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Company Information for

HIGHLANDS & ISLANDS LOGISTICS LIMITED

152A HIGH STREET, IRVINE, AYRSHIRE, KA12 8AN,
Company Registration Number
SC306527
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Highlands & Islands Logistics Ltd
HIGHLANDS & ISLANDS LOGISTICS LIMITED was founded on 2006-08-09 and has its registered office in Irvine. The organisation's status is listed as "Active - Proposal to Strike off". Highlands & Islands Logistics Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HIGHLANDS & ISLANDS LOGISTICS LIMITED
 
Legal Registered Office
152A HIGH STREET
IRVINE
AYRSHIRE
KA12 8AN
Other companies in KA12
 
Filing Information
Company Number SC306527
Company ID Number SC306527
Date formed 2006-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts 
VAT Number /Sales tax ID GB946279188  
Last Datalog update: 2019-12-15 03:16:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLANDS & ISLANDS LOGISTICS LIMITED
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Company Officers of HIGHLANDS & ISLANDS LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
GORDON MATTHEW JAMES WILSON
 Director 2017-07-17
JENNIFER CARSON WILSON
 Director 2009-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
W G DICKSON & CO. LTD
 Company Secretary 2011-05-13 2013-08-31
SHARON BRUCE
 Company Secretary 2006-08-09 2011-05-13
GORDON MATTHEW JAMES WILSON
 Director 2006-08-09 2009-01-31
BRIAN REID LTD.
 Nominated Secretary 2006-08-09 2006-08-09
STEPHEN MABBOTT LTD.
 Nominated Director 2006-08-09 2006-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON MATTHEW JAMES WILSON PARCEL DELIVERY SOLUTIONS LTD. Director 2006-01-20 CURRENT 2006-01-20 Dissolved 2014-05-02
JENNIFER CARSON WILSON PRESTWICK PANELS LTD. Director 2013-04-09 CURRENT 2013-04-09 Active - Proposal to Strike off

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
2020-03-31GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-29DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MATTHEW JAMES WILSON
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-07-27AP01DIRECTOR APPOINTED MR GORDON MATTHEW JAMES WILSON
2017-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0109/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0109/08/14 ANNUAL RETURN FULL LIST
2014-08-09TM02Termination of appointment of W G Dickson & Co. Ltd on 2013-08-31
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0109/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0109/08/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0109/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AP04Appointment of corporate company secretary W G Dickson & Co. Ltd
2011-05-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHARON BRUCE
2010-08-20AR0109/08/10 ANNUAL RETURN FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CARSON WILSON / 09/08/2010
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 152 HIGH STREET IRVINE AYRSHIRE KA12 8AN
2010-05-31AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER CARSON SLATER / 30/09/2009
2010-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / MS SHARON HADGRAFT / 18/05/2010
2009-08-24363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-02-11288aDIRECTOR APPOINTED MS JENNIFER CARSON SLATER
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR GORDON WILSON
2009-02-11363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-08-12288cSECRETARY'S CHANGE OF PARTICULARS / SHARON HADGRAFT / 11/04/2008
2008-07-07AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-05363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW SECRETARY APPOINTED
2006-08-14288bDIRECTOR RESIGNED
2006-08-14288bSECRETARY RESIGNED
2006-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to HIGHLANDS & ISLANDS LOGISTICS 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 HIGHLANDS & ISLANDS LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHLANDS & ISLANDS LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.067

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Creditors
Creditors Due Within One Year 2013-08-31 £ 56,601
Creditors Due Within One Year 2012-08-31 £ 55,244
Creditors Due Within One Year 2012-08-31 £ 43,564
Creditors Due Within One Year 2011-08-31 £ 38,589

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 HIGHLANDS & ISLANDS LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 37,460
Cash Bank In Hand 2012-08-31 £ 40,342
Cash Bank In Hand 2012-08-31 £ 40,342
Cash Bank In Hand 2011-08-31 £ 26,221
Current Assets 2013-08-31 £ 83,141
Current Assets 2012-08-31 £ 90,127
Current Assets 2012-08-31 £ 90,127
Current Assets 2011-08-31 £ 53,750
Debtors 2013-08-31 £ 45,681
Debtors 2012-08-31 £ 49,785
Debtors 2012-08-31 £ 49,785
Debtors 2011-08-31 £ 27,529
Shareholder Funds 2013-08-31 £ 66,090
Shareholder Funds 2012-08-31 £ 64,968
Shareholder Funds 2012-08-31 £ 76,648
Shareholder Funds 2011-08-31 £ 33,692
Tangible Fixed Assets 2013-08-31 £ 39,550
Tangible Fixed Assets 2012-08-31 £ 30,085
Tangible Fixed Assets 2012-08-31 £ 30,085
Tangible Fixed Assets 2011-08-31 £ 18,531

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHLANDS & ISLANDS LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLANDS & ISLANDS LOGISTICS LIMITED
Trademarks
We have not found any records of HIGHLANDS & ISLANDS LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLANDS & ISLANDS LOGISTICS 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 (53202 - Unlicensed carrier) as HIGHLANDS & ISLANDS LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHLANDS & ISLANDS LOGISTICS 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 HIGHLANDS & ISLANDS LOGISTICS 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 HIGHLANDS & ISLANDS LOGISTICS 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 KA12 8AN