Highland Deephaven Limited

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Highland Deephaven Limited

sc050016•Private Limited With Share Capital

Administration Building, Highland Deephaven Ind Estate, Evanton, Dingwall, IV169XP
WebsiteEmail01349830555

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Incorporated

01/03/1972

Company Age

54 years

Directors

5

Employees

4

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Highland Deephaven Limited (sc050016) is a private limited with share capital incorporated on 01/03/1972 (54 years old) and registered in dingwall, IV169XP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 01/03/1972
IV169XP
4 employees

Financial Overview

Total Assets

£14.02M

Liabilities

£1.25M

Net Assets

£12.77M

Est. Turnover

£278.9K

AI Estimated
Unreported
Cash

£356.8K

Key Metrics

4

Employees

5

Directors

4

Shareholders

Board of Directors

4
M
marion clark davis
director
R
ronald ralph luttrell munro ferguson
director
W
william james neeson iii
director
R
rachel jacobs
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Move Registers To Registered Office Company
Category:Address
Date:23-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2010
Move Registers To Sail Company
Category:Address
Date:29-12-2009
Change Sail Address Company
Category:Address
Date:29-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Mortgage
Date:30-07-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2007
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Officers
Date:09-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:28-10-2005
Resolution
Category:Resolution
Date:10-01-2005
Resolution
Category:Resolution
Date:10-01-2005
Resolution
Category:Resolution
Date:10-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:02-11-2004
Legacy
Category:Capital
Date:26-11-2003
Resolution
Category:Resolution
Date:12-11-2003
Legacy
Category:Annual Return
Date:06-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:25-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2002
Resolution
Category:Resolution
Date:19-12-2001
Legacy
Category:Annual Return
Date:08-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2001
Legacy
Category:Annual Return
Date:10-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2000
Legacy
Category:Address
Date:10-02-2000
Legacy
Category:Annual Return
Date:23-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-1999
Legacy
Category:Annual Return
Date:12-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1998
Legacy
Category:Annual Return
Date:07-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1997
Legacy
Category:Annual Return
Date:01-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-1996
Legacy
Category:Officers
Date:30-03-1996
Legacy
Category:Officers
Date:25-03-1996
Legacy
Category:Officers
Date:25-03-1996
Legacy
Category:Annual Return
Date:20-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date14/04/2025
Latest Accounts31/12/2024

Trading Addresses

Admin Building, Highland Deephaven Industrial Est, Evanton, Dingwall, Ross-Shire, IV169XPRegistered

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Contact

01349830555
secretary@hdcpc.co.ukwebmaster@hdcpc.co.uk
hdcpc.co.uk
Administration Building, Highland Deephaven Ind Estate, Evanton, Dingwall, IV169XP