HIGHFLYER SCOTLAND LIMITED

HIGHFLYER SCOTLAND LIMITED

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

    Company NameHIGHFLYER SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC388545
    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 HIGHFLYER SCOTLAND LIMITED?

    • Video production activities (59112) / Information and communication
    • Television programme production activities (59113) / Information and communication
    • Video distribution activities (59132) / Information and communication
    • Television programme distribution activities (59133) / Information and communication

    Where is HIGHFLYER SCOTLAND LIMITED located?

    Registered Office Address
    191 West George Street
    G2 2LD Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHFLYER SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for HIGHFLYER SCOTLAND LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HIGHFLYER SCOTLAND 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

    4 pagesDS01

    Annual return made up to Nov 10, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Andrew Vernon Franklin on Nov 10, 2014

    2 pagesCH01

    Accounts made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Simon Thomas Moorhead as a director on Aug 09, 2013

    1 pagesTM01

    Accounts made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Nov 10, 2012 with full list of shareholders

    7 pagesAR01

    Accounts made up to Dec 31, 2011

    2 pagesAA

    Previous accounting period extended from Nov 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Annual return made up to Nov 10, 2011 with full list of shareholders

    7 pagesAR01

    Appointment of Mr Brian John Dexter as a director

    3 pagesAP01

    Appointment of Mr Simon Thomas Moorhead as a director

    3 pagesAP01

    Incorporation

    51 pagesNEWINC

    Who are the officers of HIGHFLYER SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEXTER, Brian John
    Sandford Road
    E6 3PX London
    172
    Secretary
    Sandford Road
    E6 3PX London
    172
    155562290001
    D.W. COMPANY SERVICES LIMITED
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    Secretary
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    613080003
    DEXTER, Brian John
    Eddlethorpe
    YO17 9QS Malton
    Trainers House
    North Yorkshire
    England
    Director
    Eddlethorpe
    YO17 9QS Malton
    Trainers House
    North Yorkshire
    England
    EnglandBritishAccountant146480070001
    FAIRLEY, John Alexander
    Eddlethorpe
    YO17 9QS Malton
    Trainers House
    North Yorkshire
    United Kingdom
    Director
    Eddlethorpe
    YO17 9QS Malton
    Trainers House
    North Yorkshire
    United Kingdom
    EnglandBritishDirector45571660001
    FRANKLIN, Andrew Vernon
    Eddlethorpe
    YO17 9QS Malton
    Trainers House
    North Yorkshire
    England
    Director
    Eddlethorpe
    YO17 9QS Malton
    Trainers House
    North Yorkshire
    England
    EnglandBritishProducer126762430002
    MOORHEAD, Simon Thomas
    Eddlethorpe
    YO17 9QS Malton
    Trainers House
    North Yorkshire
    England
    Director
    Eddlethorpe
    YO17 9QS Malton
    Trainers House
    North Yorkshire
    England
    United KingdomBritishAccountant94170090002

    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