Roebuck Highlands Ltd.

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General information

Name:

Roebuck Highlands Limited.

Office Address:

4th Floor Metropolitan House 31-33 High Street IV1 1HT Inverness

Number: SC341747

Incorporation date: 2008-04-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roebuck Highlands Ltd. was set up as Private Limited Company, that is based in 4th Floor Metropolitan House, 31-33 High Street in Inverness. The main office's zip code IV1 1HT. The enterprise has been in existence since 2008. The business Companies House Reg No. is SC341747. The company's official name switch from Pgr (scotland) to Roebuck Highlands Ltd. came on 2008-05-28. This business's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. The business latest accounts cover the period up to 2021-11-30 and the latest annual confirmation statement was filed on 2023-03-04.

According to the information we have, this firm was created in April 2008 and has been supervised by six directors, out of whom three (Moira C., Shona C. and Brian C.) are still a part of the company.

Brian C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Roebuck Highlands Ltd. 2008-05-28
  • Pgr (scotland) Ltd. 2008-04-22

Financial data based on annual reports

Company staff

Moira C.

Role: Director

Appointed: 14 June 2023

Latest update: 10 March 2024

Shona C.

Role: Director

Appointed: 14 June 2023

Latest update: 10 March 2024

Brian C.

Role: Director

Appointed: 24 August 2010

Latest update: 10 March 2024

People with significant control

Brian C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 27 August 2013
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 27 August 2014
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 21 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30/11/2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30/11/2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30/11/2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts 31 August 2015
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 31 August 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates February 23, 2024 (CS01)
filed on: 3rd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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