Company information:
Highland Innovation Centre Limited (No: SC184406)
Address: CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Jan-1998
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 03-Apr-2023
Industry Class: 74100 - specialised design activities
Current Director: DOMINIC NEAL MERNOCK ( DOB: Jun-1987 From: Sep-2020 )
Current Director: OLUFEMI AYODEJI OGUNREMI ( DOB: Oct-1970 From: Feb-2019 )
Current Director: OLUFEMI AYODEJI OGUNREMI ( DOB: Oct-1970 From: Feb-2019 )
Current Director: DAVID JOHN WATMOUGH ( From: Apr-1998 )
Current Director: JUDE MAGED SIMON WATMOUGH ( DOB: Dec-1972 From: Feb-2019 )
Current Director: DALE WINCHESTER ( DOB: Aug-1960 From: May-2005 )
Current Director: DALE WINCHESTER ( DOB: Aug-1960 From: May-2005 )
Current Secretary: NEAL GERARD MERNOCK ( From: Sep-2020 )
Resigned Director: ALEXANDER ANTHONY DENNY BASSETT ( From: Jun-2005 To: Apr-2013 )
Resigned Director: HUGH FINLAYSON BLACK ( From: May-1999 To: Jun-2002 )
Resigned Director: JAMES FERGUSON HALL ( DOB: Mar-1958 From: Jul-2007 To: Oct-2010 )
Resigned Director: JOHN GORDON LIGERTWOOD ( DOB: Oct-1931 From: Dec-2000 To: Feb-2019 )
Resigned Director: WILLIAM HUGH MACNAB ( From: Aug-2003 To: Apr-2008 )
Resigned Director: JUDE MAGED SIMON WATMOUGH ( DOB: Dec-1972 From: Apr-2000 To: Feb-2017 )
Resigned Secretary: JOHN GORDON LIGERTWOOD ( DOB: Oct-1931 From: Apr-2002 To: Feb-2019 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: JUDE MAGED SIMON WATMOUGH ( DOB: Dec-1972 From: Apr-2000 To: May-2002 )
Persons of Significant Control:
Dr Jude Maged Simon Watmough, 11, Leanach Gardens, Westhill, Inverness, Highland, IV2 5DD, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-25, Ceased: 2019-08-29)
Dr Jude Maged Simon Watmough, Clava House Cradlehall Business Park, Inverness, IV2 5GH, Scotland: Has significant influence or control (Notified: 2020-04-26)
Company Accounts Summary (£)
| Item | 2018-09 | 2019-09 | 2020-09 | 2022-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 18,781 | 9,421 | 165 | 18781.0,9421.0,165.0,0.0 | |
| Current assets | 41,763 | 17,707 | 50,267 | 1,994 | 41763.0,17707.0,50267.0,1994.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 6,325 | 2,012 | 6325.0,2012.0,0.0,0.0 | ||
| Net current assets (liabilities) | -18,685 | -12,219 | 16,943 | 1,592 | -18685.0,-12219.0,16943.0,1592.0 |
| Total assets less current liabilities | 96 | -2,798 | 17,108 | 1,592 | 96.0,-2798.0,17108.0,1592.0 |
| Net assets (liabilities) | 96 | -2,798 | 14,608 | -3,183 | 96.0,-2798.0,14608.0,-3183.0 |
| Equity / share capital and reserves | 96 | -2,798 | 14,608 | -3,183 | 96.0,-2798.0,14608.0,-3183.0 |