HIGHLAND EXPERIENCE LIMITED
Overview
| Company Name | HIGHLAND EXPERIENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC182292 |
| 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 EXPERIENCE LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is HIGHLAND EXPERIENCE LIMITED located?
| Registered Office Address | 20 Kepplestone Gardens AB15 4DH Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND EXPERIENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 473 LIMITED | Jan 21, 1998 | Jan 21, 1998 |
What are the latest accounts for HIGHLAND EXPERIENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for HIGHLAND EXPERIENCE LIMITED?
| Annual Return |
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What are the latest filings for HIGHLAND EXPERIENCE 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 Jan 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 20 Kepplestone Gardens Aberdeen AB15 4DH on Nov 24, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of HIGHLAND EXPERIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLANDERS, Gladys Anne | Secretary | 20 Kepplestone Gardnes AB15 4DH Aberdeen | British | 1171780004 | ||||||
| GILLANDERS, David Francis Alexander Barrey | Director | 20 Kepplestone Gardens AB15 4DH Aberdeen | Scotland | British | 16249220003 | |||||
| PETERKINS, SOLICITORS | Nominee Secretary | 100 Union Street AB10 1QR Aberdeen | 900006310001 | |||||||
| GILLANDERS, Gladys Anne | Director | Dunlinn House Dalmunzie Road,Bieldside AB15 9EB Aberdeen | British | 1171780002 | ||||||
| HUNTER, Neil Cameron | Nominee Director | Northwater House 6 High Street DD9 7TE Edzell Angus | British | 900010060001 | ||||||
| RAMSAY, Roderick Thomas Wilson | Director | Whitecroft House Whitecroft Lane Byfield NN11 6UW Daventry Northamptonshire | British | 29335390001 | ||||||
| RENNIE, Thomas George | Nominee Director | Craigton Farmhouse Raemoir Banchory Kincardineshire | Scotland | British | 900004810001 |
Does HIGHLAND EXPERIENCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 10, 2003 Delivered On Aug 29, 2003 | 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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| Floating charge | Created On Nov 01, 2000 Delivered On Nov 03, 2000 | 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