HIGHLAND LABORATORIES LIMITED

HIGHLAND LABORATORIES LIMITED

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

    Company NameHIGHLAND LABORATORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247262
    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 LABORATORIES LIMITED?

    • (8513) /

    Where is HIGHLAND LABORATORIES LIMITED located?

    Registered Office Address
    Ness Horizons Centre Kintail House
    Beechwood Business Centre
    IV2 3BW Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHLAND LABORATORIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGHLAND LABORATORY LIMITEDApr 04, 2003Apr 04, 2003

    What are the latest accounts for HIGHLAND LABORATORIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for HIGHLAND LABORATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    9 pages4.17(Scot)

    Registered office address changed from C/O Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on Oct 21, 2011

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 04, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2010

    Statement of capital on Apr 26, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Matthew John Donnachie on Apr 04, 2010

    2 pagesCH01

    Registered office address changed from C/O Rosedene Business Centre Drummond Crescent Inverness IV2 4QW on Apr 26, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to Apr 30, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of HIGHLAND LABORATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNACHIE, Donna
    4 Rhuallan Grove
    Cawder Road
    IV12 5RJ Nairn
    Morayshire
    Secretary
    4 Rhuallan Grove
    Cawder Road
    IV12 5RJ Nairn
    Morayshire
    British88665540004
    DONNACHIE, Matthew John
    4 Rhuallan Grove
    Cawdor Road
    IV12 5RJ Nairn
    Morayshire
    Director
    4 Rhuallan Grove
    Cawdor Road
    IV12 5RJ Nairn
    Morayshire
    United KingdomBritish88665530003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Does HIGHLAND LABORATORIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 24, 2005
    Delivered On Mar 31, 2005
    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
    • Mar 31, 2005Registration of a charge (410)

    Does HIGHLAND LABORATORIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2012Dissolved on
    Sep 26, 2011Petition date
    Jul 19, 2012Conclusion of winding up
    Sep 26, 2011Commencement 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