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Company Information for

HIGHLAND QUALITY CONSTRUCTION LIMITED

37 ALBYN PLACE, ABERDEEN, AB10 1JB,
Company Registration Number
SC154147
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Highland Quality Construction Ltd
HIGHLAND QUALITY CONSTRUCTION LIMITED was founded on 1994-11-08 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Highland Quality Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
HIGHLAND QUALITY CONSTRUCTION LIMITED
 
Legal Registered Office
37 ALBYN PLACE
ABERDEEN
AB10 1JB
Other companies in AB10
 
Filing Information
Company Number SC154147
Company ID Number SC154147
Date formed 1994-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 08/11/2009
Return next due 06/12/2010
Type of accounts MEDIUM
Last Datalog update: 2022-03-05 17:25:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND QUALITY CONSTRUCTION LIMITED
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Companies with same name HIGHLAND QUALITY CONSTRUCTION LIMITED
The following companies were found which have the same name as HIGHLAND QUALITY CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHLAND QUALITY CONSTRUCTION, INC. 5323 SOUTH STREET Wayne SODUS NY 14551 Active Company formed on the 2006-06-01

Company Officers of HIGHLAND QUALITY CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ROSEANNE MACDONALD
 Company Secretary 2008-12-31
STEVEN JOHN MCCLENAGHAN
 Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY DONALD MACDONALD
 Director 1994-11-30 2014-05-05
COLIN THOMSON
 Director 2009-01-01 2014-05-05
MALCOLM KEITH LESLIE
 Director 2009-01-01 2010-04-30
DENNIS GREENWOOD KEARNEY
 Company Secretary 1999-05-25 2008-12-31
DENNIS GREENWOOD KEARNEY
 Director 2000-05-12 2008-12-31
MICHELLE ROSEANNE MACDONALD
 Director 2000-12-01 2003-11-03
FIONA CHRISTINE MOWAT
 Company Secretary 1994-11-30 1999-05-20
COSEC LIMITED
 Nominated Secretary 1994-11-08 1994-11-08
CODIR LIMITED
 Nominated Director 1994-11-08 1994-11-08
COSEC LIMITED
 Nominated Director 1994-11-08 1994-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE ROSEANNE MACDONALD KENNETH STEWART (STRATHPEFFER) LIMITED Company Secretary 2008-12-31 CURRENT 2001-05-22 Dissolved 2014-04-11
MICHELLE ROSEANNE MACDONALD THE MACDONALD GROUP OF COMPANIES LIMITED Company Secretary 2008-12-31 CURRENT 2001-03-22 Dissolved 2014-07-11
MICHELLE ROSEANNE MACDONALD QUALITY DEMOLITION LTD. Company Secretary 2008-12-31 CURRENT 2008-06-02 Dissolved 2015-04-24
STEVEN JOHN MCCLENAGHAN M K QUALITY PLANT HIRE LTD Director 2009-01-01 CURRENT 2003-08-22 Dissolved 2014-03-02
STEVEN JOHN MCCLENAGHAN THE MACDONALD GROUP OF COMPANIES LIMITED Director 2009-01-01 CURRENT 2001-03-22 Dissolved 2014-07-11

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
2018-06-193(Scot)NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN THOMSON
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY MACDONALD
2013-10-023(Scot)NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2010-09-023.5(Scot)NOTICE OF RECEIVER'S REPORT
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ROSEANNE MACDONALD / 09/07/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMSON / 15/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MCCLENAGHAN / 15/06/2010
2010-06-151(Scot)NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DONALD MACDONALD / 15/06/2010
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LESLIE
2009-11-16LATEST SOC16/11/09 STATEMENT OF CAPITAL;GBP 100
2009-11-16AR0108/11/09 FULL LIST
2009-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-12AD02SAIL ADDRESS CREATED
2009-07-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM NEVIS HOUSE BEECHWOOD PARK INVERNESS INVERNESS SHIRE IV2 3BW
2009-01-22288aDIRECTOR APPOINTED MALCOLM KEITH LESLIE
2009-01-22288aDIRECTOR APPOINTED STEVEN JOHN MCCLENAGHAN
2009-01-22288aDIRECTOR APPOINTED COLIN THOMSON
2009-01-13410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR DENNIS KEARNEY
2009-01-06288bAPPOINTMENT TERMINATED SECRETARY DENNIS KEARNEY
2009-01-06288aSECRETARY APPOINTED MICHELLE MACDONALD
2008-11-10363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-06-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-11-08363aRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-06-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 08/11/06; NO CHANGE OF MEMBERS
2006-07-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-11-07363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-05-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-11-09363aRETURN MADE UP TO 08/11/04; NO CHANGE OF MEMBERS
2004-06-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-11-18288bDIRECTOR RESIGNED
2003-11-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-11-11363aRETURN MADE UP TO 08/11/03; NO CHANGE OF MEMBERS
2002-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-12363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-08-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-02-26CERTNMCOMPANY NAME CHANGED MACDONALD SURFACING LIMITED CERTIFICATE ISSUED ON 26/02/02
2001-12-03363aRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-12-03353LOCATION OF REGISTER OF MEMBERS
2001-11-12CERTNMCOMPANY NAME CHANGED HIGHLAND QUALITY CONSTRUCTION LI MITED CERTIFICATE ISSUED ON 12/11/01
2001-10-24CERTNMCOMPANY NAME CHANGED MACDONALD SURFACING LIMITED CERTIFICATE ISSUED ON 24/10/01
2001-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-31419a(Scot)DEC MORT/CHARGE *****
2001-08-31419a(Scot)DEC MORT/CHARGE *****
2001-08-30410(Scot)PARTIC OF MORT/CHARGE *****
2001-01-11288aNEW DIRECTOR APPOINTED
2000-11-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-17363aRETURN MADE UP TO 08/11/00; NO CHANGE OF MEMBERS
2000-05-17288aNEW DIRECTOR APPOINTED
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-04-19225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-04-12225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99
2000-02-29225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1999-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-23363sRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-11-18AUDAUDITOR'S RESIGNATION
1999-11-03287REGISTERED OFFICE CHANGED ON 03/11/99 FROM: MORAY HOUSE 16 BANK STREET INVERNESS IV1 1QY
1999-09-29AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-06-07288bSECRETARY RESIGNED
1999-06-07288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
4523 - Construction roads, airfields etc.



Licences & Regulatory approval
We could not find any licences issued to HIGHLAND QUALITY CONSTRUCTION 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 QUALITY CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-01-13 Outstanding AGRICULTURAL MORTGAGE CORPORATION PLC
BOND & FLOATING CHARGE 2001-08-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1999-02-01 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1998-12-04 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of HIGHLAND QUALITY CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND QUALITY CONSTRUCTION LIMITED
Trademarks
We have not found any records of HIGHLAND QUALITY CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HIGHLAND QUALITY CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torbay Council 2011-03-11 GBP £26,681 PROP ALTERATION - CONTRACTORS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND QUALITY CONSTRUCTION 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 QUALITY CONSTRUCTION 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 QUALITY CONSTRUCTION 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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    Other companies at postcode AB10 1JB