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Company Information for

HIGHLAND STEVEDORING LIMITED

INVERNESS, INVERNESS-SHIRE, IV1,
Company Registration Number
SC324500
Private Limited Company
Dissolved

Dissolved 2015-08-28

Company Overview

About Highland Stevedoring Ltd
HIGHLAND STEVEDORING LIMITED was founded on 2007-05-29 and had its registered office in Inverness. The company was dissolved on the 2015-08-28 and is no longer trading or active.

Key Data
Company Name
HIGHLAND STEVEDORING LIMITED
 
Legal Registered Office
INVERNESS
INVERNESS-SHIRE
 
Previous Names
BL STEVEDORING LIMITED30/05/2007
Filing Information
Company Number SC324500
Date formed 2007-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-28
Date Dissolved 2015-08-28
Type of accounts FULL
Last Datalog update: 2015-09-08 17:28:26
Primary Source:Companies House
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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
2015-08-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-17DS01APPLICATION FOR STRIKING-OFF
2015-01-05AAFULL ACCOUNTS MADE UP TO 28/03/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0129/05/14 FULL LIST
2013-12-24AAFULL ACCOUNTS MADE UP TO 29/03/13
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3245000003
2013-10-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2
2013-10-14MEM/ARTSARTICLES OF ASSOCIATION
2013-10-11RES01ALTER ARTICLES 02/10/2013
2013-06-20AR0129/05/13 FULL LIST
2012-12-27AAFULL ACCOUNTS MADE UP TO 30/03/12
2012-06-04AR0129/05/12 FULL LIST
2012-06-04AD02SAIL ADDRESS CHANGED FROM: C/O MUNRO & NOBLE COMMERCE HOUSE 26 CHURCH STREET INVERNESS IV1 1HX SCOTLAND
2012-01-05AAFULL ACCOUNTS MADE UP TO 01/04/11
2011-11-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-15AR0129/05/11 FULL LIST
2011-06-15AD02SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-04AR0129/05/10 FULL LIST
2010-03-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-03-10AD02SAIL ADDRESS CREATED
2010-01-21AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-12-31AP01DIRECTOR APPOINTED IAIN ROSS MACGREGOR
2009-12-31AP01DIRECTOR APPOINTED RODERICK JAMES MACGREGOR
2009-12-31AP03SECRETARY APPOINTED RODERICK JAMES MACGREGOR
2009-12-31TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE MACDONALD
2009-12-31TM01APPOINTMENT TERMINATED, DIRECTOR GARY MACDONALD
2009-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LESLIE
2009-12-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MCCLENAGHAN
2009-12-31TM01APPOINTMENT TERMINATED, DIRECTOR COLIN THOMSON
2009-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2009 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH
2009-12-22MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-07-24410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW
2009-06-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-01-28288aDIRECTOR APPOINTED MALCOLM KEITH LESLIE
2009-01-28288aDIRECTOR APPOINTED STEVEN JOHN MCCLENAGHAN
2009-01-28288aDIRECTOR APPOINTED COLIN THOMSON
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR DENNIS KEARNEY
2009-01-06288aSECRETARY APPOINTED MICHELLE MACDONALD
2009-01-06288bAPPOINTMENT TERMINATED SECRETARY DENNIS KEARNEY
2008-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-29363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-07-24353LOCATION OF REGISTER OF MEMBERS
2007-07-24ELRESS366A DISP HOLDING AGM 29/05/07
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24ELRESS252 DISP LAYING ACC 29/05/07
2007-07-24ELRESS386 DISP APP AUDS 29/05/07
2007-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-05225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-06-05288bSECRETARY RESIGNED
2007-06-05288bDIRECTOR RESIGNED
2007-06-0588(2)R
2007-05-30CERTNMCOMPANY NAME CHANGED BL STEVEDORING LIMITED CERTIFICATE ISSUED ON 30/05/07
2007-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1076607 Active Licenced property: INVERBREAKIE INDUSTRIAL ESTATE BANNERMAN WAREHOUSE INVERGORDON GB IV18 0QR. Correspondance address: MORRICH HOUSE SUITE 17 20 DAVIDSON DRIVE CASTLE AVENUE INDUSTRIAL ESTATE INVERGORDON 20 DAVIDSON DRIVE GB IV18 0SA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 HIGHLAND STEVEDORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-21 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2011-11-22 PART of the property or undertaking has been released from charge BANK OF SCOTLAND PLC
FLOATING CHARGE 2009-07-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of HIGHLAND STEVEDORING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND STEVEDORING LIMITED
Trademarks
We have not found any records of HIGHLAND STEVEDORING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND STEVEDORING 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 (99999 - Dormant Company) as HIGHLAND STEVEDORING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND STEVEDORING 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 HIGHLAND STEVEDORING 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 STEVEDORING 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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