HIGHLAND LEGACY LIMITED

HIGHLAND LEGACY LIMITED

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

    Company NameHIGHLAND LEGACY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC390272
    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 LEGACY LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is HIGHLAND LEGACY LIMITED located?

    Registered Office Address
    3 Attadale Road
    IV3 5QH Inverness
    Highland
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHLAND LEGACY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALUM I DUNCAN CORPORATE LAWYERS LIMITEDJul 15, 2011Jul 15, 2011
    CALUM I DUNCAN CORPORATE CONSULTANTS LIMITEDDec 13, 2010Dec 13, 2010

    What are the latest accounts for HIGHLAND LEGACY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for HIGHLAND LEGACY 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

    Confirmation statement made on Dec 13, 2022 with no updates

    2 pagesCS01

    Confirmation statement made on Dec 13, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    7 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 10, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2019

    RES15

    Unaudited abridged accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of HIGHLAND LEGACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Calum Iain
    Attadale Road
    IV3 5QH Inverness
    3
    Highland
    Scotland
    Director
    Attadale Road
    IV3 5QH Inverness
    3
    Highland
    Scotland
    ScotlandBritish40094520001
    MACBEAN, Fiona
    Attadale Road
    IV3 5QH Inverness
    3
    Highland
    Director
    Attadale Road
    IV3 5QH Inverness
    3
    Highland
    ScotlandScottish157157240001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Calum Iain Duncan
    Attadale Road
    IV3 5QH Inverness
    3
    Highland
    Apr 06, 2016
    Attadale Road
    IV3 5QH Inverness
    3
    Highland
    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.

    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