HIGHLAND HAULAGE (CULDUTHEL) LIMITED: Filings

  • Overview

    Company NameHIGHLAND HAULAGE (CULDUTHEL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC140414
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    11 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 27, 2022

    LRESSP

    Certificate of change of name

    Company name changed highland haulage LIMITED\certificate issued on 14/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 14, 2021

    RES15

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 04, 2021 with updates

    4 pagesCS01

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

    1 pagesAA01

    Confirmation statement made on Jun 04, 2020 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2019

    22 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01

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

    10 pagesAA

    Confirmation statement made on Jun 04, 2018 with updates

    5 pagesCS01

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

    • Capital: GBP 3,675,000
    7 pagesRP04SH01

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

    • Capital: GBP 3,400,000
    4 pagesSH01

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

    10 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    6 pagesCS01

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

    • Capital: GBP 3,275,000
    4 pagesSH01

    Full accounts made up to Mar 31, 2016

    15 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 3,000,000
    SH01

    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