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HIGHLODGE LIMITED

HIGHLODGE LIMITED is an active private limited company, incorporated on 25 March 1993. The nature of the business is Construction of commercial buildings. The company's registered office is on Davidson Drive, Invergordon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HIGHLODGE LIMITED has no previous names. The company has ten mortgage charges, all of which are outstanding.

Company Information

Company NumberSC143442
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1MORRICH HOUSE
Address Line 220 DAVIDSON DRIVE
Post TownINVERGORDON
CountyROSS-SHIRE
CountrySCOTLAND
PostcodeIV18 0SA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges10
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
HIGHLODGE LIMITED

Directors

(The company's officers)
ANDREW HULL
(~65 year old British national)
NEWBRIDGE COTTAGE, ARDROSS, ALNESS, ROSS-SHIRE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/1993
MR IAIN JAMES MACBEATH
(~68 year old British national)
MORRICH HOUSE 20 DAVIDSON DRIVE, INVERGORDON, ROSS-SHIRE, IV18 0SA, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 31/03/2022
IAIN JAMES MACBEATH
(~68 year old British national)
KINDEACE, INVERGORDON, ROSS-SHIRE, IV18
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/1997

Shareholders

(Persons of Significant Control)
Iain James Macbeath
(~68 year old British national)
Morrich House, 20 Davidson Drive, Invergordon, Ross-Shire, IV18 0SA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Andrew George Hull
(~65 year old British national)
Morrich House, 20 Davidson Drive, Invergordon, Ross-Shire, IV18 0SA, Scotland
  • Owns between 50% and 75% of the shares.
Notified on 20/07/2022

Connections

(Shared officers)
  • IAIN JAMES MACBEATH
  • IAIN JAMES MACBEATH
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)

HIGHLODGE LIMITED: Maps

Maps show the location of the postcode of the registered office, IV18 0SA.

Map of HIGHLODGE LIMITED at local scale
Map of HIGHLODGE LIMITED at local scale
Map of HIGHLODGE LIMITED at district scale
Map of HIGHLODGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IV18 0SA

Other companies with registered offices in IV18 0SA:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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