HIGHLAND HOLIDAY PROPERTIES LTD
Overview
| Company Name | HIGHLAND HOLIDAY PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC282720 |
| 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 HIGHLAND HOLIDAY PROPERTIES LTD?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is HIGHLAND HOLIDAY PROPERTIES LTD located?
| Registered Office Address | The Orchard 7a Hillhead EH19 2AJ Bonnyrigg Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND HOLIDAY PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| RANKIN PROPERTIES LIMITED | Apr 05, 2005 | Apr 05, 2005 |
What are the latest accounts for HIGHLAND HOLIDAY PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for HIGHLAND HOLIDAY PROPERTIES LTD?
| 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 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mrs Alison Louise Rankin on Oct 02, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 83 Comiston Drive Edinburgh EH10 5QT to The Orchard 7a Hillhead Bonnyrigg Midlothian EH19 2AJ on Dec 15, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Rankin as a secretary on Mar 09, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Ann Margaret Brown as a secretary on Mar 09, 2015 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Alison Louise Rankin on Apr 06, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Edingtonhill Farm Chirnside Duns Berwickshire TD11 3LE* on Nov 28, 2013 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Alison Rankin as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Dr Robert Rankin as a secretary | 1 pages | AP03 | ||||||||||
Secretary's details changed for Mrs Alison Louise Rankin on May 01, 2012 | 1 pages | CH03 | ||||||||||
Termination of appointment of Robert Rankin as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HIGHLAND HOLIDAY PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ann Margaret | Secretary | 7a Hillhead EH19 2AJ Bonnyrigg The Orchard Midlothian Scotland | 197543240001 | |||||||
| RANKIN, Alison Louise | Director | 7a Hillhead EH19 2AJ Bonnyrigg The Orchard Midlothian Scotland | Scotland | British | 73269820004 | |||||
| RANKIN, Alison Louise | Secretary | Edingtonhill Farm Chirnside TD11 3LE Duns Berwickshire | British | 73269820001 | ||||||
| RANKIN, Robert, Dr | Secretary | Comiston Drive EH10 5QT Edinburgh 83 Scotland | 178595330001 | |||||||
| CREDITREFORM (SECRETARIES) LIMITED | Nominee Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 900022880001 | |||||||
| RANKIN, Robert Charles, Dr | Director | Edingtonhill Farm Chirnside TD11 3LE Duns Berwickshire | United Kingdom | British | 73269860001 | |||||
| CREDITREFORM LIMITED | Nominee Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 900022870001 |
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