HIGHLAND JOINERY PRODUCTS LIMITED
Overview
| Company Name | HIGHLAND JOINERY PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC146028 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLAND JOINERY PRODUCTS LIMITED?
- (4542) /
Where is HIGHLAND JOINERY PRODUCTS LIMITED located?
| Registered Office Address | Rosedene House 25 High Street IV15 9RU Dingwall Ross-Shire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND JOINERY PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOLLOWDETAIL LIMITED | Aug 23, 1993 | Aug 23, 1993 |
What are the latest accounts for HIGHLAND JOINERY PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for HIGHLAND JOINERY PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Rosedene Business Centre 2 Drummond Crescent Inverness Inverness Shire IV2 4QW on Sep 13, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Christine Maclean Macdonald on Aug 23, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Macdonald as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Macdonald as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Aug 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 169 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of HIGHLAND JOINERY PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Christine Maclean | Director | Delnies Schoolhouse Inverness Road IV12 5NT Nairn | Scotland | British | 41582620001 | |||||
| GILMOUR, Henry Ian | Secretary | Ros-Na-Ree Old Edinburgh Road South IV2 6AR Inverness Inverness Shire | British | 118161880001 | ||||||
| MACDONALD, Christine Maclean | Secretary | Delnies Schoolhouse Inverness Road IV12 5NT Nairn | British | 41582620001 | ||||||
| STARK, Moira Hughine | Secretary | 18 Smithton Villas Smithton IV1 2NR Inverness | British | 36146690001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MACDONALD, Duncan | Director | Delnies House Inverness Road Nairn Nairnshire | British | 36378040001 | ||||||
| MACDONALD, Mark | Director | 65 Bruce Avenue IV3 5HB Inverness Inverness Shire | British | 104735060001 | ||||||
| MUNRO, William James | Director | 14 Old Mill Lane IV2 3XP Inverness Inverness Shire | British | 259870001 | ||||||
| STARK, Moira Hughine | Director | 18 Smithton Villas Smithton IV1 2NR Inverness | British | 36146690001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does HIGHLAND JOINERY PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 18, 1993 Delivered On Oct 25, 1993 | 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
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Transactions
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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