HIGHLAND ENVIRONMENTAL MANAGEMENT LTD.

Overview

Company Name	HIGHLAND ENVIRONMENTAL MANAGEMENT LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC302574
Jurisdiction	Scotland
Date of Creation	May 18, 2006
Date of Cessation	Sep 23, 2011

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 ENVIRONMENTAL MANAGEMENT LTD.?

(7487) /

Where is HIGHLAND ENVIRONMENTAL MANAGEMENT LTD. located?

Registered Office Address	10 Knockbreck Street Tain IV19 1BJ Ross Shire
Undeliverable Registered Office Address	No

What were the previous names of HIGHLAND ENVIRONMENTAL MANAGEMENT LTD.?

Previous Company Names
Company Name	From	Until
HMS (660) LIMITED	May 18, 2006	May 18, 2006

What are the latest accounts for HIGHLAND ENVIRONMENTAL MANAGEMENT LTD.?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for HIGHLAND ENVIRONMENTAL MANAGEMENT LTD.?

Filings

Date

Description

Document

Type

Sep 23, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 03, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 01, 2010

Annual return made up to May 18, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2010	Statement of capital on Jun 01, 2010 Capital: GBP 2	SH01

Mar 22, 2010

Total exemption full accounts made up to May 31, 2009

10 pages

Jul 01, 2009

legacy

3 pages

363a

Apr 01, 2009

Total exemption full accounts made up to May 31, 2008

8 pages

Jun 03, 2008

legacy

1 pages

288b

May 29, 2008

legacy

3 pages

363a

Mar 13, 2008

Total exemption full accounts made up to May 31, 2007

7 pages

Jun 28, 2007

legacy

6 pages

363s

Jun 28, 2007

legacy

pages

363(353)

Jun 13, 2007

legacy

2 pages

363a

Sep 05, 2006

Certificate of change of name

Company name changed hms (660) LIMITED\certificate issued on 05/09/06

2 pages

CERTNM

Sep 05, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 09, 2006

legacy

1 pages

287

May 30, 2006

legacy

1 pages

287

May 30, 2006

legacy

1 pages

288b

May 30, 2006

legacy

1 pages

288b

May 30, 2006

legacy

2 pages

288a

May 18, 2006

Incorporation

20 pages

NEWINC

View All Filings

Who are the officers of HIGHLAND ENVIRONMENTAL MANAGEMENT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKENZIE, Alexander 12 Beinn View, Braes Of Conon IV7 8DG Conon Bridge Ross Shire	May 18, 2006		Director	12 Beinn View, Braes Of Conon IV7 8DG Conon Bridge Ross Shire	United Kingdom	British	1966-9	Director	113126870001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	May 18, 2006	May 17, 2008	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	May 18, 2006	May 18, 2006	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire					900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	May 18, 2006	May 18, 2006	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001

View Detailed Information on Officers and People 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.
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