co
Corporate
Observer
Homepage
Data
Great Britain
Company
HIGHLAKE LIMITED
Filings

HIGHLAKE LIMITED: Filings

    • Overview

    Company NameHIGHLAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC473944
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    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
    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