HIGHLAND HOUSE DEVELOPMENTS LIMITED
Overview
| Company Name | HIGHLAND HOUSE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC271805 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 HOUSE DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is HIGHLAND HOUSE DEVELOPMENTS LIMITED located?
| Registered Office Address | 23-25 23-25 Stevenson Street PA34 5NA Oban Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND HOUSE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIRKMONT LIMITED | Aug 10, 2004 | Aug 10, 2004 |
What are the latest accounts for HIGHLAND HOUSE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for HIGHLAND HOUSE DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for HIGHLAND HOUSE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of John Duncan Macgregor as a director on Jul 28, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Simon Peter Silcock on Nov 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for John Duncan Macgregor on Nov 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Simon Peter Silcock on Nov 01, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Argyllshire Gathering Halls Breadalbane Street Oban Argyll PA34 5NZ* on Nov 04, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HIGHLAND HOUSE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILCOCK, Simon Peter | Secretary | 23-25 Stevenson Street PA34 5NA Oban 23-25 Argyll United Kingdom | British | Diver | 100031160003 | |||||
| SILCOCK, Simon Peter | Director | 23-25 Stevenson Street PA35 5NA Oban 23-25 Argyll United Kingdom | Uk | British | Property Developer | 100031160003 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MACGREGOR, John Duncan | Director | 23-25 Stevenson Street PA34 5NA Oban 23-25 Argyll United Kingdom | Uk | British | Property Developer | 100031000004 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does HIGHLAND HOUSE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 19, 2005 Delivered On Oct 22, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Former croft known as brochroy (otherwise bruachrue), taynuilt, argyll extending to 1.12 hectare or thereby. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 25, 2005 Delivered On Sep 01, 2005 | 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
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Transactions
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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