HIGHLAND FLING URBAN LTD
Overview
| Company Name | HIGHLAND FLING URBAN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC421096 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLAND FLING URBAN LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HIGHLAND FLING URBAN LTD located?
| Registered Office Address | Titan Enterprise 1 Aurora Avenue, Queens Quay G81 1BF Clydebank Dunbartonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLAND FLING URBAN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for HIGHLAND FLING URBAN LTD?
| 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 | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Donna Lynn Murray-Trail as a person with significant control on Apr 18, 2017 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Murray William Trail as a person with significant control on Apr 18, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Alexander William Grant Laing as a director on May 25, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Richard Davis as a director on May 25, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mr James Richard Davis on May 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alexander William Grant Laing on May 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Whelan as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr David Whelan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Patrick Whelan as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr James Richard Davis as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HIGHLAND FLING URBAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHELAN, David Patrick | Secretary | 1 Aurora Avenue, Queens Quay G81 1BF Clydebank Titan Enterprise Dunbartonshire Scotland | 181042590001 | |||||||||||
| TRAIL, Murray William | Director | Creag Eilid PH15 2QR Aberfeldy 9 Perthshire Scotland | United Kingdom | British | 98421030002 | |||||||||
| STRANG, Kate Mason | Secretary | New Road Rattray PH10 7DJ Blairgowrie Lupin Perthshire Scotland | 168116800001 | |||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 168089210001 | ||||||||||
| DAVIS, James Richard | Director | Dunphail IV36 2QL Forres Relugas Gardeners Cottage Morayshire Scotland | Scotland | Australian | 111034580004 | |||||||||
| LAING, Alexander William Grant | Director | Dunphail IV36 2QL Forres Relugas House Morayshire Scotland | United Kingdom | British | 138400700002 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| STRANG, John Mason | Director | New Road Rattray PH10 7DJ Blairgowrie Lupin Perthshire Scotland | Scotland | British | 142653010001 | |||||||||
| WHELAN, David | Director | 11 Talbot Avenue BA3 7HR Bournemouth The Manor United Kingdom | United Kingdom | British | 177771020001 |
Who are the persons with significant control of HIGHLAND FLING URBAN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Donna Lynn Murray-Trail | Apr 18, 2017 | 1 Aurora Avenue, Queens Quay G81 1BF Clydebank Titan Enterprise Dunbartonshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Murray William Trail | Apr 06, 2016 | 1 Aurora Avenue, Queens Quay G81 1BF Clydebank Titan Enterprise Dunbartonshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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