Menna Overview
Here’s a quick overview of HIGHLANDS BIDCO LIMITED 👀 — a Newbridge based business that started in 2019.
HIGHLANDS BIDCO LIMITED
- Company statusactive
- Company NoSC646446
- Age6 years 8 months Incorporated 7 November 2019
- Officers7
Address
Commsworld House, Queen Anne Drive, Newbridge, EH28 8LH, Scotland
HIGHLANDS BIDCO LIMITED is an active company incorporated on 7 November 2019 and based in Newbridge, Scotland. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 09 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 12 Oct 2023
Mortgage Alter Floating Charge With Number
2 Years Ago on 01 Oct 2023
Mortgage Alter Floating Charge With Number
2 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Apr 2022
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARNER, John | director | Aug 1973 | 28 Jan 2022 |
| LANGMEAD, Stephen John | director | Aug 1968 | 18 Dec 2019 |
| LEITCH, Andrew Jack | director | Jul 1967 | 11 Apr 2022 |
| NICOL, Richard | director | Nov 1961 | 18 Dec 2019 |
| STRANG, Bruce Alan | director | Jul 1965 | 10 Jun 2020 |
| TROWER, John Charles | director | Mar 1966 | 18 Dec 2019 |
| VITTY, Martyn John | director | Oct 1975 | 05 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ldc (Nominees) Limited | 18 Dec 2019 | |
| Ldc Gp Llp | 18 Dec 2019 | |
| Mr Graeme Sloan St John | Apr 1962 | 07 Nov 2019 |
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Menna Overview
Here’s a quick overview of HIGHLANDS BIDCO LIMITED 👀 — a Newbridge based business that started in 2019.