Highlake Limited (registration number SC473944) is a private limited company established on 2014-03-31. The company is located at C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow G2 2BX. Highlake Limited is operating under Standard Industrial Classification code: 56101 - "licensed restaurants".
Company details
| Name | Highlake Limited |
| Number | SC473944 |
| Date of Incorporation: | 2014/03/31 |
| End of financial year: | 31 May |
| Address: | C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow, G2 2BX |
| SIC code: |
56101 - Licensed restaurants |
When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Giuliano B. (in the company from 24 July 2018), Arcangelo L. (appointment date: 24 July 2018).
Directors
Accounts data
| Date of Accounts | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 |
| Number Shares Allotted | 1 | - | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1,845 | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 1,221 | -68,035 | -74,277 | -145,646 | -171,555 |
| Current Assets | 1 | 93,398 | - | - | - | - |
| Fixed Assets | 0 | 14,675 | - | - | - | - |
| Tangible Fixed Assets | 0 | 14,675 | - | - | - | - |
People with significant control
Giuliano B.
6 April 2016
| Nature of control: |
significiant influence or control |
Arcangelo L.
6 April 2016
| Nature of control: |
significiant influence or control |
Pietro F.
6 April 2016 - 25 January 2019
| Nature of control: |
significiant influence or control |
Carlo B.
6 April 2016 - 13 November 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
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(AD01) New registered office address C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX. Change occurred on 2022-04-04. Company's previous address: 18-19 Union Place Edinburgh EH1 3NQ Scotland. filed on: 4th, April 2022 | address |
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