HIGHLAND STEVEDORING LIMITED
Overview
| Company Name | HIGHLAND STEVEDORING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC324500 |
| 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 STEVEDORING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HIGHLAND STEVEDORING LIMITED located?
| Registered Office Address | 13 Henderson Road IV1 1SN Inverness Inverness-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND STEVEDORING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BL STEVEDORING LIMITED | May 29, 2007 | May 29, 2007 |
What are the latest accounts for HIGHLAND STEVEDORING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 28, 2014 |
What is the status of the latest annual return for HIGHLAND STEVEDORING LIMITED?
| Annual Return |
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What are the latest filings for HIGHLAND STEVEDORING 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 | ||||||||||
Full accounts made up to Mar 28, 2014 | 14 pages | AA | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 29, 2013 | 14 pages | AA | ||||||||||
Registration of charge 3245000003 | 18 pages | MR01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 2 | 8 pages | MR05 | ||||||||||
Memorandum and Articles of Association | 6 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 30, 2012 | 15 pages | AA | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Munro & Noble Commerce House 26 Church Street Inverness IV1 1HX Scotland | 1 pages | AD02 | ||||||||||
Full accounts made up to Apr 01, 2011 | 14 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Current accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Appointment of Iain Ross Macgregor as a director | 3 pages | AP01 | ||||||||||
Appointment of Roderick James Macgregor as a director | 3 pages | AP01 | ||||||||||
Who are the officers of HIGHLAND STEVEDORING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACGREGOR, Roderick James | Secretary | Henderson Road IV1 1SN Inverness 13 Inverness-Shire | British | 147901440001 | ||||||
| MACGREGOR, Iain Ross | Director | Henderson Road IV1 1SN Inverness 13 Inverness-Shire | United Kingdom | British | 95427890001 | |||||
| MACGREGOR, Roderick James | Director | Henderson Road IV1 1SN Inverness 13 Inverness-Shire | Scotland | British | 61748240004 | |||||
| KEARNEY, Dennis Greenwood | Secretary | 46 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness-Shire | British | 64458820001 | ||||||
| MACDONALD, Michelle Roseanne | Secretary | Inshes IV2 5BQ Inverness Birchwood Inverness-Shire | Other | 135484400001 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| KEARNEY, Dennis Greenwood | Director | 46 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness-Shire | Scotland | British | 64458820001 | |||||
| LESLIE, Malcolm Keith | Director | 10 Cradlehall Farm Drive IV2 5GQ Inverness Maranello | Scotland | British | 135978030001 | |||||
| MACDONALD, Gary Donald | Director | Birchwood Culloden Road Westhill IV2 5BQ Inverness Inverness-Shire | United Kingdom | British | 41256330002 | |||||
| MCCLENAGHAN, Steven John | Director | Cradlehall Park Westhill IV2 5DB Inverness 90 Inverness-Shire | British | 135978010001 | ||||||
| THOMSON, Colin | Director | Woodgrove Place IV2 5HR Inverness 2 Inverness-Shire | United Kingdom | British | 135849280001 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Does HIGHLAND STEVEDORING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 07, 2013 Delivered On Nov 21, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 15, 2011 Delivered On Nov 22, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 22, 2009 Delivered On Jul 24, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. 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