HIGHLAND HAULAGE (CULDUTHEL) LIMITED

Overview

Company Name	HIGHLAND HAULAGE (CULDUTHEL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC140414
Jurisdiction	Scotland
Date of Creation	Sep 22, 1992
Date of Cessation	Sep 07, 2023

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 HAULAGE (CULDUTHEL) LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is HIGHLAND HAULAGE (CULDUTHEL) LIMITED located?

Registered Office Address	Clava House Cradlehall Business Park IV2 5GH Inverness
Undeliverable Registered Office Address	No

What were the previous names of HIGHLAND HAULAGE (CULDUTHEL) LIMITED?

Previous Company Names
Company Name	From	Until
HIGHLAND HAULAGE LIMITED	Sep 22, 1992	Sep 22, 1992

What are the latest accounts for HIGHLAND HAULAGE (CULDUTHEL) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for HIGHLAND HAULAGE (CULDUTHEL) LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2023

Final account prior to dissolution in MVL (final account attached)

11 pages

LIQ13(Scot)

Apr 29, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 27, 2022	LRESSP

Dec 14, 2021

Certificate of change of name

Company name changed highland haulage LIMITED\certificate issued on 14/12/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 14, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 14, 2021	RES15

Jun 11, 2021

legacy

1 pages

AGREEMENT2

Jun 11, 2021

legacy

3 pages

GUARANTEE2

Jun 04, 2021

Confirmation statement made on Jun 04, 2021 with updates

4 pages

CS01

Feb 18, 2021

Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

1 pages

AA01

Jun 22, 2020

Confirmation statement made on Jun 04, 2020 with updates

4 pages

CS01

Dec 10, 2019

Full accounts made up to Mar 31, 2019

22 pages

Oct 31, 2019

Satisfaction of charge 1 in full

1 pages

MR04

Oct 31, 2019

Satisfaction of charge 2 in full

1 pages

MR04

Oct 31, 2019

Satisfaction of charge 4 in full

1 pages

MR04

Oct 31, 2019

Satisfaction of charge 5 in full

1 pages

MR04

Oct 31, 2019

Satisfaction of charge 3 in full

1 pages

MR04

Jul 16, 2019

Confirmation statement made on Jun 04, 2019 with no updates

3 pages

CS01

Oct 29, 2018

Accounts for a small company made up to Mar 31, 2018

10 pages

Jun 26, 2018

Confirmation statement made on Jun 04, 2018 with updates

5 pages

CS01

Jun 22, 2018

Second filing of a statement of capital following an allotment of shares on Mar 31, 2017

Capital: GBP 3,675,000

7 pages

RP04SH01

May 22, 2018

Statement of capital following an allotment of shares on Mar 31, 2017

Capital: GBP 3,400,000

4 pages

SH01

Nov 28, 2017

Accounts for a small company made up to Mar 31, 2017

10 pages

Jun 07, 2017

Confirmation statement made on Jun 04, 2017 with updates

6 pages

CS01

Mar 06, 2017

Statement of capital following an allotment of shares on Apr 01, 2016

Capital: GBP 3,275,000

4 pages

SH01

Dec 14, 2016

Full accounts made up to Mar 31, 2016

15 pages

Jun 27, 2016

Annual return made up to Jun 04, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2016	Statement of capital on Jun 27, 2016 Capital: GBP 3,000,000	SH01

