CI IV HIGHLAND HOLDCO2 LTD

Key Data

Status

Active

Company No.

SC674816

Incorporation date

21/09/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2020)

31/03/2026

Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02

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20/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

24/09/2025

Confirmation statement made on 2025-09-20 with no updates

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04/04/2025

Termination of appointment of Mark Newbery as a director on 2025-03-10

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04/04/2025

Termination of appointment of Mads Skovgaard Andersen as a director on 2025-03-10

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04/04/2025

Appointment of Mr Kunal Pradipkumar Patel as a director on 2025-03-10

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16/10/2024

Accounts for a small company made up to 2023-12-31

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07/10/2024

Resolutions

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07/10/2024

Solvency Statement dated 26/09/24

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07/10/2024

Statement by Directors

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07/10/2024

Statement of capital on 2024-10-07

View PDF (3 pages)

04/10/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (5 pages)

21/03/2024

Statement of capital following an allotment of shares on 2023-05-23

View PDF (10 pages)

08/02/2024

Statement of capital following an allotment of shares on 2024-01-25

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06/02/2024

Termination of appointment of Andrew Sorensen Moreland as a director on 2024-01-25

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06/02/2024

Appointment of Mr. Constantinos Massouras as a director on 2024-01-25

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16/01/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

08/12/2023

Statement of capital following an allotment of shares on 2023-11-21

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21/09/2023

Confirmation statement made on 2023-09-20 with no updates

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05/07/2023

Statement of capital following an allotment of shares on 2023-06-14

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30/03/2023

Cessation of Ci Iv Highland Holdco1 Ltd as a person with significant control on 2020-09-21

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30/03/2023

Notification of Ci Iv Cooperatief U.A as a person with significant control on 2020-09-21

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18/01/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (4 pages)

18/08/2022

Statement of capital following an allotment of shares on 2022-06-17

View PDF (3 pages)

18/08/2022

Statement of capital following an allotment of shares on 2022-07-22

View PDF (3 pages)

05/08/2022

Director's details changed for Mr Nischal Agarwal on 2022-08-01

View PDF (2 pages)

05/08/2022

Director's details changed for Mr Andrew Sorensen Moreland on 2022-08-01

View PDF (2 pages)

22/06/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

07/06/2022

Termination of appointment of Nicholas Blach Petersen as a director on 2022-06-01

View PDF (1 pages)

07/06/2022

Appointment of Andrew Sorensen Moreland as a director on 2022-06-01

View PDF (2 pages)

07/06/2022

Appointment of Mr Nischal Agarwal as a director on 2022-06-01

View PDF (2 pages)

16/02/2022

Statement of capital following an allotment of shares on 2022-01-20

View PDF (3 pages)

19/10/2021

Statement of capital following an allotment of shares on 2021-09-15

View PDF (3 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (4 pages)

30/09/2020

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

21/09/2020

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Andersen, Mads Skovgaard	Director	21/09/2020 - 10/03/2025	9
Agarwal, Nischal	Director	01/06/2022 - Present	52
Newbery, Mark	Director	21/09/2020 - 10/03/2025	43
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	21/09/2020 - Present	752
Petersen, Nicholas Blach	Director	21/09/2020 - 01/06/2022	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CI IV HIGHLAND HOLDCO2 LTD

CI IV HIGHLAND HOLDCO2 LTD is an(a) Active company incorporated on 21/09/2020 with the registered office located at 4th Floor 115 George Street, Edinburgh, Midlothian EH2 4JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CI IV HIGHLAND HOLDCO2 LTD?

CI IV HIGHLAND HOLDCO2 LTD is currently Active. It was registered on 21/09/2020 .

Where is CI IV HIGHLAND HOLDCO2 LTD located?

CI IV HIGHLAND HOLDCO2 LTD is registered at 4th Floor 115 George Street, Edinburgh, Midlothian EH2 4JN.

What does CI IV HIGHLAND HOLDCO2 LTD do?

CI IV HIGHLAND HOLDCO2 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CI IV HIGHLAND HOLDCO2 LTD?

The latest filing was on 31/03/2026: Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02.