Dissolved
Dissolved 2014-10-03
Company Information for HIGHLAND FLOORING COMPANY LIMITED
LAIRG, SUTHERLAND, IV27,
|
Company Registration Number
SC212298
Private Limited Company
Dissolved Dissolved 2014-10-03 |
Company Name | |
---|---|
HIGHLAND FLOORING COMPANY LIMITED | |
Legal Registered Office | |
LAIRG SUTHERLAND | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGHLAND FLOORING COMPANY LIMITED | 23 WELLHOUSE BEAULY SCOTLAND IV4 7AS | Dissolved | Company formed on the 2014-12-17 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN LAST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH MERCEDES LAST |
Company Secretary | ||
SARAH MERCEDES LAST |
Director | ||
CHRISTOPHER BIRCH |
Director | ||
CHRISTOPHER BEN BIRCH |
Company Secretary | ||
JOAN CHRISTINE CHADWICK |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH LAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LAST | |
LATEST SOC | 06/12/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 28 STRATHAN LOCHINVER LAIRG SUTHERLAND IV27 4LR | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAST / 18/04/2012 | |
AR01 | 25/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH MERCEDES LAST / 20/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH MERCEDES LAST / 20/10/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MERCEDES MACRAE / 28/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MERCEDES MACRAE / 28/02/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRCH | |
AR01 | 25/10/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR . CHRISTOPHER BIRCH | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SARAH MERCEDES MACRAE | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/00 FROM: 5 LOGIE MILL, LOGIE GREEN ROAD EDINBURGH MIDLOTHIAN EH7 4HH | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-03-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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
|
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
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
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:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HIGHLAND FLOORING COMPANY LIMITED | Event Date | 2010-03-05 |
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. |