HIGHLAND TRAVELLER LIMITED

HIGHLAND TRAVELLER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameHIGHLAND TRAVELLER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221610
    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 TRAVELLER LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HIGHLAND TRAVELLER LIMITED located?

    Registered Office Address
    9 Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND TRAVELLER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for HIGHLAND TRAVELLER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 26, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 26, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    9 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    9 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    10 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    7 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    7 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stewart Joseph Macinnes on Jul 26, 2010

    2 pagesCH01

    Who are the officers of HIGHLAND TRAVELLER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Susan Elinor
    1 Haygate Avenue
    FK2 0TL Brightons
    Secretary
    1 Haygate Avenue
    FK2 0TL Brightons
    British77653490001
    MACINNES, Stewart Joseph
    1 Haygate Avenue
    FK2 0TL Brightons
    Director
    1 Haygate Avenue
    FK2 0TL Brightons
    United KingdomBritish77653450001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of HIGHLAND TRAVELLER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Joseph Macinnes
    Brightons
    FK2 0TL Falkirk
    1 Haygate Avenue
    Scotland
    Apr 06, 2016
    Brightons
    FK2 0TL Falkirk
    1 Haygate Avenue
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does HIGHLAND TRAVELLER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 03, 2006
    Delivered On May 13, 2006
    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
    • May 13, 2006Registration 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