HIGHLAND EXPRESS PARCELS LTD

HIGHLAND EXPRESS PARCELS LTD

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

    Company NameHIGHLAND EXPRESS PARCELS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC581858
    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 HIGHLAND EXPRESS PARCELS LTD?

    • Other transportation support activities (52290) / Transportation and storage

    Where is HIGHLAND EXPRESS PARCELS LTD located?

    Registered Office Address
    5b Carsegate Road South
    IV3 8LL Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHLAND EXPRESS PARCELS LTD?

    Previous Company Names
    Company NameFromUntil
    RAP DISTRIBUTION LTDNov 17, 2017Nov 17, 2017

    What are the latest accounts for HIGHLAND EXPRESS PARCELS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for HIGHLAND EXPRESS PARCELS LTD?

    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

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    legacy

    1 pagesAC93

    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

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Previous accounting period shortened from Nov 30, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 15, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Cessation of Robert Primrose as a person with significant control on Dec 03, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Termination of appointment of Robert Primrose as a director on Mar 06, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 29, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 29, 2017

    RES15

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalNov 17, 2017

    Statement of capital on Nov 17, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of HIGHLAND EXPRESS PARCELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON, Paul Martin
    Redfield
    North Kessock
    IV1 3XD Inverness
    Struan
    United Kingdom
    Director
    Redfield
    North Kessock
    IV1 3XD Inverness
    Struan
    United Kingdom
    United KingdomBritishCompany Director182150510001
    PRIMROSE, Robert
    Laurel Avenue
    IV3 5RR Inverness
    90
    United Kingdom
    Director
    Laurel Avenue
    IV3 5RR Inverness
    90
    United Kingdom
    United KingdomBritishCompany Director173457030001

    Who are the persons with significant control of HIGHLAND EXPRESS PARCELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Primrose
    Laurel Avenue
    IV3 5RR Inverness
    90
    United Kingdom
    Nov 17, 2017
    Laurel Avenue
    IV3 5RR Inverness
    90
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Martin Clayton
    Redfield
    North Kessock
    IV1 3XD Inverness
    Struan
    United Kingdom
    Nov 17, 2017
    Redfield
    North Kessock
    IV1 3XD Inverness
    Struan
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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