HIGHLAND STREETBOARDS LIMITED

HIGHLAND STREETBOARDS LIMITED

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

    Company NameHIGHLAND STREETBOARDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC275110
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHLAND STREETBOARDS LIMITED?

    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

    Where is HIGHLAND STREETBOARDS LIMITED located?

    Registered Office Address
    12 Harris Road
    IV2 3LS Inverness
    Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHLAND STREETBOARDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STREETBOARD UK LIMITEDOct 25, 2004Oct 25, 2004

    What are the latest accounts for HIGHLAND STREETBOARDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for HIGHLAND STREETBOARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Jan 31, 2020

    5 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Oct 25, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Oct 25, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to Oct 25, 2010 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    Who are the officers of HIGHLAND STREETBOARDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Neil Douglas
    12 Harris Road
    IV2 3LS Inverness
    Inverness Shire
    Director
    12 Harris Road
    IV2 3LS Inverness
    Inverness Shire
    ScotlandBritish101988030001
    THOMSON, Douglas Aitken
    12 Harris Road
    IV2 3LS Inverness
    Inverness Shire
    Secretary
    12 Harris Road
    IV2 3LS Inverness
    Inverness Shire
    British101302160001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    INNES & MACKAY (SECRETARIES) LIMITED
    Kintail House
    Beechwood Business Park
    IV2 3BW Inverness
    Secretary
    Kintail House
    Beechwood Business Park
    IV2 3BW Inverness
    122082640001
    INNES & MACKAY (SECRETARIES) LIMITED
    Kintail House
    Beechwood Business Park
    IV2 3BW Inverness
    Secretary
    Kintail House
    Beechwood Business Park
    IV2 3BW Inverness
    122082640001
    INNES & MACKAY LIMITED
    Kintail House
    Beechwood Park
    IV2 3BW Inverness
    Secretary
    Kintail House
    Beechwood Park
    IV2 3BW Inverness
    116513920001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Thomson
    Harris Road
    IV2 3LS Inverness
    12
    Inverness
    Oct 25, 2016
    Harris Road
    IV2 3LS Inverness
    12
    Inverness
    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.

    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