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Company Information for

HIGHLAND FLOORING COMPANY LIMITED

LAIRG, SUTHERLAND, IV27,
Company Registration Number
SC212298
Private Limited Company
Dissolved

Dissolved 2014-10-03

Company Overview

About Highland Flooring Company Ltd
HIGHLAND FLOORING COMPANY LIMITED was founded on 2000-10-25 and had its registered office in Lairg. The company was dissolved on the 2014-10-03 and is no longer trading or active.

Key Data
Company Name
HIGHLAND FLOORING COMPANY LIMITED
 
Legal Registered Office
LAIRG
SUTHERLAND
 
Filing Information
Company Number SC212298
Date formed 2000-10-25
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2014-10-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-04 17:35:13
Primary Source:Companies House
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Companies with same name HIGHLAND FLOORING COMPANY LIMITED
The following companies were found which have the same name as HIGHLAND FLOORING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHLAND FLOORING COMPANY LIMITED 23 WELLHOUSE BEAULY SCOTLAND IV4 7AS Dissolved Company formed on the 2014-12-17

Company Officers of HIGHLAND FLOORING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEVEN LAST
Director 2000-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH MERCEDES LAST
Company Secretary 2007-05-07 2013-05-17
SARAH MERCEDES LAST
Director 2008-07-17 2013-05-17
CHRISTOPHER BIRCH
Director 2009-02-05 2010-01-29
CHRISTOPHER BEN BIRCH
Company Secretary 2001-05-19 2007-04-19
JOAN CHRISTINE CHADWICK
Company Secretary 2000-10-25 2001-05-18
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-10-25 2000-10-25
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2000-10-25 2000-10-25

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
2014-10-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-27SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-02DS01APPLICATION FOR STRIKING-OFF
2013-06-06AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-06TM02APPOINTMENT TERMINATED, SECRETARY SARAH LAST
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LAST
2012-12-06LATEST SOC06/12/12 STATEMENT OF CAPITAL;GBP 1
2012-12-06AR0125/10/12 FULL LIST
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 28 STRATHAN LOCHINVER LAIRG SUTHERLAND IV27 4LR
2012-04-18AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAST / 18/04/2012
2011-11-30AR0125/10/11 FULL LIST
2010-12-22AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-03AR0125/10/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH MERCEDES LAST / 20/10/2010
2010-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH MERCEDES LAST / 20/10/2010
2010-05-26AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MERCEDES MACRAE / 28/02/2010
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MERCEDES MACRAE / 28/02/2010
2010-03-20DISS40DISS40 (DISS40(SOAD))
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRCH
2010-03-17AR0125/10/09 FULL LIST
2010-03-05GAZ1FIRST GAZETTE
2009-05-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-05288aDIRECTOR APPOINTED MR . CHRISTOPHER BIRCH
2009-02-05363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-07-22288aDIRECTOR APPOINTED SARAH MERCEDES MACRAE
2008-03-20AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-02363(288)SECRETARY'S PARTICULARS CHANGED
2007-11-02363sRETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-05-15288bSECRETARY RESIGNED
2007-05-15288aNEW SECRETARY APPOINTED
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-15363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-28410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-28363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-13363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-25363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-15363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-13363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-07-24288aNEW SECRETARY APPOINTED
2001-07-16288bSECRETARY RESIGNED
2000-10-28287REGISTERED OFFICE CHANGED ON 28/10/00 FROM: 5 LOGIE MILL, LOGIE GREEN ROAD EDINBURGH MIDLOTHIAN EH7 4HH
2000-10-27288bDIRECTOR RESIGNED
2000-10-27288aNEW SECRETARY APPOINTED
2000-10-27288aNEW DIRECTOR APPOINTED
2000-10-27288bSECRETARY RESIGNED
2000-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGHLAND FLOORING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-05
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND FLOORING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-12-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 45,917
Creditors Due After One Year 2011-10-31 £ 52,258
Creditors Due Within One Year 2012-10-31 £ 41,878
Creditors Due Within One Year 2011-10-31 £ 41,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

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 HIGHLAND FLOORING COMPANY LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 31,348
Current Assets 2011-10-31 £ 5,880
Debtors 2012-10-31 £ 31,098
Debtors 2011-10-31 £ 5,630
Tangible Fixed Assets 2012-10-31 £ 18,740
Tangible Fixed Assets 2011-10-31 £ 24,396

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHLAND FLOORING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND FLOORING COMPANY LIMITED
Trademarks
We have not found any records of HIGHLAND FLOORING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND FLOORING COMPANY 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 (43999 - Other specialised construction activities n.e.c.) as HIGHLAND FLOORING COMPANY LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND FLOORING COMPANY 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 TypeProposal to Strike Off
Defending partyHIGHLAND FLOORING COMPANY LIMITEDEvent Date2010-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND FLOORING COMPANY 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 FLOORING COMPANY 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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