HIGHER SOLUTIONS LTD
Overview
| Company Name | HIGHER SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC135495 |
| 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 HIGHER SOLUTIONS LTD?
- (7134) /
- (9305) /
Where is HIGHER SOLUTIONS LTD located?
| Registered Office Address | Finlay House 10-14 West Nile Street G1 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHER SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| VALMAR HANDLING SYSTEMS LIMITED | Dec 19, 2001 | Dec 19, 2001 |
| BOSS VALMAR HANDLING SYSTEMS LIMITED | Aug 11, 1997 | Aug 11, 1997 |
| VALMAR HANDLING SYSTEMS LIMITED | Dec 17, 1991 | Dec 17, 1991 |
| VALMAR HANDLING SERVICES LIMITED | Dec 10, 1991 | Dec 10, 1991 |
What are the latest accounts for HIGHER SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for HIGHER SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Registered office address changed from 17 Springburn Place College Milton East Kilbride G74 5NU on Apr 27, 2011 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed valmar handling systems LIMITED\certificate issued on 14/01/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Andrew Park on Jan 04, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Martin Angelo Valente on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Margery Valente on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Park on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 20, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
Who are the officers of HIGHER SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARK, Andrew | Secretary | 10-14 West Nile Street G1 2PP Glasgow Finlay House | British | 12815460003 | ||||||
| PARK, Andrew | Director | 10-14 West Nile Street G1 2PP Glasgow Finlay House | Scotland | British | Accountant | 12815460004 | ||||
| VALENTE, Margery | Director | 10-14 West Nile Street G1 2PP Glasgow Finlay House | United Kingdom | British | Accoutant | 120610010001 | ||||
| VALENTE, Martin Angelo | Director | 10-14 West Nile Street G1 2PP Glasgow Finlay House | United Kingdom | British | Company Director | 9503980001 | ||||
| MACLEAN, Norma | Secretary | 24 The Links Cumbernauld G68 0EP Glasgow | British | 43268990001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MACLEAN, Norma | Director | 24 The Links Cumbernauld G68 0EP Glasgow | British | 43268990001 |
Does HIGHER SOLUTIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 18, 2001 Delivered On Apr 23, 2001 | 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
| ||||
Transactions
| ||||
| Floating charge | Created On Oct 30, 1996 Delivered On Nov 20, 1996 | 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
| ||||
Transactions
| ||||
Does HIGHER SOLUTIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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