HIGHLAND CATERING MANAGEMENT LIMITED

HIGHLAND CATERING MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHIGHLAND CATERING MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC348662
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HIGHLAND CATERING MANAGEMENT LIMITED?

    • (5274) /

    Where is HIGHLAND CATERING MANAGEMENT LIMITED located?

    Registered Office Address
    28 High Street
    IV12 4AU Nairn
    Nairnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND CATERING MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for HIGHLAND CATERING MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HIGHLAND CATERING MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from Meadowview Moyness Road Auldearn Highland IV12 5JZ on Jul 25, 2012

    2 pagesAD01

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

    6 pagesAA

    Annual return made up to Sep 17, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2011

    Statement of capital on Sep 22, 2011

    • Capital: GBP 100
    SH01

    Annual return made up to Sep 17, 2010 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Sep 17, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages225

    Incorporation

    14 pagesNEWINC

    Who are the officers of HIGHLAND CATERING MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINTOSH, Kyle Forbes Bain
    Moyness Road
    IV12 5JZ Auldearn
    Meadowview
    Highland
    Secretary
    Moyness Road
    IV12 5JZ Auldearn
    Meadowview
    Highland
    British133324560001
    MACKINTOSH, Julie Ann
    Moyness Road
    Auldearn
    IV12 5JZ Nairn
    Meadowview
    Highland
    United Kingdom
    Director
    Moyness Road
    Auldearn
    IV12 5JZ Nairn
    Meadowview
    Highland
    United Kingdom
    HighlandBritish134894730001
    MACKINTOSH, Kyle Forbes Bain
    Moyness Road
    IV12 5JZ Auldearn
    Meadowview
    Highland
    Director
    Moyness Road
    IV12 5JZ Auldearn
    Meadowview
    Highland
    ScotlandBritish133324560001
    PETERS, Gordon Eric
    Wester Brightmony
    Auldearn
    IV12 5HZ Nairn
    Highland
    Director
    Wester Brightmony
    Auldearn
    IV12 5HZ Nairn
    Highland
    HighlandBritish110666350001
    PETERS, Katherine Louisa
    Auldearn
    IV12 5HZ Nairn
    Wester Brightmony
    Highland
    United Kingdom
    Director
    Auldearn
    IV12 5HZ Nairn
    Wester Brightmony
    Highland
    United Kingdom
    HighlandBritish134894560001

    Does HIGHLAND CATERING MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jul 30, 2009
    Delivered On Aug 05, 2009
    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
    • Clydesdale Bank PLC
    Transactions
    • Aug 05, 2009Registration of a charge (410)

    Does HIGHLAND CATERING MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2012Commencement of winding up
    Feb 03, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William L Young
    28 High Street
    Nairn
    IV12 4AU
    practitioner
    28 High Street
    Nairn
    IV12 4AU
    Notesscottish-insolvency-info

    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