Highland Quality Construction Limited

Company details

Type

Private Limited Company

Incorporated

1994-11-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2008-12-31 · MEDIUM

Next accounts due

2010-09-30 5739 days overdue

Confirmation statement

next due 2016-11-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Macdonald, Michelle Roseanne · Secretary appointed 2008-12-31
• Mcclenaghan, Steven John · Director appointed 2009-01-01 resigned 2019-04-09
• Thomson, Colin · Director appointed 2009-01-01 resigned 2014-05-05
• Macdonald, Gary Donald · Director appointed 1994-11-30 resigned 2014-05-05
• Leslie, Malcolm Keith · Director appointed 2009-01-01 resigned 2010-04-30
• Kearney, Dennis Greenwood · Director appointed 2000-05-12 resigned 2008-12-31
• Macdonald, Michelle Roseanne · Director appointed 2000-12-01 resigned 2003-11-03
• Mowat, Fiona Christine · Secretary appointed 1994-11-30 resigned 1999-05-20
• Cosec Limited · Corporate Nominee Director appointed 1994-11-08 resigned 1994-11-08
• Codir Limited · Corporate Nominee Director appointed 1994-11-08 resigned 1994-11-08

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

2 outstanding · 2 satisfied

• Standard security Outstanding
  Held by Agricultural Mortgage Corporation PLC
  Created 2009-01-08
  24A longman drive, inverness INV13314.
• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2001-08-24
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1999-02-01 · satisfied 2001-08-31
  Flat 25, culduthel park,inverness.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1998-12-04 · satisfied 2001-08-31
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2019-04-11 Termination director company with name termination date (paper) TM01 Officers
• 2019-01-08 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2018-11-27 Gazette notice compulsory (paper) GAZ1 Gazette
• 2018-06-19 Liquidation receiver ceasing to act scotland (paper) 3(Scot) Insolvency
• 2014-05-30 Resignation of director (paper) TM01 Officers
• 2014-05-30 Resignation of director (paper) TM01 Officers
• 2013-10-02 Liquidation receiver ceasing to act scotland (paper) 3(Scot) Insolvency
• 2010-09-02 Liquidation receiver receivers report scotland (paper) 3.5(Scot) Insolvency
• 2010-07-19 Secretary details changed CH03 Officers
• 2010-06-16 Director details changed CH01 Officers
• 2010-06-16 Director details changed CH01 Officers
• 2010-06-15 Liquidation receiver appointment of receiver scotland (paper) 1(Scot) Insolvency
• 2010-06-15 Director details changed CH01 Officers
• 2010-06-07 Change registered office address company with date old address (paper) AD01 Address
• 2010-05-11 Resignation of director (paper) TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.