HIGHLAND LIGHT & POWER LIMITED
Overview
| Company Name | HIGHLAND LIGHT & POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC135408 |
| 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 LIGHT & POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HIGHLAND LIGHT & POWER LIMITED located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND LIGHT & POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.48) LIMITED | Dec 05, 1991 | Dec 05, 1991 |
What are the latest accounts for HIGHLAND LIGHT & POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for HIGHLAND LIGHT & POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG to Titanium 1 King's Inch Place Renfrew PA4 8WF on Apr 15, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Dec 05, 2014 | 17 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 05, 2013 | 17 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 05, 2012 with full list of shareholders | 21 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * Campbell Dallas C.A. 15 Gladstone Place Stirling FK8 2NX* on Mar 07, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 05, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||
Secretary's details changed for Campbell Dallas Llp on Dec 01, 2011 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Campbell Dallas Llp as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of David Mckenzie as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 05, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 05, 2009 with full list of shareholders | 23 pages | AR01 | ||||||||||
Director's details changed for David James Turner Mckenzie on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard De Cruce Grubb on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Terence Maguire on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Fraser Robertson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas De Cruce Grubb on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of HIGHLAND LIGHT & POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL DALLAS LLP | Secretary | Kings Inch Place G51 4BP Glasgow Titanium 1 Scotland |
| 156530750001 | ||||||||||
| DE CRUCE GRUBB, Richard | Director | 29 Hofland Road W14 0LN London | United Kingdom | British | 62425470002 | |||||||||
| GRUBB, Nicholas De Cruce | Director | Castle Grace Clogheen County Tipperary | Ireland | Irish | 37886030001 | |||||||||
| MAGUIRE, Robert Terence | Director | Mill Lane Island Road Ballycarry BT38 9JW Carrickfergus County Antrim Northern Ireland | Northern Ireland | British | 62656240001 | |||||||||
| MCKENZIE, David James Turner | Director | 7 Moyness Park Crescent PH10 6LY Blairgowrie Perthshire | Scotland | British | 1404140004 | |||||||||
| ROBERTSON, John Fraser | Director | Carrer Serrat Del Campioa L'Aldosa La Massana Ad400 Principality Of Andorra | Andorra | British | 614860002 | |||||||||
| MCKENZIE, David James Turner | Secretary | 7 Moyness Park Crescent PH10 6LY Blairgowrie Perthshire | British | 1404140004 | ||||||||||
| THORNTONS WS | Nominee Secretary | 50 Castle Street DD1 3RU Dundee Tayside | 900003090001 | |||||||||||
| BLACK, Douglas Maclean | Nominee Director | Redtiles 15 Hillside Road DD8 2AW Forfar | British | 900003080001 | ||||||||||
| CARNEGIE, Ivan James Grant | Nominee Director | 4 Elliot Court Elliot Road DD2 1TB Dundee | British | 900003070001 | ||||||||||
| COLVILE, Jonathan Charles | Director | Half Moon House Burstall IP8 3DX Ipswich Suffolk | British | 27195480001 | ||||||||||
| LITTLE, Rennie Iain Kingsley | Director | Pfargasse 36 8704 Herrliberg Switzerland | British | 62425690004 | ||||||||||
| NESBITT, Paul John Russell | Director | 88 Marshals Drive AL1 4RE St Albans Hertfordshire | British | 19214660002 | ||||||||||
| NOTTINGHAM, John Richard Anthony | Director | Homelands Lezant PL15 9NR North Cornwall | British | 20975490013 | ||||||||||
| OLIVER, James Michael Yorrick, Sir | Director | Paradise Barns Bucks Lane CB3 7HL Little Eversden Cambridgeshire | United Kingdom | British | 417710002 | |||||||||
| STEPHENS, John Robert Wilson | Director | 30/5 Colinton Road EH10 5DQ Edinburgh | British | 79853140001 | ||||||||||
| STEPHENS, John Robert Wilson | Director | 47/4 William Street EH3 7LW Edinburgh | British | 37885990002 |
Does HIGHLAND LIGHT & POWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 31, 2001 Delivered On Aug 13, 2001 | Satisfied | 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
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Transactions
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Does HIGHLAND LIGHT & POWER 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