HIGHLAND STEEL & BUILDING SUPPLIES LIMITED
Overview
| Company Name | HIGHLAND STEEL & BUILDING SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC118684 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 STEEL & BUILDING SUPPLIES LIMITED?
- (5113) /
Where is HIGHLAND STEEL & BUILDING SUPPLIES LIMITED located?
| Registered Office Address | 90 St. Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND STEEL & BUILDING SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COREFAB LIMITED | Jun 20, 1989 | Jun 20, 1989 |
What are the latest filings for HIGHLAND STEEL & BUILDING SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 5 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 300 Crownpoint Road Glasgow West Central Lowlands G40 2UJ on Oct 18, 2010 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 5 pages | MG03s | ||||||||||
Appointment of Mr Alun Roy Oxenham as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Edward Moore as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Hindle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thierry Lambert as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Kenward as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Thierry Lambert on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Christopher Gabriel Kenward on Jun 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Hindle on Jun 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 30 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts for a medium company made up to Feb 29, 2008 | 19 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a medium company made up to Jun 30, 2007 | 19 pages | AA | ||||||||||
Who are the officers of HIGHLAND STEEL & BUILDING SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXENHAM, Alun Roy | Secretary | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | British | 72478560002 | ||||||
| MOORE, Philip Edward | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | 60599570002 | |||||
| OXENHAM, Alun Roy | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom United Kingdom | United Kingdom | British | 72478560002 | |||||
| SMITH, Robert William | Secretary | Dornoch Balgunloune, Coulmore IV1 1XB North Kessock Inverness | British | 35502410002 | ||||||
| HINDLE MBE, Peter, Dr | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | England | British | 142989910002 | |||||
| KENWARD, Christopher Gabriel | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | United Kingdom | British | 265627840001 | |||||
| LAMBERT, Thierry | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | French | 136578380002 | ||||||
| MACDONALD, James | Director | Bankhead 41a Dores Road IV2 4QU Inverness | British | 59808130001 | ||||||
| MACKINTOSH, Evan John | Director | Braefield IV3 6TN Glenurquhart Inverness-Shire | Scotland | British | 206630001 | |||||
| SMITH, Robert William | Director | Dornoch Balgunloune, Coulmore IV1 1XB North Kessock Inverness | Scotland | British | 35502410002 | |||||
| URQUHART, William Murray | Director | Tiraghraidh Scorguie IV3 8QY Inverness Inverness Shire | British | 3743120003 |
Does HIGHLAND STEEL & BUILDING SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 23, 2007 Delivered On Nov 03, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Property at stadium road, inverness INV3512. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 11, 1990 Delivered On Jul 19, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Lease 401 decimal parts of a hectare at 28 harbour rd inverness. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 27, 1989 Delivered On Dec 04, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HIGHLAND STEEL & BUILDING SUPPLIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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