CI IV HIGHLAND HOLDCO1 LTD
Active - Accounts Filed
General Information
NAME
CI IV HIGHLAND HOLDCO1 LTD
COMPANY NUMBER
SC674577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4JN
4th Floor 115 George Street
Edinburgh
EH2 4JN
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 |
|---|---|---|
| CIIV COOPERATIEF U.A. | N/A | N/A |
| CI IV HIGHLAND HOLDCO1 LTD | Active - Accounts Filed | View Report |
| CI IV HIGHLAND HOLDCO2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 08/02/2024 | Andrew Sorensen Moreland (929660002) has left the board |
Credit Risk Overview
Want to learn more about CI IV HIGHLAND HOLDCO1 LTD?
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 CI IV HIGHLAND HOLDCO1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CI IV HIGHLAND HOLDCO1 LTD?
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 |
|---|---|---|---|---|
|
17/09/2020 - Present (4 years and 3 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2020 - Present (4 years and 3 months) 17/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
17/09/2020 - Present (4 years and 3 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
17/09/2020 - Present (4 years and 3 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIIV COOPERATIEF U.A. | N/A | N/A |
| CI IV HIGHLAND HOLDCO1 LTD | Active - Accounts Filed | View Report |
| CI IV HIGHLAND HOLDCO2 LTD | Active - Accounts Filed | View Report |
| CI IV SPRING HOLDCO A LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 08/02/2024 | Andrew Sorensen Moreland (929660002) has left the board |
| 08/02/2024 | New Board Member Constantinos Massouras (931899816) Appointed |
| 24/01/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 26/06/2022 | New Accounts filed |
| 23/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Andrew Sorensen Moreland (929660002) Appointed |
| 09/06/2022 | Nicholas Blach Petersen (927430304) has left the board |
| 09/06/2022 | New Board Member Andrew Sorensen Moreland (929660000) Appointed |
| 09/06/2022 | New Board Member Nischal Agarwal (929084097) Appointed |
| 20/12/2021 | New Board Member Mark Newbery (928757225) Appointed |
| 28/09/2020 | VISTRA COMPANY SECRETARIES LIMITED (927430301) has left the board |
| 28/09/2020 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
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