446
- Last Updated: 01 Mar 2024
Company Profile
HIGHLANDS BIDCO LIMITED was incorporated on Thursday, November 7, 2019 as a Private Limited Company with registered address in NEWBRIDGE. HIGHLANDS BIDCO LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 4 years 10 months and 24 days.
| Name | HIGHLANDS BIDCO LIMITED |
|---|---|
| Company number | SC646446 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMMSWORLD HOUSE QUEEN ANNE DRIVE NEWBRIDGE EH28 8LH |
|---|---|
| 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 |
|---|---|
| Ldc Gp Llp Canning Street, EH3 8EH |
Dates: Wednesday, December 18, 2019 - present
right to appoint and remove directors
|
| Ldc (Nominees) Limited Vine Street, W1J 0AH |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graeme Sloan St John Nationality: British |
Dates: Thursday, November 7, 2019 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHLANDS BIDCO LIMITED | 07 Nov 2019 |