Liquidation
Company Information for HIGHLAND HAULAGE (CULDUTHEL) LIMITED
CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH,
|
Company Registration Number
SC140414
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
HIGHLAND HAULAGE (CULDUTHEL) LIMITED | ||
Legal Registered Office | ||
CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH Other companies in IV2 | ||
Previous Names | ||
|
Company Number | SC140414 | |
---|---|---|
Company ID Number | SC140414 | |
Date formed | 1992-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 30/06/2021 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:40:42 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER GEORGE MUNRO CATTO |
||
GLENDA JANE CATTO |
||
STUART ALEXANDER CATTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GORDON LIGERTWOOD |
Company Secretary | ||
JOHN GORDON LIGERTWOOD |
Director | ||
DAVID STIRLING THOMSON |
Director | ||
JOYCE MARGARET MCNAB |
Director | ||
EVA LOUISE CATTO |
Director | ||
NEIL STUART CAMERON |
Director | ||
DAVID FRASER SUTHERLAND |
Director | ||
KENNETH TULLOCH |
Director | ||
JAMES AND GEORGE COLLIE |
Company Secretary | ||
INNES RICHARD MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOT NAVIGATOR SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOT LEADER SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOTLOG STORAGE LTD | Director | 2015-01-07 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
SCOT CARRIER SHIPPING LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
SCOT EXPLORER SHIPPING LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
SCOT VENTURE SHIPPING LIMITED | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active | |
SCOT MARINER SHIPPING LIMITED | Director | 2000-12-12 | CURRENT | 2000-12-12 | Active | |
H H DISTRIBUTION LIMITED | Director | 1997-12-30 | CURRENT | 1997-12-30 | Liquidation | |
SCOT PIONEER SHIPPING LIMITED | Director | 1997-12-23 | CURRENT | 1997-12-16 | Active | |
SCOT TRADER SHIPPING LIMITED | Director | 1996-08-21 | CURRENT | 1996-07-04 | Active | |
SCOTLINE MARINE HOLDINGS LIMITED | Director | 1995-11-03 | CURRENT | 1995-11-03 | Active | |
SCOT RANGER SHIPPING LIMITED | Director | 1995-11-03 | CURRENT | 1995-11-03 | Active | |
HOHEBANK SHIPPING LIMITED | Director | 1994-04-12 | CURRENT | 1988-07-21 | Active | |
SCOTLOG SALES LIMITED | Director | 1989-02-14 | CURRENT | 1979-01-05 | Active | |
SCOT NAVIGATOR SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOT LEADER SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOTLOG STORAGE LTD | Director | 2014-12-10 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
SCOT CARRIER SHIPPING LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-15 | Active | |
SCOT EXPLORER SHIPPING LIMITED | Director | 2004-08-02 | CURRENT | 2004-07-14 | Active | |
SCOT VENTURE SHIPPING LIMITED | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active | |
SCOT MARINER SHIPPING LIMITED | Director | 2000-12-12 | CURRENT | 2000-12-12 | Active | |
H H DISTRIBUTION LIMITED | Director | 1998-12-22 | CURRENT | 1997-12-30 | Liquidation | |
SCOT TRADER SHIPPING LIMITED | Director | 1998-12-10 | CURRENT | 1996-07-04 | Active | |
SCOT PIONEER SHIPPING LIMITED | Director | 1998-12-10 | CURRENT | 1997-12-16 | Active | |
HOHEBANK SHIPPING LIMITED | Director | 1998-12-10 | CURRENT | 1988-07-21 | Active | |
SCOTLINE MARINE HOLDINGS LIMITED | Director | 1998-12-10 | CURRENT | 1995-11-03 | Active | |
SCOT RANGER SHIPPING LIMITED | Director | 1998-12-10 | CURRENT | 1995-11-03 | Active | |
SCOTLOG SALES LIMITED | Director | 1998-12-04 | CURRENT | 1979-01-05 | Active | |
SCOTLOG STORAGE LTD | Director | 2014-12-10 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
SCOT TRADER SHIPPING LIMITED | Director | 2014-05-01 | CURRENT | 1996-07-04 | Active | |
SCOT PIONEER SHIPPING LIMITED | Director | 2014-05-01 | CURRENT | 1997-12-16 | Active | |
SCOT EXPLORER SHIPPING LIMITED | Director | 2014-05-01 | CURRENT | 2004-07-14 | Active | |
HOHEBANK SHIPPING LIMITED | Director | 2014-05-01 | CURRENT | 1988-07-21 | Active | |
