HIGHLAND NEWSAGENTS LTD

HIGHLAND NEWSAGENTS LTD

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

    Company NameHIGHLAND NEWSAGENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC472470
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HIGHLAND NEWSAGENTS LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HIGHLAND NEWSAGENTS LTD located?

    Registered Office Address
    Aviat House 4 Bell Drive
    Hamilton Technology Park
    G72 0FB Blantyre
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND NEWSAGENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for HIGHLAND NEWSAGENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP Scotland to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on Oct 25, 2017

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 23, 2017

    LRESEX

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Annual return made up to Mar 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2017

    Statement of capital on Jun 19, 2017

    • Capital: GBP 1
    SH01

    Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP Scotland to 1 Auchingramont Road Hamilton ML3 6JP on Jun 19, 2017

    1 pagesAD01

    Registered office address changed from 18 Avon Street Hamilton South Lanarkshire ML3 7HU to 1 Auchingramont Road Hamilton ML3 6JP on Jun 19, 2017

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

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

    3 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Mohammed Hassan as a director

    2 pagesAP01

    Appointment of Mrs Ummu Rizwana Aniff as a director

    2 pagesAP01

    Termination of appointment of Osker Heiman as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of HIGHLAND NEWSAGENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANIFF, Ummu Rizwana
    4 Bell Drive
    Hamilton Technology Park
    G72 0FB Blantyre
    Aviat House
    Director
    4 Bell Drive
    Hamilton Technology Park
    G72 0FB Blantyre
    Aviat House
    United KingdomBritish181887630001
    HASSAN, Mohamed Azad
    4 Bell Drive
    Hamilton Technology Park
    G72 0FB Blantyre
    Aviat House
    Director
    4 Bell Drive
    Hamilton Technology Park
    G72 0FB Blantyre
    Aviat House
    ScotlandBritish175063960002
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritish179564810001

    Who are the persons with significant control of HIGHLAND NEWSAGENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamed Azad Hassan
    Auchingramont Road
    ML3 6JP Hamilton
    1
    Scotland
    Mar 14, 2017
    Auchingramont Road
    ML3 6JP Hamilton
    1
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does HIGHLAND NEWSAGENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 24, 2018Due to be dissolved on
    Oct 23, 2017Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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