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Company Information for

HIGHLAKE LIMITED

C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC473944
Private Limited Company
Liquidation

Company Overview

About Highlake Ltd
HIGHLAKE LIMITED was founded on 2014-03-31 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Highlake Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHLAKE LIMITED
 
Legal Registered Office
C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR
65 BATH STREET
GLASGOW
G2 2BX
Other companies in EH3
 
Filing Information
Company Number SC473944
Company ID Number SC473944
Date formed 2014-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229262211  
Last Datalog update: 2022-05-05 19:45:40
Primary Source:Companies House
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Companies with same name HIGHLAKE LIMITED
The following companies were found which have the same name as HIGHLAKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHLAKE CORPORATION LLC Delaware Unknown
HIGHLAKE CAPITAL, LLC 607 E DOVE RD SOUTHLAKE TX 76092 Active Company formed on the 2019-01-09
HIGHLAKE DEVELOPMENTS LIMITED 28 BLACKLAKE DRIVE STOKE-ON-TRENT ST3 7JL Active - Proposal to Strike off Company formed on the 2015-09-24
HIGHLAKE ENTERPRISES LTD THE STABLES OLD FORGE TRADING EST DUDLEY ROAD LYE STOURBRIDGE ENGLAND DY9 8EL Dissolved Company formed on the 2011-11-30
HIGHLAKE OAK CORPORATION PO BOX 595729 DALLAS TX 75359 Active Company formed on the 1998-11-04
HIGHLAKE PROPERTIES LLC 435 TIMBERLAKE CT. RENO NV 89511 Active Company formed on the 2012-04-04
HIGHLAKE RESOURCES PTY LTD NSW 2580 Active Company formed on the 1993-12-23
HIGHLAKE RENEWAL LLC Michigan UNKNOWN
HIGHLAKES PROPERTY DEVELOPMENT PTY LTD NSW 2000 Active Company formed on the 2014-01-22
HIGHLAKES REAL ESTATE PTY LTD NSW 2009 Active Company formed on the 2014-01-22
HIGHLAKES CAPITAL LIMITED INTERNATIONAL HOUSE 36-38 CORNHILL LONDON EC3V 3NG Active Company formed on the 2021-07-22

Company Officers of HIGHLAKE LIMITED

Current Directors
Officer Role Date Appointed
CARLO MARCUS ROBERTO BINANTI
 Director 2018-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
GIULIANO BINANTI
 Director 2017-11-15 2018-07-11
ARCANGELO LORDI
 Director 2017-11-15 2018-07-11
CARLO MARCUS ROBERTO BINANTI
 Director 2014-04-22 2017-11-15
STEPHEN GEORGE MABBOTT
 Director 2014-03-31 2014-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLO MARCUS ROBERTO BINANTI BINANTI LORDI PROPERTY LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active

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
2022-04-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-03-25
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 18-19 Union Place Edinburgh EH1 3NQ Scotland
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM C/O Accountancy Assured Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland
2022-02-01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-05-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-11-18AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29PSC07CESSATION OF PIETRO FLEX AS A PERSON OF SIGNIFICANT CONTROL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-17PSC07CESSATION OF CARLO MARCUS ROBERTO BINANTI AS A PERSON OF SIGNIFICANT CONTROL
2018-11-29SH02Sub-division of shares on 2018-11-13
2018-11-13AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CARLO MARCUS ROBERTO BINANTI
2018-07-24AP01DIRECTOR APPOINTED MR ARCANGELO LORDI
2018-07-12AP01DIRECTOR APPOINTED MR CARLO MARCUS ROBERTO BINANTI
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ARCANGELO LORDI
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GIULIANO BINANTI
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CARLO MARCUS ROBERTO BINANTI
2017-11-15AP01DIRECTOR APPOINTED MR ARCANGELO LORDI
2017-11-15AP01DIRECTOR APPOINTED MR GIULIANO BINANTI
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF
2015-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0131/03/15 ANNUAL RETURN FULL LIST
2014-05-08AA01Current accounting period extended from 31/03/15 TO 31/05/15
2014-05-07AP01DIRECTOR APPOINTED MR CARLO MARCUS ROBERTO BINANTI
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HIGHLAKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-04-01
Resolutions for Winding-up2022-04-01
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHLAKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 HIGHLAKE LIMITED

Intangible Assets
Patents
We have not found any records of HIGHLAKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAKE LIMITED
Trademarks
We have not found any records of HIGHLAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAKE 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 (56101 - Licensed restaurants) as HIGHLAKE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAKE 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 HIGHLAKE 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 HIGHLAKE 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 G2 2BX