L.HIGTON LIMITED

Overview

Company Name	L.HIGTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC311770
Jurisdiction	Scotland
Date of Creation	Nov 10, 2006
Date of Cessation	Feb 25, 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 L.HIGTON LIMITED?

(5552) /

Where is L.HIGTON LIMITED located?

Registered Office Address	1 Raeside Avenue Newton Mearns G77 5AD Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for L.HIGTON LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for L.HIGTON LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2009

Termination of appointment of Larry Higton as a director

1 pages

TM01

Sep 26, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 23, 2009

legacy

1 pages

287

Feb 27, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 16, 2009

legacy

1 pages

652a

Sep 18, 2008

legacy

1 pages

288b

Sep 18, 2008

legacy

1 pages

288a

Aug 13, 2008

Total exemption small company accounts made up to Nov 30, 2007

7 pages

Nov 13, 2007

legacy

2 pages

363a

Nov 13, 2007

legacy

1 pages

288b

May 23, 2007

legacy

1 pages

287

May 23, 2007

legacy

1 pages

288a

Apr 02, 2007

legacy

1 pages

288b

Apr 02, 2007

legacy

1 pages

288b

Dec 06, 2006

legacy

2 pages

88(2)R

Dec 06, 2006

legacy

1 pages

123

Dec 06, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Dec 04, 2006

legacy

2 pages

288a

Dec 04, 2006

legacy

2 pages

288a

Nov 15, 2006

legacy

1 pages

287

Nov 10, 2006

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of L.HIGTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
THE SPENCER BROWN PARTNERSHIP Chiltern House Thame Road HP17 8BY Haddenham Buckinghamshire	Sep 15, 2008		Secretary	Chiltern House Thame Road HP17 8BY Haddenham Buckinghamshire			116142500001
STOCKEY, Lynne Elizabeth 1 Raeside Avenue Newton Mearns G77 5AD Glasgow Lanarkshire	May 02, 2007	Sep 15, 2008	Secretary	1 Raeside Avenue Newton Mearns G77 5AD Glasgow Lanarkshire	British		121684970001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 10, 2006	Nov 10, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh			900018660001
STEELE ROBERTSON GODDARD 175 West George Street G2 2LB Glasgow	Nov 10, 2006	May 02, 2007	Secretary	175 West George Street G2 2LB Glasgow			108704560002
HIGTON, Larry 1 Raeside Avenue Newton Mearns G77 5AD Glasgow Lanarkshire	Nov 10, 2006	May 30, 2009	Director	1 Raeside Avenue Newton Mearns G77 5AD Glasgow Lanarkshire	British	1955-7	117296490001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 10, 2006	Nov 10, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow			900018650001

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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