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Company Information for

C D HIGHLAND LIMITED

272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC201924
Private Limited Company
Dissolved

Dissolved 2016-11-26

Company Overview

About C D Highland Ltd
C D HIGHLAND LIMITED was founded on 1999-11-29 and had its registered office in 272 Bath Street. The company was dissolved on the 2016-11-26 and is no longer trading or active.

Key Data
Company Name
C D HIGHLAND LIMITED
 
Legal Registered Office
272 BATH STREET
GLASGOW
G2 4JR
Other companies in G2
 
Filing Information
Company Number SC201924
Date formed 1999-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2016-11-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 00:21:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C D HIGHLAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   PARKFORTH LIMITED   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD

Company Officers of C D HIGHLAND LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL REID
Director 1999-11-29
JOANNA REID
Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY JANE FLEGG
Company Secretary 2003-10-01 2011-04-23
JOSEPH CARR MCGONIGLE
Director 2003-10-01 2010-08-16
BRUCE CAMERON
Director 1999-11-29 2003-09-30
ALISTAIR MAXWELL HIGHET
Director 1999-11-29 2003-09-30
ALISTAIR MAXWELL HIGHET
Company Secretary 1999-11-29 2003-09-30
STEPHEN MABBOTT LTD.
Nominated Director 1999-11-29 1999-11-29
BRIAN REID LTD.
Nominated Secretary 1999-11-29 1999-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL REID AK ESTATES LIMITED Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2014-05-30
ANDREW PAUL REID R & A DYNAMICS LIMITED Director 2011-08-10 CURRENT 2001-10-12 Dissolved 2013-08-23
ANDREW PAUL REID NORTHERN PROPERTY CENTRE LIMITED Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2015-12-03
ANDREW PAUL REID REAL HOMES (HIGHLAND) LIMITED Director 2009-10-01 CURRENT 2004-03-29 Dissolved 2015-11-17
ANDREW PAUL REID JOHNSTON RECYCLING LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2014-09-09

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.

DateDocument TypeDocument Description
2016-11-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-264.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-08-264.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2011-05-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 50 EAST CHURCH STREET BUCKIE BANFFSHIRE AB56 1ER
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY SALLY FLEGG
2011-04-08GAZ1FIRST GAZETTE
2010-12-15LATEST SOC15/12/10 STATEMENT OF CAPITAL;GBP 15000
2010-12-15AR0129/11/10 FULL LIST
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGONIGLE
2010-07-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-02AR0129/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA REID / 29/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CARR MCGONIGLE / 29/11/2009
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-30363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-06-29288cSECRETARY'S PARTICULARS CHANGED
2007-05-18287REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 2 GORDON STREET BUCKIE AB56 1JD
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-04363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2005-12-06363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-02363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-30363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 31F OLD MILL LANE INVERNESS INVERNESS SHIRE IV2 3XP
2003-10-07288bDIRECTOR RESIGNED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW SECRETARY APPOINTED
2003-10-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-31363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/02
2002-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-27363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-19363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-08-08287REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 16 WIMBERLEY WAY INVERNESS INVERNESS SHIRE IV2 3XL
2000-01-10225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-10288aNEW DIRECTOR APPOINTED
2000-01-10288aNEW DIRECTOR APPOINTED
2000-01-1088(2)RAD 14/12/99--------- £ SI 14998@1=14998 £ IC 2/15000
1999-11-29288bDIRECTOR RESIGNED
1999-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-29288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
7470 - Other cleaning activities



Licences & Regulatory approval
We could not find any licences issued to C D HIGHLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-14
Petitions to Wind Up (Companies)2011-04-08
Proposal to Strike Off2011-04-08
Fines / Sanctions
No fines or sanctions have been issued against C D HIGHLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C D HIGHLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.466
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.188

This shows the max and average number of mortgages for companies with the same SIC code of 7470 - Other cleaning activities

Intangible Assets
Patents
We have not found any records of C D HIGHLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C D HIGHLAND LIMITED
Trademarks
We have not found any records of C D HIGHLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C D HIGHLAND 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 (7470 - Other cleaning activities) as C D HIGHLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C D HIGHLAND 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyC D HIGHLAND LIMITEDEvent Date2016-07-14
Principal Trading Address: 50 East Church Street, Buckie, Banffshire AB56 1ER Date of Liquidation & Appointment of Liquidator: 13 May 2011 Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named company will be held at the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP on Wednesday the 24th day of August 2016 at 10:00 am and 10:30 am respectively, for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the company has been disposed of, and of hearing any explanation given by the Liquidator, and determining the Liquidator's release. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy-holder to be a Member or a Creditor. Proxy forms must be returned to the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP by no later than 12 noon on the last business day before the meeting. Any enquiries regarding the above should be addressed to the Liquidator at the address below, Tel 01625 544 795 or e-mail: mark@beesley.co.uk Alternatively, contact: joanna@beesley.co.uk or telephone Joanna Siu on 01625 469 154. Mark Beesley - Liquidator (IP No: 8739) Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Dated: 11 July 2016
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyC D HIGHLAND LIMITEDEvent Date2011-04-08
On 30 March 2011, a petition was presented to Elgin Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that C D Highland Limited, 50 East Church Street, Buckie, Banffshire AB56 1ER (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Elgin Sheriff Court, High Street, Elgin, within 8 days of intimation, service and advertisement. R M Lees , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner. Tel 0131 346 5935
 
Initiating party Event TypeProposal to Strike Off
Defending partyC D HIGHLAND LIMITEDEvent Date2011-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C D HIGHLAND 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 C D HIGHLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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