View All Filings

Who are the officers of HIGHLAND HAULAGE (CULDUTHEL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CATTO, Alexander George Munro Elmwood 41 Culduthel Road IV2 4AT Inverness	Sep 30, 1992		Director	Elmwood 41 Culduthel Road IV2 4AT Inverness	United Kingdom	British	1939-2	45329550001
CATTO, Glenda Jane 41 Culduthel Road IV2 4AT Inverness Highland	Dec 22, 1998		Director	41 Culduthel Road IV2 4AT Inverness Highland	Scotland	British	1975-1	61812250001
CATTO, Stuart Alexander 45 Midmills Road IV2 3NZ Inverness Highland	Sep 20, 2000		Director	45 Midmills Road IV2 3NZ Inverness Highland	United Kingdom	British	1979-2	61973850004
LIGERTWOOD, John Gordon Drummond Road IV2 4NU Inverness Crask Of Evelix 74 Inverness Shire Great Britain	Sep 30, 1992	May 01, 2014	Secretary	Drummond Road IV2 4NU Inverness Crask Of Evelix 74 Inverness Shire Great Britain		British		483070003
JAMES AND GEORGE COLLIE 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire	Sep 22, 1992	Sep 30, 1992	Secretary	1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire				28350001
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	Sep 30, 1992	Sep 30, 1994	Director	30 Overton Avenue IV3 6RR Inverness	Scotland	British	1950-1	34848670001
CATTO, Eva Louise Elmwood 41 Culduthel Road IV2 4AT Inverness	Sep 30, 1992	Sep 27, 1998	Director	Elmwood 41 Culduthel Road IV2 4AT Inverness		British	1945-5	46353700001
LIGERTWOOD, John Gordon Drummond Road IV2 4NU Inverness Crask Of Evelix 74 Inverness Shire Great Britain	Sep 30, 1992	May 01, 2014	Director	Drummond Road IV2 4NU Inverness Crask Of Evelix 74 Inverness Shire Great Britain	Scotland	British	1931-10	483070003
MCNAB, Joyce Margaret 38 Manse Road IV12 4RW Nairn Higland	Dec 23, 1997	Aug 07, 1999	Director	38 Manse Road IV12 4RW Nairn Higland		British	1961-8	56335700001
MILLER, Innes Richard Briarose Arbeadie Road AB31 3XA Banchory Kincardineshire Scotland	Sep 22, 1992	Sep 30, 1992	Director	Briarose Arbeadie Road AB31 3XA Banchory Kincardineshire Scotland		British	1960-11	803790002
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Sep 30, 1992	Sep 30, 1994	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
THOMSON, David Stirling 58 Castleton Village Milton Of Leys IV1 2GY Inverness Highland	Dec 23, 1997	Aug 27, 1999	Director	58 Castleton Village Milton Of Leys IV1 2GY Inverness Highland		British	1945-7	56335720002
TULLOCH, Kenneth 1 The Fairways Alton Burn Road IV12 5NB Nairn Highland Uk	Sep 30, 1992	Sep 30, 1994	Director	1 The Fairways Alton Burn Road IV12 5NB Nairn Highland Uk		British	1929-4	27241440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLAND HAULAGE (CULDUTHEL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scotlog Sales Limited

Apr 06, 2016

IV2 4AT Inverness

41 Culduthel Road

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc066812

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HIGHLAND HAULAGE (CULDUTHEL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 06, 2002 Delivered On Nov 22, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 22, 2002Registration of a charge (410) Oct 31, 2019Satisfaction of a charge (MR04)
Standard security	Created On Dec 19, 1997 Delivered On Jan 09, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.33 acres at burnett road, inverness.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 09, 1998Registration of a charge (410) Oct 31, 2019Satisfaction of a charge (MR04)
Standard security	Created On Aug 11, 1997 Delivered On Aug 19, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.632 acres at 2 walker road,inverness.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 19, 1997Registration of a charge (410) Oct 31, 2019Satisfaction of a charge (MR04)
Standard security	Created On Feb 17, 1997 Delivered On Feb 21, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 95 blochairn road,glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 21, 1997Registration of a charge (410) Oct 31, 2019Satisfaction of a charge (MR04)
Floating charge	Created On Oct 01, 1992 Delivered On Oct 08, 1992	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 Clydesdale Bank Public Limited Company
	Transactions Oct 08, 1992Registration of a charge (410) Oct 31, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HIGHLAND HAULAGE (CULDUTHEL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2023	Due to be dissolved on
Apr 27, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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.
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