HI

HIGHLANDS & ISLANDS PROPERTIES LIMITED

Dissolved

Company number SC295344

Aviemore · Incorporated 12 January 2006

First Floor, 111 Grampian Road, Aviemore, Inverness-Shire, PH22 1RH

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPSON PROPERTIES LTD. · 12 January 2006 – 3 November 2006

Company overview

HIGHLANDS & ISLANDS PROPERTIES LIMITED was a private limited company incorporated on 12 January 2006 and registered in Scotland and dissolved on 26 March 2019. It changed its name from RAPSON PROPERTIES LTD. on 12 January 2006. Its registered office is at First Floor, 111 Grampian Road, Aviemore, Inverness-Shire, PH22 1RH. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Robert Newton Rapson is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: CAMERON, David John (appointed 12 January 2006) and RAPSON, Robert Newton (appointed 5 January 2011). MACLENNAN, Fiona serves as company secretary (appointed 12 January 2006). Four former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 January 2017, were filed on 24 October 2017. Companies House holds 65 filings for this company, most recently a gazette filing on 26 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 January 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 January 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CAMERON, David John
Director
12 January 2006
MF
MACLENNAN, Fiona
Secretary
12 January 2006
RR
RAPSON, Robert Newton
Director · Resigned
5 January 2011
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
12 January 2006
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
12 January 2006
RA
RAPSON, Alexander Henderson
Director · Resigned
12 January 2006

Persons with significant control

PS
Mr Robert Newton Rapson
Born October 1991
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
26 March 2019 View
Gazette Notice Compulsory
Gazette
8 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2018 View
Change Person Director Company With Change Date
Officers
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Small
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Legacy
Mortgage
4 January 2013 View
Accounts With Accounts Type Small
Accounts
3 August 2012 View
Legacy
Mortgage
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Legacy
Mortgage
16 December 2011 View
Legacy
Mortgage
16 December 2011 View
Legacy
Mortgage
15 December 2011 View
Legacy
Mortgage
10 December 2011 View
Accounts With Accounts Type Small
Accounts
1 November 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Accounts With Accounts Type Small
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Secretary Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Small
Accounts
24 August 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Small
Accounts
22 September 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Small
Accounts
24 October 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Mortgage
21 December 2006 View
Legacy
Mortgage
13 December 2006 View
Legacy
Mortgage
6 December 2006 View
Certificate Change Of Name Company
Change Of Name
3 November 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Capital
17 February 2006 View
Legacy
Officers
4 February 2006 View
Legacy
Officers
4 February 2006 View
Legacy
Officers
4 February 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Incorporation Company
Incorporation
12 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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