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Highland Shutter Ltd

Highland Shutter Ltd is an active company incorporated on 22 May 2024 with the registered office located in Invergarry, Inverness. Highland Shutter Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
SC811296
Private limited company
Scottish Company
Age
1 year 3 months
Incorporated 22 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tom An Oir
Tom An Oir
Invergarry
PH35 4HR
Scotland
Address changed on 15 Jul 2024 (1 year 1 month ago)
Previous address was Twin Deer Law Lochaber Rural Complex Torlundy Fort William PH33 6SQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Aug 1974
Director • British • Lives in Scotland • Born in Nov 1966
Mars Hospitality (UK) Limited
PSC
Mr Sanjay Narang
PSC • Indian • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mars Hospitality (UK) Limited
Robert Marshal Machado is a mutual person.
Active
Mars Highlands Development Limited
Robert Marshal Machado is a mutual person.
Active
Mars Projects Limited
Robert Marshal Machado is a mutual person.
Active
Black Sheep Management Services Limited
Robert Marshal Machado is a mutual person.
Active
Mars Residential Property Holdings Limited
Robert Marshal Machado is a mutual person.
Active
Mars Commercial Property Holdings Limited
Robert Marshal Machado is a mutual person.
Active
Glengarry Properties Limited
Robert Marshal Machado is a mutual person.
Active
Mars Inverness Hotels Limited
Robert Marshal Machado is a mutual person.
Dissolved
Financials
Highland Shutter 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
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Sharon Robert Machado Details Changed
9 Months Ago on 15 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 24 Jul 2024
Accounting Period Shortened
1 Year 1 Month Ago on 15 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 15 Jul 2024
Sanjay Narang (PSC) Appointed
1 Year 3 Months Ago on 22 May 2024
Mrs Sharon Machado Appointed
1 Year 3 Months Ago on 22 May 2024
Incorporated
1 Year 3 Months Ago on 22 May 2024
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 4 Jun 2025
Director's details changed for Sharon Robert Machado on 15 November 2024
Submitted on 27 Nov 2024
Registration of charge SC8112960001, created on 24 July 2024
Submitted on 1 Aug 2024
Second filing of a statement of capital following an allotment of shares on 22 May 2024
Submitted on 16 Jul 2024
Statement of capital following an allotment of shares on 22 May 2024
Submitted on 15 Jul 2024
Notification of Sanjay Narang as a person with significant control on 22 May 2024
Submitted on 15 Jul 2024
Registered office address changed from Twin Deer Law Lochaber Rural Complex Torlundy Fort William PH33 6SQ United Kingdom to Tom an Oir Tom an Oir Invergarry PH35 4HR on 15 July 2024
Submitted on 15 Jul 2024
Current accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 15 Jul 2024
Appointment of Mrs Sharon Machado as a secretary on 22 May 2024
Submitted on 15 Jul 2024
Incorporation
Submitted on 22 May 2024
Repayment History
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