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HIGHLAND RESEARCH LIMITED

HIGHLAND RESEARCH LIMITED

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

    • Overview

    Company NameHIGHLAND RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC318285
    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 RESEARCH LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication
    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is HIGHLAND RESEARCH LIMITED located?

    Registered Office Address
    2/1 17
    Cardon Square
    PA4 8BY Renfrew
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHLAND RESEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (693) LIMITEDMar 12, 2007Mar 12, 2007

    What are the latest accounts for HIGHLAND RESEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HIGHLAND RESEARCH 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

    Unaudited abridged accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mr Stephen Budd on Aug 01, 2014

    		1 pagesCH03

    Director's details changed for Mr Stephen Budd on Aug 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Victoria Brock as a director on Oct 01, 2013

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Registered office address changed from 56 Crown Drive Inverness IV2 3QG Scotland on Jul 19, 2013

    		1 pagesAD01

    Annual return made up to Mar 12, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of HIGHLAND RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDD, Stephen
    17
    Cardon Square
    PA4 8BY Renfrew
    2/1
    		Secretary
    17
    Cardon Square
    PA4 8BY Renfrew
    2/1
    		British120283890001
    BUDD, Stephen
    17
    Cardon Square
    PA4 8BY Renfrew
    2/1
    		Director
    17
    Cardon Square
    PA4 8BY Renfrew
    2/1
    		ScotlandBritish120283890002
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    BROCK, Victoria
    56 Crown Drive
    IV2 3QG Inverness
    Inverness Shire
    		Director
    56 Crown Drive
    IV2 3QG Inverness
    Inverness Shire
    		ScotlandBritish120283570001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		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
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Budd
    17
    Cardon Square
    PA4 8BY Renfrew
    2/1
    		Apr 06, 2016
    17
    Cardon Square
    PA4 8BY Renfrew
    2/1
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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