Introduction
Watch Company
H
HIGHLAND SHUTTER LTD
HIGHLAND SHUTTER LTD is an active company incorporated on 22 May 2024 with the registered office located in Invergarry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. HIGHLAND SHUTTER LTD was registered 1 year ago.(SIC: 74100)
Status
active
Active since 1 years ago
Company No
SC811296
LTD Company
Age
1 Years
Incorporated 22 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 February 2026 (2 months ago)
Period: 22 May 2024 - 31 March 2025(11 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Tom An Oir Tom An Oir Invergarry, PH35 4HR,
Previous Addresses
Twin Deer Law Lochaber Rural Complex Torlundy Fort William PH33 6SQ United Kingdom
From: 22 May 2024To: 15 July 2024
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
New Owner
Jul 24
Notification Of A Person With Significan...
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MACHADO, Sharon
ActiveTom An Oir, InvergarryPH35 4HR
Secretary
Appointed 22 May 2024
MACHADO, Sharon
Tom An Oir, InvergarryPH35 4HR
Secretary
22 May 2024
Active
MACHADO, Robert Marshal
ActiveTom-An-Oir, InvergarryPH35 4HR
Born November 1966
Director
Appointed 22 May 2024
MACHADO, Robert Marshal
Tom-An-Oir, InvergarryPH35 4HR
Born November 1966
Director
22 May 2024
Active
MACHADO, Sharon Robert
ActiveTom-An-Oir, InvergarryPH35 4HR
Born August 1974
Director
Appointed 22 May 2024
MACHADO, Sharon Robert
Tom-An-Oir, InvergarryPH35 4HR
Born August 1974
Director
22 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Thornton Place, LondonW1H 1FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2024
Mars Hospitality (Uk) Limited
Thornton Place, LondonW1H 1FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2024
Active
Mr Sanjay Narang
ActiveTom - An - Oir, InvergarryPH35 4HR
Born October 1962
Nature of Control
Significant influence or control
Notified 22 May 2024
Mr Sanjay Narang
Tom - An - Oir, InvergarryPH35 4HR
Born October 1962
Significant influence or control
22 May 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
15 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2024
15 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2024