HIGHLAND QUALITY CONSTRUCTION LIMITED

Overview

Company Name	HIGHLAND QUALITY CONSTRUCTION LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC154147
Jurisdiction	Scotland
Date of Creation	Nov 08, 1994

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 QUALITY CONSTRUCTION LIMITED?

(4523) /

Where is HIGHLAND QUALITY CONSTRUCTION LIMITED located?

Registered Office Address	37 Albyn Place AB10 1JB Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of HIGHLAND QUALITY CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
MACDONALD SURFACING LIMITED	Nov 12, 2001	Nov 12, 2001
HIGHLAND QUALITY CONSTRUCTION LIMITED	Oct 24, 2001	Oct 24, 2001
MACDONALD SURFACING LIMITED	Nov 08, 1994	Nov 08, 1994

What are the latest accounts for HIGHLAND QUALITY CONSTRUCTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2009
Next Accounts Due On	Sep 30, 2010
Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest confirmation statement for HIGHLAND QUALITY CONSTRUCTION LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 08, 2016
Next Confirmation Statement Due	Nov 22, 2016
Overdue	Yes

What is the status of the latest annual return for HIGHLAND QUALITY CONSTRUCTION LIMITED?

Annual Return

Last Annual Return	Nov 08, 2009
Overdue	Yes

What are the latest filings for HIGHLAND QUALITY CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2019

Termination of appointment of Steven John Mcclenaghan as a director on Apr 09, 2019

1 pages

TM01

Jan 08, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 27, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 19, 2018

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

May 30, 2014

Termination of appointment of Colin Thomson as a director

2 pages

TM01

May 30, 2014

Termination of appointment of Gary Macdonald as a director

2 pages

TM01

Oct 02, 2013

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Sep 02, 2010

Notice of receiver's report

19 pages

3.5(Scot)

Jul 19, 2010

Secretary's details changed for Michelle Roseanne Macdonald on Jul 09, 2010

2 pages

CH03

Jun 16, 2010

Director's details changed for Colin Thomson on Jun 15, 2010

2 pages

CH01

Jun 16, 2010

Director's details changed for Mr Steven John Mcclenaghan on Jun 15, 2010

2 pages

CH01

Jun 15, 2010

Notice of the appointment of receiver by a holder of a floating charge

3 pages

1(Scot)

Jun 15, 2010

Director's details changed for Mr Gary Donald Macdonald on Jun 15, 2010

2 pages

CH01

Jun 07, 2010

Registered office address changed from * Clava House Cradlehall Business Park Inverness IV2 5GH* on Jun 07, 2010

2 pages

AD01

May 11, 2010

Termination of appointment of Malcolm Leslie as a director

1 pages

TM01

Nov 16, 2009

Annual return made up to Nov 08, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2009	Statement of capital on Nov 16, 2009 Capital: GBP 100	SH01

Oct 12, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 12, 2009

Register inspection address has been changed

1 pages

AD02

Jul 17, 2009

Accounts for a medium company made up to Dec 31, 2008

22 pages

Jun 19, 2009

legacy

1 pages

287

Jan 22, 2009

legacy

1 pages

288a

Jan 22, 2009

legacy

1 pages

288a

Jan 22, 2009

legacy

1 pages

288a

Jan 13, 2009

legacy

3 pages

410(Scot)

Jan 06, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of HIGHLAND QUALITY CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, Michelle Roseanne Lotland Street IV1 1PA Inverness 12 United Kingdom	Dec 31, 2008		Secretary	Lotland Street IV1 1PA Inverness 12 United Kingdom		Other		135484400001
KEARNEY, Dennis Greenwood 46 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness-Shire	May 25, 1999	Dec 31, 2008	Secretary	46 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness-Shire		British		64458820001
MOWAT, Fiona Christine 7 Inshes Holdings Inshes IV1 2BA Inverness Highland	Nov 30, 1994	May 20, 1999	Secretary	7 Inshes Holdings Inshes IV1 2BA Inverness Highland		British		41256280001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Nov 08, 1994	Nov 08, 1994	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001
KEARNEY, Dennis Greenwood 46 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness-Shire	May 12, 2000	Dec 31, 2008	Director	46 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness-Shire	Scotland	British	1948-7	64458820001
LESLIE, Malcolm Keith 10 Cradlehall Farm Drive IV2 5GQ Inverness Maranello	Jan 01, 2009	Apr 30, 2010	Director	10 Cradlehall Farm Drive IV2 5GQ Inverness Maranello	Scotland	British	1964-4	135978030001
MACDONALD, Gary Donald Lotland Street IV1 1PA Inverness 12 United Kingdom	Nov 30, 1994	May 05, 2014	Director	Lotland Street IV1 1PA Inverness 12 United Kingdom	United Kingdom	British	1969-1	41256330002
MACDONALD, Michelle Roseanne Birchwood Inshes IV2 5BQ Inverness Inverness-Shire	Dec 01, 2000	Nov 03, 2003	Director	Birchwood Inshes IV2 5BQ Inverness Inverness-Shire		British	1972-12	73786080002
MCCLENAGHAN, Steven John Lotland Street IV1 1PA Inverness 12 United Kingdom	Jan 01, 2009	Apr 09, 2019	Director	Lotland Street IV1 1PA Inverness 12 United Kingdom		British	1974-12	135978010001
THOMSON, Colin Lotland Street IV1 1PA Inverness 12 United Kingdom	Jan 01, 2009	May 05, 2014	Director	Lotland Street IV1 1PA Inverness 12 United Kingdom	United Kingdom	British	1975-2	135849280001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Nov 08, 1994	Nov 08, 1994	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Nov 08, 1994	Nov 08, 1994	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001

View Detailed Information on Officers and People with Significant Control

Does HIGHLAND QUALITY CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 08, 2009 Delivered On Jan 13, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 24A longman drive, inverness INV13314.
	Persons Entitled Agricultural Mortgage Corporation PLC
	Transactions Jan 13, 2009Registration of a charge (410)
Bond & floating charge	Created On Aug 24, 2001 Delivered On Aug 30, 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 The Royal Bank of Scotland PLC
	Transactions Aug 30, 2001Registration of a charge (410) 1Jun 09, 2010Appointment of a receiver or manager (1 Scot) 1Oct 02, 2013Notice of ceasing to act as a receiver or manager (3 Scot) 1Jun 16, 2018Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1
Standard security	Created On Feb 01, 1999 Delivered On Feb 22, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 25, culduthel park,inverness.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 22, 1999Registration of a charge (410) Aug 31, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 04, 1998 Delivered On Dec 21, 1998	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 Dec 21, 1998Registration of a charge (410) Aug 31, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does HIGHLAND QUALITY CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	administrative receiver	191 West George Street G2 2LJ Glasgow	Jun 02, 2010	Jun 13, 2018
Neil A Armour 37 Albyn Place Aberdeen AB10 1JB	administrative receiver	37 Albyn Place Aberdeen AB10 1JB	Jun 02, 2010	Jul 31, 2011

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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