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Company Information for

THE HIGHBANK COLLECTION LIMITED

THE HIGHBANK COLLECTION LIMITED, HIGHBANK INDUSTRIAL ESTATE, LOCHGILPHEAD, ARGYLL, PA31 8NN,

Company Registration Number

SC078892

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Highbank Collection Ltd

THE HIGHBANK COLLECTION LIMITED was founded on 1982-05-28 and has its registered office in Lochgilphead. The organisation's status is listed as "Active - Proposal to Strike off". The Highbank Collection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE HIGHBANK COLLECTION LIMITED

THE HIGHBANK COLLECTION LIMITED HIGHBANK INDUSTRIAL ESTATE LOCHGILPHEAD ARGYLL PA31 8NN Other companies in PA31

Filing Information

Company Number		SC078892
Company ID Number		SC078892
Date formed		1982-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/08/2015
Return next due		25/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB366813823~~

Last Datalog update:	2023-10-08 07:17:36
Primary Source:	Companies House

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Company Officers of THE HIGHBANK COLLECTION LIMITED

Current Directors

Officer	Role	Date Appointed
KATHLEEN BAER	Company Secretary	1996-02-14
KATHLEEN BAER	Director	1996-02-14
PETER ERIC BURRELL	Director	1989-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GWYNETH MARY BURRELL	Company Secretary	1989-09-14	1996-02-14
GWYNETH MARY BURRELL	Director	1989-09-14	1996-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER ERIC BURRELL	NORTH ARGYLL EVENTIDE HOME ASSOCIATION LTD	Director	2017-08-16	CURRENT	2015-03-23	Active
PETER ERIC BURRELL	TAYVALLICH COMMUNITY COMPANY	Director	2008-09-10	CURRENT	2008-09-10	Active

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
2023-09-26		SECOND GAZETTE not voluntary dissolution
2023-07-11		FIRST GAZETTE notice for voluntary strike-off
2023-06-30		Application to strike the company off the register
2023-05-24		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09		CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-17	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-08-04	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-08-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-09-12	PSC04	Change of details for Ms Kathleen Baer as a person with significant control on 2016-09-30
2017-09-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2016-09-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 14000
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-09-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 14000
2015-08-28	AR01	28/08/15 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 14000
2014-08-28	AR01	28/08/14 ANNUAL RETURN FULL LIST
2013-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2013-08-30	AR01	28/08/13 ANNUAL RETURN FULL LIST
2013-08-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	AR01	28/08/12 ANNUAL RETURN FULL LIST
2012-08-17	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-29	AR01	28/08/11 ANNUAL RETURN FULL LIST
2011-08-08	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02	AR01	28/08/10 ANNUAL RETURN FULL LIST
2010-09-02	CH01	Director's details changed for Kathleen Baer on 2010-08-28
2010-07-21	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28	363a	RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-07-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-09-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-24	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-09-19	363a	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-15	363a	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/06 FROM: HIGHBANK INDUSTRIAL ESTATE LOCHGILPHEAD ARGYLL
2006-09-15	353	LOCATION OF REGISTER OF MEMBERS
2005-09-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-22	363s	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-01	363s	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-14	363s	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-04-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-19	363s	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-30	363s	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-15	CERTNM	COMPANY NAME CHANGED HIGHBANK PORCELAIN LIMITED CERTIFICATE ISSUED ON 16/11/00
2000-10-09	363s	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-13	363s	RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-23	363s	RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1998-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-11	363s	RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
1997-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-10	363s	RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1996-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-03-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-15	225(1)	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1995-09-11	363s	RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
1995-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-08-29	363s	RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
1994-08-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-25	410(Scot)	PARTIC OF MORT/CHARGE *****
1994-03-30	AA	FULL ACCOUNTS MADE UP TO 30/11/93
1993-09-10	363s	RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
1993-09-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-09-02	363s	RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
1992-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-09-17	363	RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS
1991-03-25	363a	RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS
1991-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-05-29	466(Scot)	ALTERATION TO MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

234 - Manufacture of other porcelain and ceramic products

23490 - Manufacture of other ceramic products n.e.c.

27 - Manufacture of electrical equipment

275 - Manufacture of domestic appliances

27520 - Manufacture of non-electric domestic appliances

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to THE HIGHBANK COLLECTION 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 THE HIGHBANK COLLECTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1994-04-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPERSEDED DOC 6901 STANDARD SECURITY	1991-05-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1989-02-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
INSTRUMENT OF CHARGE	1982-08-02	Satisfied	HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Creditors

Creditors Due Within One Year	2012-12-31	£ 33,350
Creditors Due Within One Year	2011-12-31	£ 23,676

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HIGHBANK COLLECTION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 14,000
Called Up Share Capital	2011-12-31	£ 14,000
Cash Bank In Hand	2012-12-31	£ 12,798
Cash Bank In Hand	2011-12-31	£ 4,909
Current Assets	2012-12-31	£ 33,507
Current Assets	2011-12-31	£ 30,953
Debtors	2012-12-31	£ 9,765
Debtors	2011-12-31	£ 12,464
Shareholder Funds	2012-12-31	£ 53,899
Shareholder Funds	2011-12-31	£ 62,370
Stocks Inventory	2012-12-31	£ 10,944
Stocks Inventory	2011-12-31	£ 13,580
Tangible Fixed Assets	2012-12-31	£ 53,742
Tangible Fixed Assets	2011-12-31	£ 55,093

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE HIGHBANK COLLECTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE HIGHBANK COLLECTION LIMITED

Trademarks

We have not found any records of THE HIGHBANK COLLECTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE HIGHBANK COLLECTION 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 (23490 - Manufacture of other ceramic products n.e.c.) as THE HIGHBANK COLLECTION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE HIGHBANK COLLECTION 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.

Import/Export of Goods

Goods imported/exported by THE HIGHBANK COLLECTION LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-11-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-00	69139093	Statuettes and other ornamental articles of earthenware or fine pottery, n.e.s.
2018-08-00	69139093	Statuettes and other ornamental articles of earthenware or fine pottery, n.e.s.
2018-07-00	69139093	Statuettes and other ornamental articles of earthenware or fine pottery, n.e.s.
2018-07-00	69139093	Statuettes and other ornamental articles of earthenware or fine pottery, n.e.s.
2016-05-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-02-00	69139093	Statuettes and other ornamental articles of earthenware or fine pottery, n.e.s.
2015-07-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-07-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-12-01	69139093	Statuettes and other ornamental articles of earthenware or fine pottery, n.e.s.
2014-01-01	69139093	Statuettes and other ornamental articles of earthenware or fine pottery, n.e.s.
2013-07-01	69139093	Statuettes and other ornamental articles of earthenware or fine pottery, n.e.s.
2013-01-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-09-01	69139093	Statuettes and other ornamental articles of earthenware or fine pottery, n.e.s.
2012-01-01	69139093	Statuettes and other ornamental articles of earthenware or fine pottery, n.e.s.
2011-11-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-05-01	69139093	Statuettes and other ornamental articles of earthenware or fine pottery, n.e.s.
2010-09-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-09-01	69139091
2010-02-01	69139091

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE HIGHBANK COLLECTION 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 THE HIGHBANK COLLECTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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