HIGHLAND PRINTERS (HOLDINGS) LIMITED

Overview

Company Name	HIGHLAND PRINTERS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC234025
Jurisdiction	Scotland
Date of Creation	Jul 11, 2002
Date of Cessation	Jan 21, 2011

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 PRINTERS (HOLDINGS) LIMITED?

(7415) /

Where is HIGHLAND PRINTERS (HOLDINGS) LIMITED located?

Registered Office Address	New Century House Stadium Road IV1 1FG Inverness
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHLAND PRINTERS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for HIGHLAND PRINTERS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 01, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2010

Application to strike the company off the register

3 pages

DS01

Aug 19, 2010

legacy

3 pages

MG03s

Jul 12, 2010

Annual return made up to Jul 11, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2010	Statement of capital on Jul 12, 2010 Capital: GBP 100	SH01

Jul 12, 2010

Director's details changed for Lord Robert Peter Richard 3Rd Baron Lliffe of Yattendon on Jul 11, 2010

2 pages

CH01

Jun 29, 2010

Full accounts made up to Sep 30, 2009

10 pages

Aug 19, 2009

legacy

1 pages

288b

Jul 30, 2009

Full accounts made up to Sep 30, 2008

12 pages

Jul 24, 2009

legacy

4 pages

363a

Jul 24, 2009

legacy

1 pages

288c

Jul 24, 2009

legacy

1 pages

288c

Jul 24, 2009

legacy

1 pages

288c

Jun 15, 2009

legacy

1 pages

288a

Jun 15, 2009

legacy

1 pages

288b

Aug 06, 2008

legacy

4 pages

363a

Jul 31, 2008

Full accounts made up to Sep 30, 2007

12 pages

Apr 16, 2008

legacy

1 pages

288b

Aug 30, 2007

legacy

8 pages

363s

Aug 01, 2007

Full accounts made up to Sep 30, 2006

12 pages

Apr 11, 2007

legacy

1 pages

287

Aug 24, 2006

Group of companies' accounts made up to Sep 30, 2005

18 pages

Aug 18, 2006

legacy

8 pages

363s

Mar 22, 2006

legacy

2 pages

419a(Scot)

Mar 22, 2006

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of HIGHLAND PRINTERS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUDLEY, Richard Ellis, Dr Boswell Road IV2 3EW Inverness 55 Highland	May 01, 2009		Secretary	Boswell Road IV2 3EW Inverness 55 Highland		British		Chartered Accountant	138907050001
FOWLER, Peter Granville Stadium Road IV1 1FG Inverness New Century House Inverness-Shire United Kingdom	Jul 11, 2002		Director	Stadium Road IV1 1FG Inverness New Century House Inverness-Shire United Kingdom	United Kingdom	British	1938-9	Company Director	722810012
ILIFFE, Robert Peter Richard, 3rd Baron Lliffe Of Yattendon Stadium Road IV1 1FG Inverness New Century House Inverness-Shire United Kingdom	Nov 04, 2002		Director	Stadium Road IV1 1FG Inverness New Century House Inverness-Shire United Kingdom	United Kingdom	British	1944-11	Director	1139220010
DAFFRON, Joanne Elizabeth 121 Miller Street IV2 3DP Inverness Inverness Shire	Jan 16, 2003	May 01, 2009	Secretary	121 Miller Street IV2 3DP Inverness Inverness Shire		British			89285910001
GILCHRIST, Alexandria Mary Hillside Dalcross IV2 7JJ Tornagrain Inverness	Jul 11, 2002	Jan 16, 2003	Secretary	Hillside Dalcross IV2 7JJ Tornagrain Inverness		British		Company Director	84599770001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 11, 2002	Jul 11, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
FOX, Roy Hunter Stadium Road IV1 1FG Inverness New Century House Inverness-Shire United Kingdom	Jul 11, 2002	Jul 31, 2009	Director	Stadium Road IV1 1FG Inverness New Century House Inverness-Shire United Kingdom		British	1946-8	Company Director	6333920002
GILCHRIST, Alexandria Mary Hillside Dalcross IV2 7JJ Tornagrain Inverness	Jul 11, 2002	Jan 16, 2003	Director	Hillside Dalcross IV2 7JJ Tornagrain Inverness		British	1958-10	Company Director	84599770001
MORGAN, David Leonard St Marys House Clifton Road SO22 5BP Winchester Hampshire	Jul 11, 2002	Apr 08, 2008	Director	St Marys House Clifton Road SO22 5BP Winchester Hampshire	United Kingdom	British	1937-8	Chartered Accountant	5139640001
WELLS, Trevor Jesse The Hopleys Horringer IP29 5PX Bury St Edmunds Suffolk	Jul 11, 2002	Feb 15, 2005	Director	The Hopleys Horringer IP29 5PX Bury St Edmunds Suffolk	United Kingdom	British	1943-7	Company Director	35485980001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 11, 2002	Jul 11, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does HIGHLAND PRINTERS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 09, 2003 Delivered On Dec 13, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Tenants interest in the lease over 8 longman drive, inverness INV6534.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 13, 2003Registration of a charge (410) Mar 22, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 16, 2002 Delivered On Oct 22, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 0.405 hectares at stadium road, inverness (title number INV2097).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 22, 2002Registration of a charge (410) Mar 22, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 07, 2002 Delivered On Sep 17, 2002	Satisfied	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 Sep 17, 2002Registration of a charge (410) Aug 19, 2010Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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