HIGHLAND (ASSETS) LIMITED

Overview

Company Name	HIGHLAND (ASSETS) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC098575
Jurisdiction	Scotland
Date of Creation	Apr 23, 1986

Summary

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

What is the purpose of HIGHLAND (ASSETS) LIMITED?

(4521) /

Where is HIGHLAND (ASSETS) LIMITED located?

Registered Office Address	24 Blythswood Square Glasgow G2 4QS
Undeliverable Registered Office Address	No

What were the previous names of HIGHLAND (ASSETS) LIMITED?

Previous Company Names
Company Name	From	Until
HIGHLAND PROPERTIES (SCOTLAND) LTD.	Apr 29, 1992	Apr 29, 1992
JOHN G. MCGREGOR (PROPERTIES) LIMITED	Aug 08, 1986	Aug 08, 1986
PACIFIC SHELF (FORTY) LIMITED	Apr 23, 1986	Apr 23, 1986

What are the latest accounts for HIGHLAND (ASSETS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 1998
Next Accounts Due On	Nov 30, 1998
Last Accounts
Last Accounts Made Up To	Jan 31, 1997

What is the status of the latest confirmation statement for HIGHLAND (ASSETS) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 11, 2016
Next Confirmation Statement Due	Sep 25, 2016
Overdue	Yes

What is the status of the latest annual return for HIGHLAND (ASSETS) LIMITED?

Annual Return

Last Annual Return	Sep 11, 1997
Overdue	Yes

What are the latest filings for HIGHLAND (ASSETS) LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 1999	Statement of receipts and payments	3 pages	4.6(Scot)
Jun 15, 1998	legacy	1 pages	287
Jun 09, 1998	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Apr 28, 1998	Court order notice of winding up	1 pages	CO4.2(Scot)
Apr 28, 1998	Notice of winding up order	1 pages	4.2(Scot)
Apr 28, 1998	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Feb 10, 1998	legacy	3 pages	419a(Scot)
Feb 03, 1998	legacy	1 pages	287
Dec 01, 1997	Full accounts made up to Jan 31, 1997	10 pages	AA
Oct 08, 1997	legacy	4 pages	363s
Sep 30, 1997	legacy	1 pages	288b
Sep 30, 1997	legacy	2 pages	288a
Oct 07, 1996	legacy	6 pages	363s
Sep 24, 1996	legacy	1 pages	288
Jul 12, 1996	Full accounts made up to Jan 31, 1996	8 pages	AA
May 24, 1996	Certificate of change of name Company name changed highland properties (scotland) l td.\certificate issued on 24/05/96	2 pages	CERTNM
Oct 03, 1995	legacy	4 pages	363s
Jul 18, 1995	Full accounts made up to Jan 31, 1995	8 pages	AA
Feb 08, 1995	legacy	pages	288
Oct 10, 1994	legacy	pages	363s
Jul 06, 1994	Full accounts made up to Jan 31, 1994	pages	AA
Oct 11, 1993	legacy	pages	363s
Jul 08, 1993	Full accounts made up to Jan 31, 1993	pages	AA
Oct 21, 1992	legacy	pages	363s
Sep 04, 1992	Full accounts made up to Jan 31, 1992	pages	AA

