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HIGHLAND GLOBAL TRANSPORT LIMITED

HIGHLAND GLOBAL TRANSPORT LIMITED

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

    • Overview

    Company NameHIGHLAND GLOBAL TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC432205
    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 GLOBAL TRANSPORT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HIGHLAND GLOBAL TRANSPORT LIMITED located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHLAND GLOBAL TRANSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 987 LIMITEDSep 10, 2012Sep 10, 2012

    What are the latest accounts for HIGHLAND GLOBAL TRANSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for HIGHLAND GLOBAL TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		5 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 26, 2016

    		LRESSP

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 7-11 Melville Street Edinburgh EH3 7PE on Nov 03, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 26, 2016

    		LRESSP

    Particulars of variation of rights attached to shares

    		8 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 10, 2016 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2015

    		54 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 373,306,894
    		SH01

    Director's details changed for Mr Andrew James Macfie on Sep 28, 2012

    		2 pagesCH01

    Appointment of Pauline Anne Bradley as a director on May 12, 2015

    		3 pagesAP01

    Termination of appointment of Ramsay Gillies as a director on May 12, 2015

    		1 pagesTM01

    Registration of charge SC4322050004, created on Feb 23, 2015

    		29 pagesMR01

    Registration of charge SC4322050003, created on Mar 05, 2015

    		30 pagesMR01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Group of companies' accounts made up to Mar 31, 2014

    		54 pagesAA

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

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 373,306,894
    		SH01

    Group of companies' accounts made up to Mar 31, 2013

    		50 pagesAA

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

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 373,306,893
    		SH01

    Current accounting period shortened from Feb 28, 2014 to Mar 31, 2013

    		3 pagesAA01

    Termination of appointment of Ewan Gilchrist as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of HIGHLAND GLOBAL TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		38777080002
    BRADLEY, Pauline Anne
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    East Lothian
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    East Lothian
    United Kingdom
    		Isle Of ManBritish181454440001
    GLOAG, Ann Heron
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		ScotlandBritish141120003
    MACFIE, Andrew James
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritish33487610001
    SOUTER, Brian, Sir
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		ScotlandBritish137723690001
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritish88983380002
    GILLIES, Ramsay
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		ScotlandBritish54879530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHLAND GLOBAL TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Brian Souter
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Apr 06, 2016
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Ann Heron Gloag
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Apr 06, 2016
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HIGHLAND GLOBAL TRANSPORT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 05, 2015
    Delivered On Mar 14, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sarah Evelyn Gloag
    • Pamela Ann Gloag
    • David Joseph Mccleary
    • Ann Heron Gloag
    Transactions
    • Mar 14, 2015Registration of a charge (MR01)
    A registered charge
    Created On Feb 23, 2015
    Delivered On Mar 14, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilma Ann Roger Allen
    • Lady Elizabeth Mcmahon Souter
    • Sir Brian Souter
    Transactions
    • Mar 14, 2015Registration of a charge (MR01)
    Third party scottish shares pledge
    Created On Sep 28, 2012
    Delivered On Oct 10, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Right title and interest in and to the shares see form for all details of charge.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 10, 2012Registration of a charge (MG01s)
    • Mar 11, 2015Satisfaction of a charge (MR04)
    Third party scottish shares pledge
    Created On Sep 28, 2012
    Delivered On Oct 10, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Right title and interest in and to the shares see form for all details of charge.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 10, 2012Registration of a charge (MG01s)
    • Mar 11, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HIGHLAND GLOBAL TRANSPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2019Due to be dissolved on
    Oct 26, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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