HYGIENIC SYSTEMS HIGHLAND LIMITED
Overview
| Company Name | HYGIENIC SYSTEMS HIGHLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC239653 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYGIENIC SYSTEMS HIGHLAND LIMITED?
- Floor and wall covering (43330) / Construction
Where is HYGIENIC SYSTEMS HIGHLAND LIMITED located?
| Registered Office Address | Broombank Wyndhill IV4 7AS Beauly |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYGIENIC SYSTEMS HIGHLAND LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for HYGIENIC SYSTEMS HIGHLAND 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 | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Michael Simpson on Dec 05, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alison Catriona Simpson on Dec 05, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Michael Simpson on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HYGIENIC SYSTEMS HIGHLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Alison Catriona | Secretary | Broombank Wyndhill IV4 7AS Beauly | British | 86137610001 | ||||||
| SIMPSON, Michael | Director | Broombank Wyndhill IV4 7AS Beauly | Scotland | Scottish | 86137570001 | |||||
| PF & S (SECRETARIES) LIMITED | Secretary | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | 79180100001 | |||||||
| PF & S (DIRECTORS) LIMITED | Director | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | 79180200001 |
Who are the persons with significant control of HYGIENIC SYSTEMS HIGHLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Simpson | Apr 06, 2016 | Broombank Wyndhill IV4 7AS Beauly | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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