THE HIGHLAND PUB COMPANY LTD.

Overview

Company Name	THE HIGHLAND PUB COMPANY LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC056911
Jurisdiction	Scotland
Date of Creation	Dec 30, 1974
Date of Cessation	Jul 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HIGHLAND PUB COMPANY LTD.?

(7499) /

Where is THE HIGHLAND PUB COMPANY LTD. located?

Registered Office Address	2-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of THE HIGHLAND PUB COMPANY LTD.?

Previous Company Names
Company Name	From	Until
GOOD COMPANION INNS LIMITED	Dec 30, 1974	Dec 30, 1974

What are the latest accounts for THE HIGHLAND PUB COMPANY LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for THE HIGHLAND PUB COMPANY LTD.?

Filings
Date	Description	Document	Type
Jul 09, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 19, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 05, 2010	Application to strike the company off the register	3 pages	DS01

Jul 22, 2009	legacy	4 pages	363a

Apr 08, 2009	Accounts made up to Dec 31, 2008	2 pages	AA

Mar 04, 2009	legacy	1 pages	288b

Feb 20, 2009	legacy	1 pages	288b

Feb 13, 2009	legacy	6 pages	288a

Jan 30, 2009	legacy	6 pages	288a

Jan 27, 2009	legacy	6 pages	288a

Aug 01, 2008	legacy	1 pages	288b

Jul 31, 2008	legacy	6 pages	288a

Jul 23, 2008	legacy	1 pages	288c

Jul 23, 2008	legacy	1 pages	287

Jul 17, 2008	legacy	5 pages	363a

Jul 08, 2008	Accounts made up to Dec 31, 2007	2 pages	AA

Sep 27, 2007	Accounts made up to Dec 31, 2006	2 pages	AA
Jul 20, 2007	legacy	5 pages	363a
Aug 14, 2006	Accounts made up to Dec 31, 2005	2 pages	AA
Jul 31, 2006	legacy	7 pages	363s
Jul 31, 2006	legacy	pages	363(288)
Mar 23, 2006	legacy	1 pages	287
Jul 18, 2005	legacy	7 pages	363s
Jul 18, 2005	legacy	pages	363(288)
May 12, 2005	Accounts made up to Dec 31, 2004	2 pages	AA

View All Filings

Who are the officers of THE HIGHLAND PUB COMPANY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLIVER, Anne Louise Cammo Grove EH4 8HD Edinburgh 92	Jan 15, 2009		Secretary	Cammo Grove EH4 8HD Edinburgh 92		British		132910690001
OLIVER, Anne Louise Cammo Grove EH4 8HD Edinburgh 92	Jan 15, 2009		Director	Cammo Grove EH4 8HD Edinburgh 92	United Kingdom	British	1972-1	132910690001
PAYNE, William John Scottsdale TD6 9QE Melrose 5 Roxburghshire	Jan 26, 2009		Director	Scottsdale TD6 9QE Melrose 5 Roxburghshire	Scotland	British	1975-12	136005370001
TEDFORD, Craig 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	Jan 26, 2009		Director	2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	United Kingdom	British	1969-9	106867030001
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British		132259650001
BOLTON, George Francis 61 Comiston View EH10 6LZ Edinburgh Midlothian		Jan 15, 1990	Secretary	61 Comiston View EH10 6LZ Edinburgh Midlothian		British		6950001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Jan 15, 1990	Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		895960001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		80951870003
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Director	Swanston Gardens EH10 1DJ Edinburgh 5	Scotland	British	1957-5	132259650001
BOLTON, George Francis 61 Comiston View EH10 6LZ Edinburgh Midlothian		Jan 15, 1990	Director	61 Comiston View EH10 6LZ Edinburgh Midlothian		British	1930-12	6950001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Jan 15, 1990	Apr 26, 2002	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	895960001
MILLER, Louise 13 Traquair Park West EH12 7AN Edinburgh Midlothian	Apr 14, 1999	Feb 28, 2000	Director	13 Traquair Park West EH12 7AN Edinburgh Midlothian		British	1965-4	63895470001
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian		Apr 14, 1999	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	46305030001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Director	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British	1971-5	80951870003
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Feb 25, 2000	Feb 20, 2009	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4				68666210006

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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