Dissolved
Dissolved 2015-02-20
Company Information for HIGHLAND ALUMINIUM LIMITED
MUIR OF ORD, ROSS SHIRE, IV6,
|
Company Registration Number
SC207874
Private Limited Company
Dissolved Dissolved 2015-02-20 |
Company Name | ||
---|---|---|
HIGHLAND ALUMINIUM LIMITED | ||
Legal Registered Office | ||
MUIR OF ORD ROSS SHIRE | ||
Previous Names | ||
|
Company Number | SC207874 | |
---|---|---|
Date formed | 2000-06-01 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2015-02-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-21 20:55:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGHLAND ALUMINIUM CO., LIMITED | Unknown | Company formed on the 2015-11-23 |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE MACKAY |
||
CATHERINE MACKAY |
||
DONALD MACKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC HERBERT TAYLOR |
Director | ||
LYNNSEY MACKAY |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHLAND CONSTRUCTION SERVICES LIMITED | Company Secretary | 2002-08-06 | CURRENT | 1983-10-25 | Active | |
HIGHLAND CONSTRUCTION SERVICES LIMITED | Director | 2002-08-06 | CURRENT | 1983-10-25 | Active | |
HIGHLAND CONSTRUCTION SERVICES LIMITED | Director | 1988-12-31 | CURRENT | 1983-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 06/08/14 STATEMENT OF CAPITAL GBP 100 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 24/07/14 | |
RES06 | REDUCE ISSUED CAPITAL 24/07/2014 | |
AR01 | 01/06/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/06/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/10/2010 TO 30/04/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BRIDGE PARAPETS LIMITED CERTIFICATE ISSUED ON 08/02/11 | |
RES15 | CHANGE OF NAME 02/02/2011 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC TAYLOR | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
123 | £ NC 1000/100000 24/09/04 | |
RES04 | NC INC ALREADY ADJUSTED 24/09/04 | |
88(2)R | AD 24/09/04--------- £ SI 19999@1=19999 £ IC 1/20000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 3 MAYFIELD DINGWALL ROSS SHIRE IV15 9ST | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-09-23 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as HIGHLAND ALUMINIUM LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HIGHLAND ALUMINIUM LIMITED | Event Date | 2011-09-23 |
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. |