HIGHLAND HEATHERS LIMITED - company is dissolved. This is historic information.

Company Overview

About Highland Heathers Ltd

HIGHLAND HEATHERS LIMITED was founded on 1978-10-27 and had its registered office in 70 York Street. The company was dissolved on the 2017-10-24 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
HIGHLAND HEATHERS LIMITED

70 YORK STREET GLASGOW

Filing Information

Company Number		SC066207
Date formed		1978-10-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2017-10-24
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-10-29 23:13:08
Primary Source:	Companies House

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Company Officers of HIGHLAND HEATHERS LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN ANNE WILLIS	Company Secretary	2004-12-01
DONALD CRAWFORD	Director	1999-02-02
NIGEL ROBERT WILLIS	Director	1991-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ISABELLE WILLIS	Director	2005-06-01	2007-10-01
NIGEL ROBERT WILLIS	Company Secretary	2004-04-28	2004-12-01
ALASTAIR IAN WILLIS	Director	1990-05-10	2004-12-01
KAREN ANNE WILLIS	Company Secretary	1999-02-02	2004-04-28
IAIN SAUNDERS WILLIS	Director	1988-10-26	2001-09-14
VALERIE J WILLIS	Company Secretary	1988-10-26	1999-02-02
VALERIE J WILLIS	Director	1988-10-26	1999-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-02	DS01	APPLICATION FOR STRIKING-OFF
2017-06-13	3(Scot)	NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2013-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2013 FROM PKF (UK) LLP 78 CARLTON PLACE GLASGOW G5 9TH
2012-11-27	3.5(Scot)	NOTICE OF RECEIVER'S REPORT
2012-08-24	1(Scot)	NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2012-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2012 FROM INVERLIEVER NURSERIES FORD BY LOCHGILPHEAD ARGYLL
2012-08-23	LATEST SOC	23/08/12 STATEMENT OF CAPITAL;GBP 71250
2012-08-23	AR01	09/05/12 FULL LIST
2012-07-12	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-07	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-19	AR01	09/05/11 FULL LIST
2010-08-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-17	AR01	09/05/10 FULL LIST
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT WILLIS / 09/05/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD CRAWFORD / 09/05/2010
2009-10-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-13	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-10-08	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-19	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-10-09	288b	DIRECTOR RESIGNED
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-14	363s	RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2006-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-03	363s	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-16	288a	NEW DIRECTOR APPOINTED
2005-05-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-12	363s	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-12	169	£ IC 142500/71250 07/04/05 £ SR 71250@1=71250
2005-04-08	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-12-13	288a	NEW SECRETARY APPOINTED
2004-12-07	288b	SECRETARY RESIGNED
2004-12-07	288b	DIRECTOR RESIGNED
2004-07-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-10	288a	NEW SECRETARY APPOINTED
2004-05-10	288b	SECRETARY RESIGNED
2004-05-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-10	363s	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-01	363s	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-08-27	RES13	SEC 165(2) PUR AGREE 17/06/02
2002-07-31	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-07-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-13	363s	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-04	288b	DIRECTOR RESIGNED
2001-10-04	88(2)R	AD 13/09/01--------- £ SI 114000@1=114000 £ IC 28500/142500
2001-09-07	RES04	NC INC ALREADY ADJUSTED 04/09/01
2001-09-07	123	£ NC 100000/250000 04/09/01
2001-09-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-09-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-20	169	£ IC 50000/28500 15/08/01 £ SR 21500@1=21500
2001-08-20	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2001-08-20	RES13	SHARE SALE AGREEMENT 13/08/01
2001-05-13	363s	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-12-19	225	ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-11	363s	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-05-12	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-05-12	363s	RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-02-04	288a	NEW DIRECTOR APPOINTED
1999-02-04	288a	NEW SECRETARY APPOINTED
1999-02-04	288b	SECRETARY RESIGNED
1998-05-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-05-20	363s	RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

012 - Growing of perennial crops

01290 - Growing of other perennial crops

Licences & Regulatory approval

We could not find any licences issued to HIGHLAND HEATHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HIGHLAND HEATHERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2004-07-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2002-07-31	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2002-07-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1997-11-25	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1983-04-25	Outstanding	H I D B
STANDARD SECURITY	1983-04-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1983-04-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1983-04-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1983-04-15	Satisfied	DONALD MOIR
STANDARD SECURITY	1983-04-15	Satisfied	H I D B
INSTRUMENT OF CHARGE	1983-03-29	Satisfied	HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
INSTRUMENT OF CHARGE	1983-03-29	Satisfied	THE HIGHLAND AND ISLANDS DEVELOPMENT BOARD
INSTRUMENT OF CHARGE	1979-07-25	Satisfied	HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Intangible Assets

Patents

We have not found any records of HIGHLAND HEATHERS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of HIGHLAND HEATHERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIGHLAND HEATHERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01290 - Growing of other perennial crops) as HIGHLAND HEATHERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HIGHLAND HEATHERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIGHLAND HEATHERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HIGHLAND HEATHERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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