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HIGHLAND GLOBAL TRANSPORT LIMITED
Filings

HIGHLAND GLOBAL TRANSPORT LIMITED: Filings

    • Overview

    Company NameHIGHLAND GLOBAL TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC432205
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    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
    2Next

    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