Menna Overview
Here’s a quick overview of CI IV HIGHLAND HOLDCO1 LTD 👀 — a Edinburgh based business that started in 2020.
CI IV HIGHLAND HOLDCO1 LTD
- Company statusactive
- Company NoSC674577
- Age5 years 10 months Incorporated 17 September 2020
- Officers4
Address
4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland
CI IV HIGHLAND HOLDCO1 LTD is an active company incorporated on 17 September 2020 and based in Edinburgh, Scotland. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
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 Small
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Resolution
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Capital Allotment Shares
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Capital Allotment Shares
2 Years Ago on 05 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2023
Capital Allotment Shares
3 Years Ago on 05 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Mar 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 30 Mar 2023
Capital Allotment Shares
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Aug 2022
Capital Allotment Shares
3 Years Ago on 18 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 17 Sept 2020 | |
| AGARWAL, Nischal | director | Dec 1980 | 01 Jun 2022 |
| MASSOURAS, Constantinos, Mr. | director | Nov 1991 | 25 Jan 2024 |
| PATEL, Kunal Pradipkumar | director | Apr 1986 | 10 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ci Iv Cooperatief U.A | 17 Sept 2020 |
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Here’s a quick overview of CI IV HIGHLAND HOLDCO1 LTD 👀 — a Edinburgh based business that started in 2020.