HIGHLAND CONTROL SYSTEMS LIMITED
Overview
| Company Name | HIGHLAND CONTROL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC302302 |
| 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 CONTROL SYSTEMS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is HIGHLAND CONTROL SYSTEMS LIMITED located?
| Registered Office Address | Muir Of Ord Industrial Estate Muir Of Ord IV6 7UA Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLAND CONTROL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for HIGHLAND CONTROL SYSTEMS LIMITED?
| 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 | ||||||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Gary Gordon Grant on May 12, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Christopher Lee on May 12, 2010 | 2 pages | CH01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2010 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||||||
Appointment of Roderick James Macgregor as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Iain Ross Macgregor as a director | 3 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 10 pages | 363a | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | 122 | ||||||||||||||
legacy | 2 pages | 169 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
Who are the officers of HIGHLAND CONTROL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALLAS, Allan | Secretary | 29 The Meadows IV6 7QL Muir Of Ord Ross Shire | British | Mechanical Engineer | 54927860002 | |||||
| DALLAS, Allan | Director | 29 The Meadows IV6 7QL Muir Of Ord Ross Shire | United Kingdom | British | Mechanical Engineer | 54927860002 | ||||
| GRANT, Gary Gordon | Director | Brookfield Culloden Moor IV2 5GL Inverness 33 Inverness-Shire | Scotland | British | Mechanical Engineer | 116273010003 | ||||
| LEE, Christopher | Director | 11 Slackbuie Way IV2 6AT Inverness Inverness Shire | United Kingdom | British | Electrical Engineer | 113469290002 | ||||
| MACGREGOR, Iain Ross | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire | United Kingdom | British | None | 126755710002 | ||||
| MACGREGOR, Roderick James | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire | United Kingdom | British | None | 61748240004 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MACLENNAN, David | Director | Juva Wester Muckerinch Tore IV6 7SA Muir Of Ord Ross-Shire | British | Mechanical Engineer | 113469180001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does HIGHLAND CONTROL SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 29, 2006 Delivered On Sep 07, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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