SHARED HIGHLAND APPRENTICES IN CONSTRUCTION LIMITED

SHARED HIGHLAND APPRENTICES IN CONSTRUCTION LIMITED

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

    Company NameSHARED HIGHLAND APPRENTICES IN CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC506535
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHARED HIGHLAND APPRENTICES IN CONSTRUCTION LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SHARED HIGHLAND APPRENTICES IN CONSTRUCTION LIMITED located?

    Registered Office Address
    28 Queensgate
    IV1 1DJ Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHARED HIGHLAND APPRENTICES IN CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for SHARED HIGHLAND APPRENTICES IN CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from May 31, 2017 to Nov 30, 2017

    1 pagesAA01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 22, 2017 with updates

    8 pagesCS01

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

    4 pagesAA

    Termination of appointment of Susan Elaine Maddox as a director on Jun 15, 2016

    1 pagesTM01

    Annual return made up to May 22, 2016 no member list

    7 pagesAR01

    Appointment of Mrs Audrey Sinclair as a director on Jun 03, 2015

    2 pagesAP01

    Appointment of Mr Adrian Steven Green as a director on May 22, 2015

    2 pagesAP01

    Termination of appointment of a director

    2 pagesTM01

    Termination of appointment of William Henderson Gray as a director on Apr 05, 2016

    1 pagesTM01

    Appointment of Mr Neil Gordon Sutherland as a director on May 22, 2015

    2 pagesAP01

    Appointment of Mr William Henderson Gray as a director on May 22, 2015

    2 pagesAP01

    Appointment of Mr Roderick Ewen Campbell as a director on May 22, 2015

    2 pagesAP01

    Appointment of Mr Raymond James More as a director on May 22, 2015

    2 pagesAP01

    Incorporation

    34 pagesNEWINC

    Who are the officers of SHARED HIGHLAND APPRENTICES IN CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Roderick Ewen
    Queensgate
    IV1 1DJ Inverness
    28
    Director
    Queensgate
    IV1 1DJ Inverness
    28
    ScotlandBritishManaging Director494880001
    GREEN, Adrian Steven
    Invershin
    IV27 4ET Lairg
    Lower Balblair
    Scotland
    Director
    Invershin
    IV27 4ET Lairg
    Lower Balblair
    Scotland
    United KingdomBritishManaging Director76128050005
    MORE, Raymond James
    Queensgate
    IV1 1DJ Inverness
    28
    Director
    Queensgate
    IV1 1DJ Inverness
    28
    ScotlandBritishBusiness Development Director138035260002
    SINCLAIR, Audrey, Dr
    Badicaul
    IV40 8BB Kyle
    Carnmore
    Highland
    Scotland
    Director
    Badicaul
    IV40 8BB Kyle
    Carnmore
    Highland
    Scotland
    ScotlandBritishElected Member Of Highland Council123271490001
    SUTHERLAND, Neil Gordon
    Queensgate
    IV1 1DJ Inverness
    28
    Director
    Queensgate
    IV1 1DJ Inverness
    28
    ScotlandBritishArchitect87914510002
    GRAY, William Henderson
    Queensgate
    IV1 1DJ Inverness
    28
    Director
    Queensgate
    IV1 1DJ Inverness
    28
    United KingdomBritishCompany Director122705060002
    MADDOX, Susan Elaine
    Carsegate Road North
    IV3 8DU Inverness
    6
    Inverness
    Director
    Carsegate Road North
    IV3 8DU Inverness
    6
    Inverness
    United KingdomBritishDirector Of Finance197912090001

    Who are the persons with significant control of SHARED HIGHLAND APPRENTICES IN CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Steven Green
    28 Queensgate
    IV1 1DJ Inverness
    Per Macleod & Maccallum
    United Kingdom
    May 22, 2017
    28 Queensgate
    IV1 1DJ Inverness
    Per Macleod & Maccallum
    United Kingdom
    No
    Nationality: British
    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 Neil Gordon Sutherland
    28 Queensgate
    IV1 1DJ Inverness
    Per Macleod & Maccallum
    United Kingdom
    May 22, 2017
    28 Queensgate
    IV1 1DJ Inverness
    Per Macleod & Maccallum
    United Kingdom
    No
    Nationality: British
    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 Roderick Ewen Campbell
    28 Queensgate
    IV1 1DJ Inverness
    Per Macleod & Maccallum
    United Kingdom
    May 22, 2017
    28 Queensgate
    IV1 1DJ Inverness
    Per Macleod & Maccallum
    United Kingdom
    No
    Nationality: British
    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 Raymond James More
    28 Queensgate
    IV1 1DJ Inverness
    Per Macleod & Maccallum
    United Kingdom
    May 22, 2017
    28 Queensgate
    IV1 1DJ Inverness
    Per Macleod & Maccallum
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Audrey Sinclair
    28 Queensgate
    IV1 1DJ Inverness
    Per Macleod & Maccallum
    United Kingdom
    May 22, 2017
    28 Queensgate
    IV1 1DJ Inverness
    Per Macleod & Maccallum
    United Kingdom
    No
    Nationality: British
    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.

    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