Highland Archaeology Services Ltd.. Head office in Dingwall. Check Director.

Highland Archaeology Services Ltd., Dingwall

Highland Archaeology Services Ltd. is a private limited company. Situated at Burnfield, 7 Kinbeachie, Culbokie, Dingwall IV7 8LS, the above-mentioned 20 years old enterprise was incorporated on 2004-01-20 and is classified as "research and experimental development on social sciences and humanities" (SIC code: 72200).
3 directors can be found in the business: Susan H. (appointed on 29 September 2017), Lachlan M. (appointed on 11 August 2017), Lynne M. (appointed on 11 August 2017). Moving on to the secretaries (1 in total), we can name: Susan H. (appointed on 29 September 2016).

About
Name: Highland Archaeology Services Ltd.
Number: SC262144
Incorporation date: 2004-01-20
End of financial year: 31 March


Address:	Burnfield, 7 Kinbeachie Culbokie Dingwall IV7 8LS
SIC code:	72200 - Research and experimental development on social sciences and humanities

Company staff

People with significant control

Susan H.

11 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Lachlan M.

20 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Lynne M.

20 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Peter H.

6 April 2016 - 20 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	24,815	27,753	19,023	29,859	29,859	30,488	42,651	18,869	25,262	15,821	40,779
Fixed Assets	2,468	4,027	2,062	2,223	-	-	447	102	1,122	2,894	2,182
Total Assets Less Current Liabilities	-33,440	-44,217	-9,608	15,081	15,080	9,514	-	-	-	8,832	26,686
Shareholder Funds	-33,440	-44,217	-10,408	14,281	-	-	-	-	-	-	-
Tangible Fixed Assets	2,468	4,027	2,062	-	-	-	-	-	-	-	-

The date for Highland Archaeology Services Ltd. confirmation statement filing is 2024-06-19. The previous one was submitted on 2023-06-05. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Susan H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Lachlan M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Lynne M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, November 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 2nd, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, November 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, October 2020 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2017/09/29. filed on: 25th, September 2020 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2020/03/31. Originally it was 2020/03/30 filed on: 4th, October 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, August 2019 \| accounts	Free Download (10 pages)
AD01	Address change date: 2018/06/11. New Address: Burnfield, 7 Kinbeachie Culbokie Dingwall Ross-Shire IV7 8LS. Previous address: 10 Knockbreck Street Tain Ross Shire IV19 1BJ filed on: 11th, June 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/30 filed on: 21st, March 2018 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/03/30 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
SH01	40.00 GBP is the capital in company's statement on 2017/08/11 filed on: 14th, August 2017 \| capital	Free Download (3 pages)
AP01	New director appointment on 2017/08/11. filed on: 12th, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/11. filed on: 12th, August 2017 \| officers	Free Download (2 pages)
TM01	2017/08/11 - the day director's appointment was terminated filed on: 12th, August 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on 2016/09/29 filed on: 29th, September 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/31. filed on: 9th, May 2016 \| officers	Free Download (2 pages)
TM01	2016/03/31 - the day director's appointment was terminated filed on: 9th, May 2016 \| officers	Free Download (1 page)
TM02	2016/03/31 - the day secretary's appointment was terminated filed on: 9th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/19 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/19 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/11 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/19 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/06 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/20 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/20 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 12th, December 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/01/20 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 17th, November 2010 \| accounts	Free Download (9 pages)
CH03	On 2010/02/01 secretary's details were changed filed on: 1st, February 2010 \| officers	Free Download (1 page)
CH01	On 2010/02/01 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/20 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 10th, December 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2009/01/26 with shareholders record filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 2nd, December 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 26th, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 26th, July 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 14th, December 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, December 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, December 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, December 2006 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 12th, July 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 12th, July 2006 \| accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 23rd, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, June 2006 \| officers	Free Download (1 page)
363a	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 7th, September 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 7th, September 2005 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 30th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 30th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (6 pages)
288a	On 2004/03/04 New director appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/04 New secretary appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/04 New director appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/04 New secretary appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
288b	On 2004/01/22 Secretary resigned filed on: 22nd, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/22 Secretary resigned filed on: 22nd, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/22 Director resigned filed on: 22nd, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/22 Director resigned filed on: 22nd, January 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, January 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, January 2004 \| incorporation	Free Download (16 pages)

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