HIGHLAND ESCAPE LIMITED

HIGHLAND ESCAPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHIGHLAND ESCAPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC161736
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHLAND ESCAPE LIMITED?

    • (6330) /
    • (7032) /

    Where is HIGHLAND ESCAPE LIMITED located?

    Registered Office Address
    Stoneyfield House
    Stoneyfield Business Park
    IV2 7PA Inverness
    Invernessshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND ESCAPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for HIGHLAND ESCAPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 20, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2010

    Statement of capital on Jan 12, 2010

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages288c

    legacy

    2 pages288a

    legacy

    2 pages363a

    Accounts for a small company made up to Dec 31, 2006

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288c

    Accounts for a small company made up to Dec 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    pages363(353)

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    2 pages288a

    legacy

    4 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    6 pages363s

    Auditor's resignation

    1 pagesAUD

    Who are the officers of HIGHLAND ESCAPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Caroline Anne
    Slackbuie Way
    Fairways
    IV2 6AT Inverness
    29
    United Kingdom
    Secretary
    Slackbuie Way
    Fairways
    IV2 6AT Inverness
    29
    United Kingdom
    BritishSolicitor87534020003
    GRANT, Alexander James
    1 Elmwood Avenue
    Milton Of Leys
    IV2 6HE Inverness
    Inverness Shire
    Director
    1 Elmwood Avenue
    Milton Of Leys
    IV2 6HE Inverness
    Inverness Shire
    UkBritishDirector113195780001
    SUTHERLAND, David Fraser
    Oldtown Of Leys Farm
    Culduthel
    IV2 6AE Inverness
    Director
    Oldtown Of Leys Farm
    Culduthel
    IV2 6AE Inverness
    ScotlandBritishDirector1321720003
    POWELL, Helen Dawn
    Helenslea
    Dalchalm
    KW9 6LP Brora
    Sutherland
    Secretary
    Helenslea
    Dalchalm
    KW9 6LP Brora
    Sutherland
    British104456870001
    BENNETT & ROBERTSON LLP
    25 George Iv Bridge
    EH1 1EP Edinburgh
    Secretary
    25 George Iv Bridge
    EH1 1EP Edinburgh
    39868550002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    POWELL, Robert Arthur
    69
    Dalchalm
    KW9 6LP Brora
    Sutherland
    Director
    69
    Dalchalm
    KW9 6LP Brora
    Sutherland
    BritishHotel General Manager26556600001

    Does HIGHLAND ESCAPE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 14, 2002
    Delivered On Feb 19, 2002
    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
    • Feb 19, 2002Registration of a charge (410)

    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