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HIGHLAKE LIMITED

HIGHLAKE LIMITED

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

    • Overview

    Company NameHIGHLAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC473944
    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 HIGHLAKE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is HIGHLAKE LIMITED located?

    Registered Office Address
    C/O Grainger Corporate Rescue & Recovery Third Floor
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What is the status of the latest confirmation statement for HIGHLAKE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2022

    What are the latest filings for HIGHLAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		3 pagesWU16(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 25, 2022

    		LRESEX

    Registered office address changed from 18-19 Union Place Edinburgh EH1 3NQ Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on Apr 04, 2022

    		2 pagesAD01

    Registered office address changed from C/O Accountancy Assured Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland to 18-19 Union Place Edinburgh EH1 3NQ on Apr 01, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Cessation of Pietro Flex as a person with significant control on Jan 25, 2019

    		1 pagesPSC07

    Confirmation statement made on Jan 17, 2019 with updates

    		4 pagesCS01

    Cessation of Carlo Marcus Roberto Binanti as a person with significant control on Nov 13, 2018

    		1 pagesPSC07

    Sub-division of shares on Nov 13, 2018

    		4 pagesSH02

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Termination of appointment of Carlo Marcus Roberto Binanti as a director on Jul 24, 2018

    		1 pagesTM01

    Appointment of Mr Giuliano Binanti as a director on Jul 24, 2018

    		2 pagesAP01

    Appointment of Mr Arcangelo Lordi as a director on Jul 24, 2018

    		2 pagesAP01

    Appointment of Mr Carlo Marcus Roberto Binanti as a director on Jul 11, 2018

    		2 pagesAP01

    Termination of appointment of Arcangelo Lordi as a director on Jul 11, 2018

    		1 pagesTM01

    Termination of appointment of Giuliano Binanti as a director on Jul 11, 2018

    		1 pagesTM01

    Confirmation statement made on May 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Termination of appointment of Carlo Marcus Roberto Binanti as a director on Nov 15, 2017

    		1 pagesTM01

    Appointment of Mr Arcangelo Lordi as a director on Nov 15, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of HIGHLAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINANTI, Giuliano
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Director
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		United KingdomItalian179314800001
    LORDI, Arcangelo
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Director
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		ScotlandItalian179314830001
    BINANTI, Carlo Marcus Roberto
    c/o Accountancy Assured
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Beaverhall House
    Scotland
    		Director
    c/o Accountancy Assured
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Beaverhall House
    Scotland
    		ScotlandBritish187490080001
    BINANTI, Carlo Marcus Roberto
    c/o Accountancy Assured
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Beaverhall House
    Scotland
    		Director
    c/o Accountancy Assured
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Beaverhall House
    Scotland
    		ScotlandBritish187490080001
    BINANTI, Giuliano
    c/o Accountancy Assured
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Beaverhall House
    Scotland
    		Director
    c/o Accountancy Assured
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Beaverhall House
    Scotland
    		United KingdomItalian179314800001
    LORDI, Arcangelo
    c/o Accountancy Assured
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Beaverhall House
    Scotland
    		Director
    c/o Accountancy Assured
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Beaverhall House
    Scotland
    		ScotlandItalian179314830001
    MABBOTT, Stephen George
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHLAKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pietro Flex
    c/o ACCOUNTANCY ASSURED
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Beaverhall House
    Scotland
    		Apr 06, 2016
    c/o ACCOUNTANCY ASSURED
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Beaverhall House
    Scotland
    		Yes
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Carlo Marcus Roberto Binanti
    c/o ACCOUNTANCY ASSURED
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Beaverhall House
    Scotland
    		Apr 06, 2016
    c/o ACCOUNTANCY ASSURED
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Beaverhall House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Giuliano Binanti
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Apr 06, 2016
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Arcangelo Lordi
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Apr 06, 2016
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		No
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HIGHLAKE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2022Commencement of winding up
    Feb 28, 2025Dissolved on
    		Creditors 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