HIGHLAND NATURAL PRODUCTS LIMITED

HIGHLAND NATURAL PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHIGHLAND NATURAL PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212190
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HIGHLAND NATURAL PRODUCTS LIMITED?

    • (2463) /
    • (2466) /

    Where is HIGHLAND NATURAL PRODUCTS LIMITED located?

    Registered Office Address
    Croc-Na-Boull
    Muir Of Ord
    IV6 7TW Ross-Shire
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHLAND NATURAL PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    H N PRODUCTS LIMITEDOct 20, 2000Oct 20, 2000

    What are the latest accounts for HIGHLAND NATURAL PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What are the latest filings for HIGHLAND NATURAL PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    6 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Oct 31, 2006

    7 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Oct 31, 2005

    5 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    8 pages363s

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

    6 pagesAA

    legacy

    2 pages88(2)R

    legacy

    8 pages363s

    legacy

    pages363(353)

    legacy

    2 pages288a

    legacy

    4 pages88(3)

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve bus'growth fund 19/08/04
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Who are the officers of HIGHLAND NATURAL PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDIE, Kathleen
    The Cottage
    Croc-Na-Boull
    IV6 7TW Muir Of Ord
    Secretary
    The Cottage
    Croc-Na-Boull
    IV6 7TW Muir Of Ord
    British1377160002
    CONSTANDUROS, Richard
    Croc Na Boull
    IV6 7TW Muir Of Ord
    Ross Shire
    Director
    Croc Na Boull
    IV6 7TW Muir Of Ord
    Ross Shire
    United KingdomBritish48130850002
    DOUGLAS BRIAN, Hardie
    Rowan Cottage
    Corrie Road
    IV6 7TW Muir Of Ord
    Ross-Shire
    Director
    Rowan Cottage
    Corrie Road
    IV6 7TW Muir Of Ord
    Ross-Shire
    British99713030002
    KHOSLA, Gillian Frances
    The Holm
    Balmaclellan
    DG7 3PN Castle Douglas
    Dumfries & Galloway
    Director
    The Holm
    Balmaclellan
    DG7 3PN Castle Douglas
    Dumfries & Galloway
    United KingdomBritish114731840001
    SOUTH FORREST WS
    8 Ardross Terrace
    IV3 5NW Inverness
    Inverness Shire
    Secretary
    8 Ardross Terrace
    IV3 5NW Inverness
    Inverness Shire
    72459570004
    MCPHERSON, David James
    Balboughty House
    PH2 6AA Perth
    Tayside
    Director
    Balboughty House
    PH2 6AA Perth
    Tayside
    British72850970001

    Does HIGHLAND NATURAL PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 16, 2004
    Delivered On Jul 27, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 27, 2004Registration of a charge (410)

    Does HIGHLAND NATURAL PRODUCTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2010Dissolved on
    Jul 08, 2008Petition date
    Oct 14, 2009Conclusion of winding up
    Jul 08, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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