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The Highlander INN Ltd

The Highlander INN Ltd is an active company incorporated on 7 November 2018 with the registered office located in Lossiemouth, Moray. The Highlander INN Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC612989
Private limited company
Scottish Company
Age
6 years
Incorporated 7 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1657 days
Dated 11 January 2020 (5 years ago)
Next confirmation dated 11 January 2021
Was due on 22 February 2021 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1764 days
Awaiting first accounts
For period ending 30 November 2019
Due by 7 November 2020 (4 years remaining)
Contact
Address
Firth Hotel & Restaurant
5 Clifton Rd
Lossiemouth
IV31 6DJ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Restaurateur • Scottish • Lives in Scotland • Born in Aug 1983
Mr Mohamed Monwar Ali
PSC • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ali & Sons Holding Limited
Mohamed Monwar Ali is a mutual person.
Active
Wick Restaurants Ltd
Mohamed Monwar Ali is a mutual person.
Active
Thurso Restaurants Ltd
Mohamed Monwar Ali is a mutual person.
Active
GV Lossie Hotel Ltd
Mohamed Monwar Ali is a mutual person.
Active
Poseidon's INN Ltd
Mohamed Monwar Ali is a mutual person.
Active
Ali & Mac Properties Ltd
Mohamed Monwar Ali is a mutual person.
Active
FV Moray Limited
Mohamed Monwar Ali is a mutual person.
Active
Knights Capital Ltd
Mohamed Monwar Ali is a mutual person.
Active
Financials
The Highlander INN Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 6 Feb 2021
Compulsory Gazette Notice
4 Years Ago on 5 Jan 2021
Registered Address Changed
5 Years Ago on 15 Jun 2020
Confirmation Submitted
5 Years Ago on 7 Feb 2020
Registered Address Changed
5 Years Ago on 14 Jan 2020
Confirmation Submitted
6 Years Ago on 11 Jan 2019
Mr Mohamed Monwar Ali Appointed
6 Years Ago on 1 Dec 2018
Adam Boyd (PSC) Resigned
6 Years Ago on 1 Dec 2018
Mohamed Monwar Ali (PSC) Appointed
6 Years Ago on 1 Dec 2018
Adam Boyd Resigned
6 Years Ago on 1 Dec 2018
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 Feb 2021
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2021
Registered office address changed from Elm House Cradlehall Business Park Inverness IV2 5GH to Firth Hotel & Restaurant 5 Clifton Rd Lossiemouth IV31 6DJ on 15 June 2020
Submitted on 15 Jun 2020
Confirmation statement made on 11 January 2020 with no updates
Submitted on 7 Feb 2020
Registered office address changed from 41a Montrose Avenue Auldearn Nairn Highland IV12 5TT Scotland to Elm House Cradlehall Business Park Inverness IV2 5GH on 14 January 2020
Submitted on 14 Jan 2020
Confirmation statement made on 11 January 2019 with updates
Submitted on 11 Jan 2019
Appointment of Mr Mohamed Monwar Ali as a director on 1 December 2018
Submitted on 11 Jan 2019
Registered office address changed from 33a Union Street Nairn IV12 4PR United Kingdom to 41a Montrose Avenue Auldearn Nairn Highland IV12 5TT on 9 January 2019
Submitted on 9 Jan 2019
Termination of appointment of Adam Boyd as a director on 1 December 2018
Submitted on 9 Jan 2019
Notification of Mohamed Monwar Ali as a person with significant control on 1 December 2018
Submitted on 9 Jan 2019
Repayment History
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