View All Filings

Who are the officers of HIGHLAND (ASSETS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'NEILL, Shenda Vivian Arnmoulin Kippen FK8 3EZ Stirling Stirlingshire	Apr 04, 1997		Secretary	Arnmoulin Kippen FK8 3EZ Stirling Stirlingshire		British			54924830001
O'NEILL, Alan James Arnmoulin Kippen FK8 3EZ Stirling Stirlingshire			Director	Arnmoulin Kippen FK8 3EZ Stirling Stirlingshire	Scotland	British	1948-8	Chartered Accountant	946670001
LAWSON, Roderick Graham Woodstone House Kippen FK8 3JB Stirlingshire		Apr 04, 1997	Secretary	Woodstone House Kippen FK8 3JB Stirlingshire		British			24016110001
BIRTWISTLE, David 184 Woodcote Road Caversham Reading		Jul 11, 1991	Director	184 Woodcote Road Caversham Reading		British		Surveyor	947200001
GALLOWAY, Claude 1 Springfield Grange Blackness Road EH49 7HA Linlithgow West Lothian		Sep 12, 1996	Director	1 Springfield Grange Blackness Road EH49 7HA Linlithgow West Lothian		British	1942-7	Manager	946980002
JONES, Robert Sideways 38 Bath Road Thatcham RG13 4SX Newbury Berkshire		Sep 28, 1990	Director	Sideways 38 Bath Road Thatcham RG13 4SX Newbury Berkshire		British	1954-3	Chartered Surveyor	1207330001
LAWSON, Roderick Graham Woodstone House Kippen FK8 3JB Stirlingshire		Apr 04, 1997	Director	Woodstone House Kippen FK8 3JB Stirlingshire	United Kingdom	British	1948-8	C A	24016110001
LESLIE, Forbes Gillies 89 Springkell Avenue G41 4EJ Glasgow Lanarkshire		Oct 31, 1990	Director	89 Springkell Avenue G41 4EJ Glasgow Lanarkshire	Scotland	British	1954-2	Solicitor	99584980001
MACLEAN, David Graham 30 Mansionhouse Road EH9 2JD Edinburgh Midlothian		Oct 31, 1990	Director	30 Mansionhouse Road EH9 2JD Edinburgh Midlothian	United Kingdom	British	1954-2	Chartered Surveyor	1373330001
MCGREGOR, John Gregg Brook Lodge The Street North Stoke OX10 6BL Wallingford Oxfordshire		Jan 30, 1992	Director	Brook Lodge The Street North Stoke OX10 6BL Wallingford Oxfordshire		British	1939-2	Chartered Engineer	946660001
PATERSON, Roderick John Birch House 2b Craiglockhart Drive North EH14 1HS Edinburgh		Nov 13, 1990	Director	Birch House 2b Craiglockhart Drive North EH14 1HS Edinburgh	Scotland	British	1961-5	Chartered Surveyor	45695580001

View Detailed Information on Officers and People with Significant Control

Does HIGHLAND (ASSETS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 25, 1991 Delivered On Mar 06, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 11 woodlands business park maidenhead and plant machinery & equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 06, 1991Registration of a charge
Legal charge	Created On Feb 25, 1991 Delivered On Mar 06, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 10 woodlands business park, maidenhead and all plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 06, 1991Registration of a charge Aug 12, 1992Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Dec 21, 1990 Delivered On Jan 07, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars Land on the north side of great west road, gunnersbury chisinck ngl 488071 mx 301838.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 07, 1991Registration of a charge
Mortgage	Created On Dec 21, 1990 Delivered On Jan 07, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars 780 ancells business park fleet lan hp 393434.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 07, 1991Registration of a charge
Legal charge	Created On Jul 05, 1990 Delivered On Jul 20, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars 63 melbourne street newcastle-upon-tyne.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 20, 1990Registration of a charge
Standard security	Created On Jun 12, 1990 Delivered On Jun 19, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars Holding no 19 east mains of ingliston, newbridge midlothian.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 19, 1990Registration of a charge
Legal charge	Created On Feb 16, 1990 Delivered On Feb 21, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property at rogerstone, newport, gwent.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 21, 1990Registration of a charge
Standard security	Created On Feb 12, 1990 Delivered On Feb 21, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars 18.10 acres on the west side of the public road known as eastfield road, newbridge.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 21, 1990Registration of a charge
Standard security	Created On Feb 12, 1990 Delivered On Feb 21, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars 1.23 acres of ground at leith, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 21, 1990Registration of a charge
Legal charge	Created On Dec 11, 1989 Delivered On Dec 19, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars The mortgages charges as beneficial owner to the bank the property plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 19, 1989Registration of a charge Feb 10, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 06, 1987 Delivered On Feb 24, 1987	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 24, 1987Registration of a charge

View Detailed Information on Charges

Does HIGHLAND (ASSETS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 22, 1998	Petition date
Apr 22, 1998	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 24 Blythswood Square Glasgow G2 4QS	interim liquidator	24 Blythswood Square Glasgow G2 4QS		Jun 02, 1998
Blair Carnegie Nimmo 24 Blythswood Square Glasgow G2 4QS	final liquidator	24 Blythswood Square Glasgow G2 4QS

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
license: CC0