HIGHLAND STONEWAYS LIMITED

HIGHLAND STONEWAYS LIMITED is an active private limited company, incorporated on 8 April 2002. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on West High Street, Forfar. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HIGHLAND STONEWAYS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	WESTBY
Address Line 2	WEST HIGH STREET
Post Town	FORFAR
Country	SCOTLAND
Postcode	DD8 1BJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	06/05/2017
Last Made Up Date	08/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

HIGHLAND STONEWAYS LIMITED

Directors

(The company's officers)

MR HARRY GEORGE SMITH

(~64 year old British national)

WESTBY WEST HIGH STREET, FORFAR, DD8 1BJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 18/10/2021

MRS IRENE JANE SMITH

(~62 year old British national)

WESTBY WEST HIGH STREET, FORFAR, DD8 1BJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/04/2018

MRS IRENE JANE SMITH

WESTBY WEST HIGH STREET, FORFAR, DD8 1BJ, SCOTLAND

Current Secretary

Appointed on 12/04/2018

Shareholders

(Persons of Significant Control)

Mrs Irene Jane Smith

(~62 year old British national)

Westby, West High Street, Forfar, DD8 1BJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/04/2018

Mr Harry George Smith

(~64 year old British national)

Westby, West High Street, Forfar, DD8 1BJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/10/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)