HIWAYS LIMITED
Overview
| Company Name | HIWAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC305399 |
| 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 HIWAYS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HIWAYS LIMITED located?
| Registered Office Address | Clava House Cradlehall Business Park IV2 5GH Inverness United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIWAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRASSCLIFF LIMITED | Jul 13, 2006 | Jul 13, 2006 |
What are the latest accounts for HIWAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for HIWAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Heather Eleanor Grant on May 16, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Donald a M Mclucas 3rd Floor Albyn House Union Street Inverness IV1 1QA Scotland on May 18, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2011
| 6 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Calum Duncan as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Innes & Mackay, Kintail House, Beechwood Business Park Inverness IV2 3BW on Sep 16, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Innes & Mackay (Secretaries) Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Innes & Mackay (Secretaries) Limited on Jul 13, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2010
| 2 pages | SH01 | ||||||||||
Appointment of Mrs Heather Eleanor Grant as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Calum Iain Duncan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Basil O'fee as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2007 | 2 pages | AA | ||||||||||
Who are the officers of HIWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Heather Eleanor | Director | Cradlehall Business Park IV2 5GH Inverness Clava House United Kingdom | Highland | British | Sales Manager | 112568530001 | ||||||||
| INNES & MACKAY (SECRETARIES) LIMITED | Secretary | Beechwood Business Park IV2 3BW Inverness Kintail House |
| 122082640001 | ||||||||||
| INNES & MACKAY LIMITED | Secretary | Kintail House Beechwood Business Park IV2 3BW Inverness Inverness Shire | 88355660001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| DUNCAN, Calum Iain | Director | c/o Donald A M Mclucas Albyn House Union Street IV1 1QA Inverness 3rd Floor Scotland | Scotland | British | Solicitor | 40094520001 | ||||||||
| O'FEE, Basil Mcintyre | Director | Dalriada Farr IV2 6XJ Inverness Inverness Shire | Scotland | British | Commercial Director | 33609180003 | ||||||||
| INNES & MACKAY (TRUSTEES) LIMITED | Director | Kintail House Beechwood Business Park IV2 3BW Inverness | 114155360001 | |||||||||||
| INNES & MACKAY LIMITED | Director | Kintail House Beechwood Business Park IV2 3BW Inverness Inverness Shire | 88355660001 | |||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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