Highlander House Limited

Company Registration Number: SC340467

Scottish Company

Approximate Location Map

Registered Address

32A HAMILTON STREET
SALTCOATS
SCOTLAND
KA21 5DS

There are 142 companies currently registered at this postcode, including this one.

All companies at KA21 5DS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Highlander House Limited is a Private Company Limited by Shares first registered on 31 March 2008. Its current registered address is in Saltcoats.

Registration Data

Company Number

SC340467

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

5 in total
5 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£3,448,700£0£0£0£0£0
Current Assets £999,631£1,777,488£297,456£287,055£288,151£191,955£130,891£39,224
of which Cash £525,777£1,483,007£14,416£30,227£32,246£67,109£40,581£39,224
Total Assets £999,631£1,777,488£3,746,156£287,055£288,151£191,955£130,891£39,224
Current Liabilities £2,672,096£3,411,792£3,360,489£3,276,555£2,822,372£2,774,648£2,811,961£2,526,846
Net Current Assets £-1,672,465£-1,634,304£-3,063,033£-2,989,500£-2,534,221£-2,582,693£-2,681,070£-2,487,622
Total Net Worth £-1,663,120£-1,634,304£385,667£274,082£151,618£103,280£18,124£3,612

Previous Names

No previous names

Company Officers

  • SCOTT, Elizabeth Anne

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Retailer

    Month of birth: December 1959

    18
    Shillingworth Place
    Bridge Of Weir
    PA11 3DY
    Scotland

  • SCOTT, Hugh

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Company Director/Property Developer

    Month of birth: July 1947

    18
    Shillingworth Place
    Bridge Of Weir
    PA11 3DY
    Scotland

  • BURNESS PAULL LLP

    Corporate Secretary

    Appointed on 31 March 2008

    Resigned on 22 July 2015

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    Scotland

  • LINDSAYS

    Corporate Secretary

    Appointed on 22 July 2015

    Resigned on 31 January 2017

    Caledonian Exchange
    19a Canning Street
    Edinburgh
    EH3 8HE
    Scotland

  • BURNESS (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 31 March 2008

    Resigned on 31 March 2008

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

This information was most recently updated 10/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 May 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X75ZXPQI. Transaction: MzIwNDk5NzAxOWFkaXF6a2N4.

  2. 9 April 2018 [View PDF]

    Action Date: 7 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73HMYIZ. Transaction: MzIwMjExOTA3NGFkaXF6a2N4.

  3. 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VADO1. Transaction: MzE3MzEwNTc0N2FkaXF6a2N4.

  4. 4 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NC477. Transaction: MzE3MjgwMDg3N2FkaXF6a2N4.

  5. 17 March 2017 Director's details changed for Hugh Scott on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: CH01. Barcode: X62EGZA2. Transaction: MzE3MTM4NTM1MWFkaXF6a2N4.

  6. 17 March 2017 Director's details changed for Elizabeth Anne Scott on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: CH01. Barcode: X62EGYRK. Transaction: MzE3MTM4NTI1N2FkaXF6a2N4.

  7. 17 February 2017 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 32a Hamilton Street Saltcoats KA21 5DS on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Address. Type: AD01. Barcode: X60FFZEX. Transaction: MzE2OTE2OTQ3OGFkaXF6a2N4.

  8. 3 February 2017 Termination of appointment of Lindsays as a secretary on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM02. Barcode: X5ZHC8K0. Transaction: MzE2ODEzMzY5N2FkaXF6a2N4.

  9. 30 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S5KRTTV7. Transaction: MzE2MzAzNzA0MmFkaXF6a2N4.

  10. 4 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDAzNjYyMmFkaXF6a2N4.

  11. 3 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X58E2JGG. Transaction: MzE1MDAzNTExMWFkaXF6a2N4.

  12. 31 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMxMzgyNmFkaXF6a2N4.

  13. 6 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548OUB5. Transaction: MzE0NTcxNTU5NmFkaXF6a2N4.

  14. 6 April 2016 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X548OU7S. Transaction: MzE0NTY2MjQ0NmFkaXF6a2N4.

  15. 5 April 2016 Director's details changed for Hugh Scott on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X548OUAX. Transaction: MzE0NTY2MjQ0NWFkaXF6a2N4.

  16. 5 October 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S4H1KQUY. Transaction: MzEzMjA4MDkwNWFkaXF6a2N4.

  17. 11 August 2015 Termination of appointment of Burness Paull Llp as a secretary on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM02. Barcode: S4D302FC. Transaction: MzEyODM3MzExNGFkaXF6a2N4.

  18. 11 August 2015 Appointment of Lindsays as a secretary on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP04. Barcode: S4D302DS. Transaction: MzEyODM3MzExMWFkaXF6a2N4.

  19. 28 July 2015 Registered office address changed from 120 Bothwell Street Glasgow G2 7JL to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: S4CBHJCO. Transaction: MzEyNzcxNDUyNmFkaXF6a2N4.

  20. 9 July 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4B9Z757. Transaction: MzEyNzEzNjQ0OGFkaXF6a2N4.

  21. 2 July 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4ASH75L. Transaction: MzEyNjYwNzM0NWFkaXF6a2N4.

  22. 21 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X47UGRNS. Transaction: MzEyMzY1MjIwMmFkaXF6a2N4.

  23. 12 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzQ0OTkyM2FkaXF6a2N4.

  24. 9 July 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S3BNDJO8. Transaction: MzEwMzQ0OTgyMWFkaXF6a2N4.

  25. 27 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjA3NjY0OGFkaXF6a2N4.

  26. 31 March 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34TIUXT. Transaction: MzA5NzI4ODU0N2FkaXF6a2N4.

  27. 5 August 2013 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH04. Barcode: X2E4TC03. Transaction: MzA4MjcxNTYyMmFkaXF6a2N4.

  28. 9 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25VCSM9. Transaction: MzA3NTg3MTExNmFkaXF6a2N4.

  29. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S252DCGI. Transaction: MzA3NTM3MzEzNWFkaXF6a2N4.

  30. 25 March 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S24XCXXK. Transaction: MzA3NTI4MzA3N2FkaXF6a2N4.

  31. 18 March 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S24FSQKJ. Transaction: MzA3NDcyMDIxM2FkaXF6a2N4.

  32. 15 March 2013 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S245SDII. Transaction: MzA3NDUyMzYzN2FkaXF6a2N4.

  33. 15 March 2013 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S245SFLT. Transaction: MzA3NDUyMzU5N2FkaXF6a2N4.

  34. 15 March 2013 Statement of satisfaction in full or in part of a charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S245SDKQ. Transaction: MzA3NDUyMzAxMmFkaXF6a2N4.

  35. 4 December 2012 Secretary's details changed for Burness Llp on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH04. Barcode: X1MZEUEO. Transaction: MzA2ODY0MDg1NmFkaXF6a2N4.

  36. 29 June 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S1C12MCP. Transaction: MzA2MDAwMTMwM2FkaXF6a2N4.

  37. 10 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16KXNCY. Transaction: MzA1NTU4MzgwMmFkaXF6a2N4.

  38. 13 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTk3MDU4MWFkaXF6a2N4.

  39. 11 August 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SSD34WLL. Transaction: MzA0MTk3MDUxM2FkaXF6a2N4.

  40. 1 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTIwOTQ2NmFkaXF6a2N4.

  41. 31 March 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X77KWSWF. Transaction: MzAzNDgwOTgzMGFkaXF6a2N4.

  42. 16 August 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S2QTEMLY. Transaction: MzAyMTQ0MjI4OWFkaXF6a2N4.

  43. 15 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XHYM1J6O. Transaction: MzAxMzYwNjU4NGFkaXF6a2N4.

  44. 31 March 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KVG8MO. Transaction: MjAyOTUxMDExMWFkaXF6a2N4.

  45. 11 March 2009 Accounting reference date extended from 31/03/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SN8U27XN. Transaction: MjAyNzkwOTQ5NGFkaXF6a2N4.

  46. 19 August 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SUWVR2EK. Transaction: MjAxMTM4Njk4OWFkaXF6a2N4.

  47. 25 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SVV871PN. Transaction: MjAwOTc1NjM4N2FkaXF6a2N4.

  48. 8 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SWJBR18I. Transaction: MjAwODY1ODY2NWFkaXF6a2N4.

  49. 20 June 2008 Director appointed hugh scott [View PDF]

    Category: Officers. Type: 288a. Barcode: SX8ZY0OI. Transaction: MjAwNzU3MDExMGFkaXF6a2N4.

  50. 20 June 2008 Director appointed elizabeth anne scott [View PDF]

    Category: Officers. Type: 288a. Barcode: SX8ZX0OH. Transaction: MjAwNzU3MDA2OGFkaXF6a2N4.

  51. 4 April 2008 Appointment terminated director burness (directors) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: S0W54YID. Transaction: MjAwMjYzNjczOWFkaXF6a2N4.

  52. 31 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQJANYHI. Transaction: MjAwMjMwNzEwOGFkaXF6a2N4.

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54.221.75.115 Fri, 16 Nov 2018 05:11:21 +0000