STOERHOUSE HIGHLANDS LTD - SELKIRK
| Company Profile | Company Filings |
Overview
STOERHOUSE HIGHLANDS LTD is a Private Limited Company from SELKIRK SCOTLAND and has the status: Active.
STOERHOUSE HIGHLANDS LTD was incorporated 15 years ago on 13/01/2009 and has the registered number: SC353404. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
STOERHOUSE HIGHLANDS LTD was incorporated 15 years ago on 13/01/2009 and has the registered number: SC353404. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
STOERHOUSE HIGHLANDS LTD - SELKIRK
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
2 HILL STREET
SELKIRK
TD7 4LU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
STOERGREEN LIMITED (until 22/02/2012)
STOERGREEN LIMITED (until 22/02/2012)
PLAPET LIMITED (until 21/01/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN MORRIS | Feb 1956 | English | Director | 2014-10-28 | CURRENT |
| MR JOHN CHARLES MILL | Secretary | 2012-06-20 | CURRENT | ||
| MR JOHN CHARLES MILL | Sep 1950 | British | Director | 2012-06-20 | CURRENT |
| MR ROSS DAVID HAMILTON GLOVER | Aug 1974 | British | Director | 2009-04-01 UNTIL 2010-05-17 | RESIGNED |
| RYAN HAMMOND | Oct 1974 | British | Director | 2009-04-01 UNTIL 2010-05-17 | RESIGNED |
| MR. MICHAEL JOHN DIX | Mar 1959 | British | Director | 2009-05-28 UNTIL 2010-05-17 | RESIGNED |
| MURDO JOHN MACKENZIE | Jun 1950 | British | Director | 2009-01-13 UNTIL 2017-09-12 | RESIGNED |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Director | 2009-01-13 UNTIL 2009-01-13 | RESIGNED |
| MR PETER JONATHAN LEWIN | May 1952 | British | Director | 2009-04-01 UNTIL 2010-05-17 | RESIGNED |
| ELAINE OLIVER | Jan 1964 | British | Director | 2009-04-01 UNTIL 2011-05-31 | RESIGNED |
| ELAINE OLIVER | Jan 1964 | British | Director | 2009-04-01 UNTIL 2011-03-02 | RESIGNED |
| MR NEIL STEWART ROBERTSON | Feb 1959 | Scottish | Director | 2009-04-01 UNTIL 2011-11-02 | RESIGNED |
| MR KEVIN JAMES SCOTT | Oct 1960 | British | Director | 2009-04-01 UNTIL 2015-10-15 | RESIGNED |
| MR ADRIAN DAVID TALPADE | Mar 1959 | British | Director | 2012-06-20 UNTIL 2016-01-25 | RESIGNED |
| MR ANDREW IAN MCMURTRIE | Feb 1957 | British | Director | 2012-06-20 UNTIL 2015-10-16 | RESIGNED |
| MR PETER TRAINER | May 1952 | Secretary | 2009-01-13 UNTIL 2009-01-13 | RESIGNED | |
| ELAINE OLIVER | Jan 1964 | British | Secretary | 2009-01-13 UNTIL 2011-05-31 | RESIGNED |
| MRS ANGELA DIMMOCK | Secretary | 2011-06-01 UNTIL 2012-06-20 | RESIGNED | ||
| MR PETER TRAINER | May 1952 | Director | 2009-01-13 UNTIL 2009-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eduk (Investments) | 2017-02-01 | Loanhead | Ownership of shares 25 to 50 percent | |
| Highlands Energy | 2017-02-01 | Sutton | Ownership of shares 25 to 50 percent | |
| Mr Murdo John Mackenzie | 2016-12-01 - 2019-01-19 | 6/1950 | Loanhead | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Stoerhouse Highlands Ltd - Accounts | 2023-05-18 | 31-08-2022 | £1,452,967 equity |
| Stoerhouse Highlands Ltd - Accounts | 2022-05-21 | 31-08-2021 | £1,452,967 equity |
| Micro-entity Accounts - STOERHOUSE HIGHLANDS LTD | 2021-06-22 | 31-08-2020 | £1,452,967 equity |
| Micro-entity Accounts - STOERHOUSE HIGHLANDS LTD | 2020-10-27 | 31-08-2019 | £1,452,967 equity |
| Micro-entity Accounts - STOERHOUSE HIGHLANDS LTD | 2019-06-04 | 31-08-2018 | £1,452,134 equity |
| Micro-entity Accounts - STOERHOUSE HIGHLANDS LTD | 2018-06-01 | 31-08-2017 | £292,569 equity |
| Micro-entity Accounts - STOERHOUSE HIGHLANDS LTD | 2017-06-15 | 14-09-2016 | £358,098 equity |
| Micro-entity Accounts - STOERHOUSE HIGHLANDS LTD | 2016-06-14 | 14-09-2015 | £435,838 equity |
| Dormant Company Accounts - STOERHOUSE HIGHLANDS LTD | 2015-06-10 | 14-09-2014 | £10,000 equity |
| Dormant Company Accounts - STOERHOUSE HIGHLANDS LTD | 2014-09-25 | 31-01-2014 | £100 equity |