Highland Railway Company Limited

General information

Name:

Highland Railway Company Ltd

Office Address:

78 Montgomery Street EH7 5JA Edinburgh

Number: SC459176

Incorporation date: 2013-09-17

Dissolution date: 2021-10-12

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 is the date that marks the launching of Highland Railway Company Limited, the company which was situated at 78 Montgomery Street, in Edinburgh. It was created on 17th September 2013. The firm Companies House Registration Number was SC459176 and its post code was EH7 5JA. The firm had been present in this business for about eight years up until 12th October 2021.

This limited company was administered by a solitary director: James M., who was chosen to lead the company in September 2013.

The companies with significant control over this firm included: Codir Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at Montgomery Street, EH7 5JA and was registered as a PSC under the reg no 134449.

Financial data based on annual report

Company staff

Cosec Limited

Role: Corporate Director

Appointed: 17 September 2013

Address: Edinburgh, Lothian, EH7 5JA, Scotland

Latest update: 1 January 2024

Cosec Limited

Role: Corporate Secretary

Appointed: 17 September 2013

Address: Edinburgh, Lothian, EH7 5JA, Scotland

Latest update: 1 January 2024

James M.

Role: Director

Appointed: 17 September 2013

Latest update: 1 January 2024

People with significant control

Codir Limited
Address: 78 Montgomery Street, Edinburgh, EH7 5JA, Scotland
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies Registry
Registration number 134449
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 01 October 2021
Confirmation statement last made up date 17 September 2020
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2013-09-17
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 August 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 12th, October 2021
gazette
Free Download Download filing (1 page)

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