SCOTLINE MARINE HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 1995-11-03 | Active | |
SCOT RANGER SHIPPING LIMITED | Director | 2014-05-01 | CURRENT | 1995-11-03 | Active | |
SCOT MARINER SHIPPING LIMITED | Director | 2014-05-01 | CURRENT | 2000-12-12 | Active | |
SCOT VENTURE SHIPPING LIMITED | Director | 2014-05-01 | CURRENT | 2001-01-26 | Active | |
SCOT CARRIER SHIPPING LIMITED | Director | 2014-05-01 | CURRENT | 2004-11-15 | Active | |
H H DISTRIBUTION LIMITED | Director | 2000-09-20 | CURRENT | 1997-12-30 | Liquidation | |
SCOTLOG SALES LIMITED | Director | 1998-12-04 | CURRENT | 1979-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
Company name changed highland haulage LIMITED\certificate issued on 14/12/21 | ||
CERTNM | Company name changed highland haulage LIMITED\certificate issued on 14/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 3675000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP3,675,000 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 3400000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 3275000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 31/10/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGERTWOOD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN LIGERTWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON LIGERTWOOD / 01/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GORDON LIGERTWOOD / 01/03/2011 | |
AA01 | PREVSHO FROM 30/09/2010 TO 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/09/10 FULL LIST | |
SH01 | 30/03/10 STATEMENT OF CAPITAL GBP 3000000 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART CATTO / 20/09/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
123 | NC INC ALREADY ADJUSTED 04/07/06 | |
RES04 | NC INC ALREADY ADJUSTED 04/07/06 | |
88(2)R | AD 04/07/06--------- £ SI 350000@1 | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: ALTON HOUSE 4 BALLIFEARY ROAD INVERNESS HIGHLAND IV3 5PJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/09/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 30/03/04--------- £ SI 73000@1=73000 £ IC 1327000/1400000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
88(2)R | AD 15/10/02-04/12/02 £ SI 200000@1=200000 £ IC 1127000/1327000 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
88(2)R | AD 25/03/02--------- £ SI 127000@1=127000 £ IC 1000000/1127000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | |
WRES13 | GRANT STANDARD SECURITY 10/11/97 | |
363s | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
123 | £ NC 800000/1500000 27/12/96 | |
SRES04 | NC INC ALREADY ADJUSTED 27/12/96 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0031457 | Active | Licenced property: QUEENSLIE INDUSTRIAL ESTATE OFF BLAIRTUMMOCK ROAD QUEENSLIE GLASGOW QUEENSLIE GB G33 4AN;LAND @ LONGMAN DRIVE SCOTLOG SALES LTD INVERNESS GB IV1 1SU;12 LOTLAND STREET INVERNESS GB IV1 1PA. Correspondance address: 41 CULDUTHEL ROAD INVERNESS GB IV2 4AT | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0031457 | Active | Licenced property: QUEENSLIE INDUSTRIAL ESTATE OFF BLAIRTUMMOCK ROAD QUEENSLIE GLASGOW QUEENSLIE GB G33 4AN;LAND @ LONGMAN DRIVE SCOTLOG SALES LTD INVERNESS GB IV1 1SU;12 LOTLAND STREET INVERNESS GB IV1 1PA. Correspondance address: 41 CULDUTHEL ROAD INVERNESS GB IV2 4AT |
Appointmen | 2022-05-06 |
Resolution | 2022-05-06 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as HIGHLAND HAULAGE (CULDUTHEL) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | HIGHLAND HAULAGE (CULDUTHEL) LIMITED | Event Date | 2022-05-06 |
Company Number: SC140414 Name of Company: HIGHLAND HAULAGE (CULDUTHEL) LIMITED Previous Name of Company: Highland Haulage Limited Nature of Business: Freight transport by road Type of Liquidation: Mem… | |||
Initiating party | Event Type | Resolution | |
Defending party | HIGHLAND HAULAGE (CULDUTHEL) LIMITED | Event Date | 2022-05-06 |
HIGHLAND HAULAGE (CULDUTHEL) LIMITED Company Number: SC140414 Previous Name of Company: Highland Haulage Limited Registered office: Clava House, Cradlehall Business Park, Inverness, IV2 5GH Principal… | |||
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. |