- Company search
- CI IV HIGHLAND HOLDCO2 LTD
CI IV HIGHLAND HOLDCO2 LTD
Active - Accounts Filed
General Information
NAME
CI IV HIGHLAND HOLDCO2 LTD
COMPANY NUMBER
SC674816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/09/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDLOTHIAN
EH2 4JN
4th Floor 115 George Street
Edinburgh
Midlothian
EH2 4JN
Credit Risk Overview
Want to learn more about CI IV HIGHLAND HOLDCO2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CI IV HIGHLAND HOLDCO1 LTD | Active - Accounts Filed | View Report |
CI IV HIGHLAND HOLDCO2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 08/02/2024 | Event: Andrew Sorensen Moreland (929660002) has left the board |
Credit Risk Overview
Want to learn more about CI IV HIGHLAND HOLDCO2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CI IV HIGHLAND HOLDCO2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CI IV HIGHLAND HOLDCO2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED 21/09/2020 - Present (4 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2068 Past: 4879 |
View Report |
21/09/2020 - Present (4 years and 1 months) Born in Mar 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/09/2020 - Present (4 years and 1 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/09/2020 - Present (4 years and 1 months) Born in Mar 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
01/06/2022 - Present (2 years and 5 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CIIV COOPERATIEF U.A. | N/A | N/A |
CI IV HIGHLAND HOLDCO1 LTD | Active - Accounts Filed | View Report |
CI IV HIGHLAND HOLDCO2 LTD | Active - Accounts Filed | View Report |
CI IV SPRING HOLDCO A LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 08/02/2024 | Event: Andrew Sorensen Moreland (929660002) has left the board |
Date: 08/02/2024 | Event: New Board Member Constantinos Massouras (931899828) Appointed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 26/09/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 26/06/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2022 | Event: New Accounts filed |
Date: 22/06/2022 | Event: New Accounts filed |
Date: 09/06/2022 | Event: Nicholas Blach Petersen (927440327) has left the board |
Date: 09/06/2022 | Event: New Board Member Andrew Sorensen Moreland (929660002) Appointed |
Date: 09/06/2022 | Event: New Board Member Nischal Agarwal (929084097) Appointed |
Date: 20/12/2021 | Event: New Board Member Mark Newbery (928757225) Appointed |
Date: 30/09/2020 | Event: VISTRA COMPANY SECRETARIES LIMITED (927440324) has left the board |
Date: 30/09/2020 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier