Dissolved
Dissolved 2015-08-28
Company Information for HIGHLAND STEVEDORING LIMITED
INVERNESS, INVERNESS-SHIRE, IV1,
|
Company Registration Number
SC324500 Private Limited Company
Dissolved Dissolved 2015-08-28 |
| Company Name | ||
|---|---|---|
| HIGHLAND STEVEDORING LIMITED | ||
| Legal Registered Office | ||
| INVERNESS INVERNESS-SHIRE | ||
| Previous Names | ||
|
| 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 |
| Companies House |
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| 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 | FULL ACCOUNTS MADE UP TO 28/03/14 | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3245000003 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 02/10/2013 | |
| AR01 | 29/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
| AR01 | 29/05/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O MUNRO & NOBLE COMMERCE HOUSE 26 CHURCH STREET INVERNESS IV1 1HX SCOTLAND | |
| AA | FULL ACCOUNTS MADE UP TO 01/04/11 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 29/05/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 29/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
| AP01 | DIRECTOR APPOINTED IAIN ROSS MACGREGOR | |
| AP01 | DIRECTOR APPOINTED RODERICK JAMES MACGREGOR | |
| AP03 | SECRETARY APPOINTED RODERICK JAMES MACGREGOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MACDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MACDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LESLIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCCLENAGHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN THOMSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MALCOLM KEITH LESLIE | |
| 288a | DIRECTOR APPOINTED STEVEN JOHN MCCLENAGHAN | |
| 288a | DIRECTOR APPOINTED COLIN THOMSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DENNIS KEARNEY | |
| 288a | SECRETARY APPOINTED MICHELLE MACDONALD | |
| 288b | APPOINTMENT TERMINATED SECRETARY DENNIS KEARNEY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 29/05/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 29/05/07 | |
| ELRES | S386 DISP APP AUDS 29/05/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| CERTNM | COMPANY NAME CHANGED BL STEVEDORING LIMITED CERTIFICATE ISSUED ON 30/05/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry 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 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK OF SCOTLAND PLC | ||
| FLOATING CHARGE | PART of the property or undertaking has been released from charge | BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HIGHLAND STEVEDORING LIMITED are:
| 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. |