HIGHLAND PROPERTIES (MOTHERWELL) LIMITED
Overview
| Company Name | HIGHLAND PROPERTIES (MOTHERWELL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC194603 |
| 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 PROPERTIES (MOTHERWELL) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HIGHLAND PROPERTIES (MOTHERWELL) LIMITED located?
| Registered Office Address | Gogar Mains House Gogar Mains Road EH12 9BP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND PROPERTIES (MOTHERWELL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 352 LIMITED | Mar 24, 1999 | Mar 24, 1999 |
What are the latest accounts for HIGHLAND PROPERTIES (MOTHERWELL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for HIGHLAND PROPERTIES (MOTHERWELL) 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Apr 11, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Peter Joshua Thomas Gammell as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Edward Bowring Gammell as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of HIGHLAND PROPERTIES (MOTHERWELL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Karen Ann | Secretary | Rhymers Mill Cottage Mill Road TD4 6DG Earlston Berwickshire | British | Financial Controller | 87224650001 | |||||
| PATERSON, Roderick John | Director | Birch House 2b Craiglockhart Drive North EH14 1HS Edinburgh | Scotland | British | Director | 45695580001 | ||||
| PATERSON, Roderick John | Secretary | Birch House 2b Craiglockhart Drive North EH14 1HS Edinburgh | British | Director | 45695580001 | |||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BRUCE, Roderick Lawrence | Nominee Director | Rosehill 23 Inveresk Village Inveresk East Lothian | British | 900003110001 | ||||||
| GAMMELL, James Gilbert Sydney | Director | Foxhall EH29 9ER Kirkliston West Lothian | British | Director | 130980001 | |||||
| GAMMELL, James Edward Bowring | Director | Alrick Glenisla PH11 8PJ Blairgowrie Perthshire | Scotland | British | Company Director | 239050001 | ||||
| GAMMELL, Peter Joshua Thomas | Director | 32 Riley Road Claremont 6010 Australia | Australia | Australian | Chartered Accountant | 63890500001 | ||||
| MCCLAY, Andrew Paul | Director | 10 Bankton Court EH54 9DH Livingston West Lothian | British | Company Director | 142029290001 | |||||
| MINTO, Bruce Watson | Nominee Director | 1 Wester Coates Road EH12 5LU Edinburgh | British | 900000330001 |
Who are the persons with significant control of HIGHLAND PROPERTIES (MOTHERWELL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highland Properties Group Ltd | Apr 06, 2016 | Gogar Mains Farm Road EH12 9BP Edinburgh Gogar Mains House Scotland | No | ||||||||||
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Natures of Control
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Does HIGHLAND PROPERTIES (MOTHERWELL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 05, 1999 Delivered On Aug 18, 1999 | Outstanding | Amount secured £5,200,000 | |
Short particulars Area of ground at south east side of watson street, motherwell. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 02, 1999 Delivered On Aug 16, 1999 | 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