HIGHLAND ADVENTURES AND PROMOTIONS LIMITED
Active - Accounts Filed
General Information
NAME
HIGHLAND ADVENTURES AND PROMOTIONS LIMITED
COMPANY NUMBER
09929056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01700 -
Hunting, trapping and related service activities
INCORPORATION DATE
24/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5HS
6th Floor 17A
Curzon Street
London
W1J 5HS
W1J 5HS
C/O Turcan Connell
12 Stanhope Gate
London
W1K 1AW
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 |
|---|---|---|
| ANDRAS LTD | N/A | N/A |
| HIGHLAND ADVENTURES AND PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
Credit Risk Overview
Want to learn more about HIGHLAND ADVENTURES AND PROMOTIONS LIMITED?
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 ADVENTURES AND PROMOTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLAND ADVENTURES AND PROMOTIONS LIMITED?
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 |
|---|---|---|---|---|
|
24/12/2015 - Present (8 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 17/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 241 Past: 259 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 17/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/12/2015 - 02/03/2017 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/03/2017 - 31/12/2017 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDRAS LTD | N/A | N/A |
| GLENAVON ESTATE LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND ADVENTURES AND PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 19/10/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (931478206) Appointed |
| 04/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 28/12/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Alan David Hutchison Chalmers (922587745) has left the board |
| 28/09/2017 | New Accounts filed |
| 06/03/2017 | John Young (920377037) has left the board |
| 06/03/2017 | New Company Secretary Alan David Hutchison Chalmers (922587745) Appointed |
| 10/01/2017 | New Annual Return filed |
| 05/01/2016 | Clive Meikle (920377036) has left the board |
| 05/01/2016 | New Board Member Clive Meikle (916250174) Appointed |
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