Dissolved
Dissolved 2017-03-14
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Company Information for HIGHLAND HOLIDAY PROPERTIES LTD
BONNYRIGG, MIDLOTHIAN, EH19,
|
Company Registration Number
 SC282720 Private Limited Company
Dissolved 2017-03-14 |
Company Overview
About Highland Holiday Properties Ltd
HIGHLAND HOLIDAY PROPERTIES LTD was founded on 2005-04-05 and had its registered office in Bonnyrigg. The company was dissolved on the 2017-03-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HIGHLAND HOLIDAY PROPERTIES LTD | |
| Legal Registered Office | |
| BONNYRIGG MIDLOTHIAN | |
Filing Information
| Company Number | SC282720 | |
|---|---|---|
| Date formed | 2005-04-05 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-03-14 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-08-18 08:34:45 |
| Companies House |
|
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Company Officers of HIGHLAND HOLIDAY PROPERTIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN MARGARET BROWN |
||
ALISON LOUISE RANKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT RANKIN |
Company Secretary | ||
ALISON LOUISE RANKIN |
Company Secretary | ||
ROBERT CHARLES RANKIN |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RANKIN ENTERPRISES LIMITED | Director | 2015-03-09 | CURRENT | 2000-05-19 | Dissolved 2017-03-14 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/04/16 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LOUISE RANKIN / 02/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 83 COMISTON DRIVE EDINBURGH EH10 5QT | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/04/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS ANN MARGARET BROWN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT RANKIN | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LOUISE RANKIN / 06/04/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM EDINGTONHILL FARM CHIRNSIDE DUNS BERWICKSHIRE TD11 3LE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON RANKIN | |
| AR01 | 05/04/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED DR ROBERT RANKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RANKIN | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON LOUISE RANKIN / 01/05/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 05/04/12 FULL LIST | |
| AA01 | CURREXT FROM 31/07/2011 TO 31/10/2011 | |
| RES15 | CHANGE OF NAME 06/06/2011 | |
| CERTNM | COMPANY NAME CHANGED RANKIN PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/06/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 05/04/11 FULL LIST | |
| AR01 | 05/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 07/04/05--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation
Licences & Regulatory approval
We could not find any licences issued to HIGHLAND HOLIDAY PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-11-01 |
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND HOLIDAY PROPERTIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HIGHLAND HOLIDAY PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.91 | 9 |
| MortgagesNumMortOutstanding | 0.56 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation
Filed Financial Reports
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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 HOLIDAY PROPERTIES LTD
Intangible Assets
Patents
We have not found any records of HIGHLAND HOLIDAY PROPERTIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for HIGHLAND HOLIDAY PROPERTIES LTD
Income
Government Income
We have not found government income sources for HIGHLAND HOLIDAY PROPERTIES LTD. 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 (55209 - Other holiday and other collective accommodation) as HIGHLAND HOLIDAY PROPERTIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND HOLIDAY PROPERTIES LTD 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HIGHLAND HOLIDAY PROPERTIES LTD | Event Date | 2013-11-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND HOLIDAY PROPERTIES LTD 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 HOLIDAY PROPERTIES LTD 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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