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HIGHLAND TIDAL LIMITED

HIGHLAND TIDAL LIMITED

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

    • Overview

    Company NameHIGHLAND TIDAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC300230
    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 TIDAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HIGHLAND TIDAL LIMITED located?

    Registered Office Address
    Trinity House
    31 Lynedoch Street
    G3 6AA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND TIDAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for HIGHLAND TIDAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    S6WYLCTT

    Confirmation statement made on Apr 04, 2017 with updates

    		6 pagesCS01
    X63SN000

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA
    X5YYXW0J

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    		SH01
    X548FCYJ

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA
    X4XRJY41

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    		SH01
    X44QB7B4

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA
    X3KENW5E

    Registered office address changed from 49-50 Bayhead Stornoway Western Isles HS1 2DZ to Trinity House 31 Lynedoch Street Glasgow G3 6AA on Aug 05, 2014

    		1 pagesAD01
    X3DMFESZ

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1
    		SH01
    X36RMXOQ

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA
    X2KLZ2C9

    Annual return made up to Apr 04, 2013 with full list of shareholders

    		5 pagesAR01
    X265RWOI

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA
    X1L6WUVV

    Annual return made up to Apr 04, 2012 with full list of shareholders

    		5 pagesAR01
    X16NJHZ7

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA
    X0OD5VYX

    Director's details changed for Corrine Ferguson on Apr 13, 2010

    		2 pagesCH01
    XCFXKTA8

    Director's details changed for Mr James Mcleman Ferguson on Apr 13, 2010

    		2 pagesCH01
    XCFXITA6

    Annual return made up to Apr 04, 2011 with full list of shareholders

    		5 pagesAR01
    XCFWVTAI

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA
    XBFXYNGL

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

    		5 pagesAR01
    XGAOFJ4D

    Accounts for a dormant company made up to Apr 30, 2009

    		2 pagesAA
    X6D9PF81

    legacy

    		1 pages287
    SJF08AKS

    legacy

    		3 pages363a
    X4NNH8TT

    Accounts for a dormant company made up to Apr 30, 2008

    		1 pagesAA
    SSRU23Z9
    View All Filings

    Who are the officers of HIGHLAND TIDAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Corinne
    6 Waverley Road
    IV12 4RQ Nairn
    Dunchattan
    Nairnshire
    		Secretary
    6 Waverley Road
    IV12 4RQ Nairn
    Dunchattan
    Nairnshire
    		BritishSocial Worker115922810003
    FERGUSON, Corinne
    6 Waverley Road
    IV12 4RQ Nairn
    Dunchattan
    Nairnshire
    		Director
    6 Waverley Road
    IV12 4RQ Nairn
    Dunchattan
    Nairnshire
    		ScotlandBritishSocial Worker115922810003
    FERGUSON, James Mcleman
    Dunchattan
    6 Waverley Road
    IV12 4RQ Nairn
    Morayshire
    		Director
    Dunchattan
    6 Waverley Road
    IV12 4RQ Nairn
    Morayshire
    		ScotlandBritishEngineer76549410001
    BAIN, Steven James
    Essbee
    Whinnieknowe Gardens
    IV12 5EL Nairn
    Highland
    		Nominee Secretary
    Essbee
    Whinnieknowe Gardens
    IV12 5EL Nairn
    Highland
    		British900026130001
    YOUNG, William Leith
    Links Edge
    4 Fairways
    IV12 5NB Nairn
    Highland
    		Nominee Director
    Links Edge
    4 Fairways
    IV12 5NB Nairn
    Highland
    		ScotlandBritish900026120001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Corinne Ferguson
    6 Waverley Road
    IV12 4RQ Nairn
    Dunchattan
    Highland
    Scotland
    		Apr 06, 2016
    6 Waverley Road
    IV12 4RQ Nairn
    Dunchattan
    Highland
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Mcleman Ferguson
    6 Waverley Road
    IV12 4RQ Nairn
    Dunchattan
    Highland
    Scotland
    		Apr 06, 2016
    6 Waverley Road
    IV12 4RQ Nairn
    Dunchattan
    Highland
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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