HIGHLANDS & ISLANDS PROPERTIES LIMITED

Overview

Company Name	HIGHLANDS & ISLANDS PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC295344
Jurisdiction	Scotland
Date of Creation	Jan 12, 2006
Date of Cessation	Mar 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHLANDS & ISLANDS PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HIGHLANDS & ISLANDS PROPERTIES LIMITED located?

Registered Office Address	First Floor 111 Grampian Road PH22 1RH Aviemore Inverness-Shire
Undeliverable Registered Office Address	No

What were the previous names of HIGHLANDS & ISLANDS PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
RAPSON PROPERTIES LTD.	Jan 12, 2006	Jan 12, 2006

What are the latest accounts for HIGHLANDS & ISLANDS PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What are the latest filings for HIGHLANDS & ISLANDS PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 08, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 12, 2018

Satisfaction of charge SC2953440009 in full

1 pages

MR04

Mar 12, 2018

Satisfaction of charge SC2953440010 in full

1 pages

MR04

Feb 23, 2018

Director's details changed for David John Cameron on Feb 05, 2018

2 pages

CH01

Jan 15, 2018

Confirmation statement made on Jan 12, 2018 with no updates

3 pages

CS01

Oct 24, 2017

Total exemption full accounts made up to Jan 31, 2017

10 pages

May 31, 2017

Registration of charge SC2953440010, created on May 19, 2017

4 pages

MR01

May 31, 2017

Registration of charge SC2953440009, created on May 19, 2017

4 pages

MR01

May 17, 2017

Registration of charge SC2953440007, created on May 15, 2017

14 pages

MR01

May 17, 2017

Registration of charge SC2953440008, created on May 15, 2017

14 pages

MR01

Apr 28, 2017

Satisfaction of charge 4 in full

4 pages

MR04

Feb 18, 2017

Satisfaction of charge 5 in full

4 pages

MR04

Jan 20, 2017

Registered office address changed from Spey House Cairngorm Technology Park Aviemore Inverness-Shire PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on Jan 20, 2017

2 pages

AD01

Jan 16, 2017

Confirmation statement made on Jan 12, 2017 with updates

5 pages

CS01

Dec 23, 2016

Satisfaction of charge 6 in full

4 pages

MR04

Oct 27, 2016

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

7 pages

Jan 18, 2016

Annual return made up to Jan 12, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 100	SH01

Jan 18, 2016

Registered office address changed from Myrtlefield House Grampian Road Aviemore PH22 1RH to Spey House Cairngorm Technology Park Aviemore Inverness-Shire PH22 1PB on Jan 18, 2016

1 pages

AD01

Sep 16, 2015

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

7 pages

Jan 12, 2015

Annual return made up to Jan 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2015	Statement of capital on Jan 12, 2015 Capital: GBP 100	SH01

Oct 30, 2014

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

4 pages

Jan 13, 2014

Annual return made up to Jan 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2014	Statement of capital on Jan 13, 2014 Capital: GBP 100	SH01

Oct 24, 2013

Accounts for a small company made up to Jan 31, 2013

6 pages

Jan 14, 2013

Annual return made up to Jan 12, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of HIGHLANDS & ISLANDS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACLENNAN, Fiona 111 Grampian Road PH22 1RH Aviemore First Floor Inverness-Shire	Jan 12, 2006		Secretary	111 Grampian Road PH22 1RH Aviemore First Floor Inverness-Shire		British		Chartered Accountant	45638410002
CAMERON, David John 111 Grampian Road PH22 1RH Aviemore First Floor Inverness-Shire	Jan 12, 2006		Director	111 Grampian Road PH22 1RH Aviemore First Floor Inverness-Shire	Scotland	British	1942-12	Company Director	125212090002
RAPSON, Robert Newton 111 Grampian Road PH22 1RH Aviemore First Floor Inverness-Shire	Jan 05, 2011		Director	111 Grampian Road PH22 1RH Aviemore First Floor Inverness-Shire	United Kingdom	British	1991-10	Student	156846230001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 12, 2006	Jan 12, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
RAPSON, Alexander Henderson Myrtlefield House Grampian Road PH22 1RH Aviemore	Jan 12, 2006	Jan 05, 2011	Director	Myrtlefield House Grampian Road PH22 1RH Aviemore	Scotland	British	1945-4	Director	79523200001
RAPSON, Robert Newton Myrtlefield House Grampian Road PH22 1RH Aviemore	Jan 05, 2011	Jan 05, 2011	Director	Myrtlefield House Grampian Road PH22 1RH Aviemore	United Kingdom	British	1991-10	Student	156846230001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 12, 2006	Jan 12, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLANDS & ISLANDS PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Newton Rapson 111 Grampian Road PH22 1RH Aviemore First Floor Inverness-Shire	Apr 06, 2016	111 Grampian Road PH22 1RH Aviemore First Floor Inverness-Shire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HIGHLANDS & ISLANDS PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 19, 2017 Delivered On May 31, 2017	Satisfied
	Brief description All and whole the subjects known as and forming 2 baron taylors street, inverness, IV1 1QL being the subjects registered in the land register of scotland under title number INV491.
	Persons Entitled Henderson Limited
	Transactions May 31, 2017Registration of a charge (MR01) Mar 12, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 19, 2017 Delivered On May 31, 2017	Satisfied
	Brief description All and whole the subjects known as and forming 2 baron taylors street, inverness, IV1 1QL being the subjects registered in the land register of scotland under title number INV491.
	Persons Entitled Upland Developments Limited
	Transactions May 31, 2017Registration of a charge (MR01) Mar 12, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 15, 2017 Delivered On May 17, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Henderson Limited
	Transactions May 17, 2017Registration of a charge (MR01)
A registered charge	Created On May 15, 2017 Delivered On May 17, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Upland Developments Limited
	Transactions May 17, 2017Registration of a charge (MR01)
Standard security	Created On Dec 21, 2012 Delivered On Jan 04, 2013	Satisfied	Amount secured All sums due or to become due
	Short particulars Janetstown industrial estate thurso lying to the north of the road from reay to thurso CTH2221.
	Persons Entitled Highlands and Islands Enterprise
	Transactions Jan 04, 2013Registration of a charge (MG01s) Dec 23, 2016Satisfaction of a charge (MR04)
Standard security	Created On Dec 12, 2011 Delivered On Dec 15, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 baron taylors street inverness INV491.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 15, 2011Registration of a charge (MG01s) Feb 18, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Nov 28, 2011 Delivered On Dec 10, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 10, 2011Registration of a charge (MG01s) Apr 28, 2017Satisfaction of a charge (MR04)
Standard security	Created On Dec 18, 2006 Delivered On Dec 21, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 8/14A church street and 2 baron taylors court inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 21, 2006Registration of a charge (410) Dec 15, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 05, 2006 Delivered On Dec 13, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Depot at 1 seafield road, inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 13, 2006Registration of a charge (410) Feb 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Nov 27, 2006 Delivered On Dec 06, 2006	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 06, 2006Registration of a charge (410) Dec 15, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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