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HIGHLAND HAULAGE LIMITED

HIGHLAND HAULAGE LIMITED

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

    • Overview

    Company NameHIGHLAND HAULAGE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC715437
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HIGHLAND HAULAGE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HIGHLAND HAULAGE LIMITED located?

    Registered Office Address
    41 Culduthel Road
    IV2 4AT Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHLAND HAULAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGHLAND HAULAGE (INVERNESS) LIMITEDNov 18, 2021Nov 18, 2021

    What are the latest accounts for HIGHLAND HAULAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HIGHLAND HAULAGE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueYes

    What are the latest filings for HIGHLAND HAULAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Nov 17, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 17, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 17, 2022 with updates

    		5 pagesCS01

    Registered office address changed from Clava House Cradlehall Business Park Inverness Highland IV2 5GH Scotland to 41 Culduthel Road Inverness IV2 4AT on Sep 26, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed highland haulage (inverness) LIMITED\certificate issued on 14/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 14, 2021

    		RES15

    Current accounting period extended from Nov 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 18, 2021

    Statement of capital on Nov 18, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HIGHLAND HAULAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTO, Glenda Jane
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    Highland
    Scotland
    		Director
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    Highland
    Scotland
    		ScotlandBritish61812250001
    CATTO, Stuart Alexander
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    Highland
    Scotland
    		Director
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    Highland
    Scotland
    		ScotlandBritish61973850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHLAND HAULAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Glenda Jane Catto
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    Highland
    Scotland
    		Nov 18, 2021
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    Highland
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Alexander Catto
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    Highland
    Scotland
    		Nov 18, 2021
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    Highland
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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