HIGHLAND RECYCLING LTD

HIGHLAND RECYCLING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHIGHLAND RECYCLING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC349039
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HIGHLAND RECYCLING LTD?

    • (0130) /

    Where is HIGHLAND RECYCLING LTD located?

    Registered Office Address
    Ness Horizons Centre Kintail House
    Beechwood Business Park
    IV2 3BW Inverness
    Inverness-Shire
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHLAND RECYCLING LTD?

    Previous Company Names
    Company NameFromUntil
    DFL CIVILS LTD.Jul 14, 2010Jul 14, 2010
    DAVIOT FARMS LIMITEDSep 24, 2008Sep 24, 2008

    What are the latest accounts for HIGHLAND RECYCLING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for HIGHLAND RECYCLING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    7 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on Sep 16, 2011

    2 pagesAD01

    Certificate of change of name

    Company name changed dfl civils LTD.\certificate issued on 21/03/11
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 21, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2011

    RES15

    Annual return made up to Sep 24, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2010

    Statement of capital on Oct 25, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Gary Donald Mcdonald on Jul 12, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed daviot farms LIMITED\certificate issued on 14/07/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 14, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 13, 2010

    RES15

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Sep 24, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages353

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of HIGHLAND RECYCLING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Gary Donald
    Lotland Street
    IV1 1PA Inverness
    12
    United Kingdom
    Director
    Lotland Street
    IV1 1PA Inverness
    12
    United Kingdom
    United KingdomBritish130923320001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    133512260001
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    133512270001

    Does HIGHLAND RECYCLING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2012Dissolved on
    Sep 01, 2011Petition date
    May 30, 2012Conclusion of winding up
    Sep 01, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    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