HIGHFIELD HAULAGE CONTRACTORS LTD
BANFF

Hellopages » Aberdeenshire » Aberdeenshire » AB45 3HB

Company number SC520322
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address HIGHFIELD HOUSE SOUTH CROSS SLACKS, GAMRIE, BANFF, ABERDEENSHIRE, AB45 3HB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mrs Andria Gardner as a secretary on 6 March 2017; Termination of appointment of Matthew Robert Foster as a director on 28 February 2017; Current accounting period extended from 7 June 2017 to 30 June 2017. The most likely internet sites of HIGHFIELD HAULAGE CONTRACTORS LTD are www.highfieldhaulagecontractors.co.uk, and www.highfield-haulage-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Insch Rail Station is 24.8 miles; to Inverurie Rail Station is 25.9 miles; to Dyce Rail Station is 31.8 miles; to Aberdeen Rail Station is 36.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Haulage Contractors Ltd is a Private Limited Company. The company registration number is SC520322. Highfield Haulage Contractors Ltd has been working since 13 November 2015. The present status of the company is Active. The registered address of Highfield Haulage Contractors Ltd is Highfield House South Cross Slacks Gamrie Banff Aberdeenshire Ab45 3hb. . GARDNER, Andria is a Secretary of the company. GARDNER, Cameron James is a Director of the company. Director FOSTER, Matthew Robert has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GARDNER, Andria
Appointed Date: 06 March 2017

Director
GARDNER, Cameron James
Appointed Date: 13 November 2015
34 years old

Resigned Directors

Director
FOSTER, Matthew Robert
Resigned: 28 February 2017
Appointed Date: 13 November 2015
35 years old

Persons With Significant Control

Mr Matthew Robert Foster
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Cameron James Gardner
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD HAULAGE CONTRACTORS LTD Events

08 Mar 2017
Appointment of Mrs Andria Gardner as a secretary on 6 March 2017
08 Mar 2017
Termination of appointment of Matthew Robert Foster as a director on 28 February 2017
22 Dec 2016
Current accounting period extended from 7 June 2017 to 30 June 2017
21 Dec 2016
Confirmation statement made on 12 November 2016 with updates
21 Dec 2016
Accounts for a dormant company made up to 7 June 2016
...
... and 1 more events
29 Nov 2016
Director's details changed for Mr Cameron James Gardner on 15 October 2016
28 Nov 2016
Director's details changed for Mr Matthew Robert Foster on 15 October 2016
13 Sep 2016
Registered office address changed from Ayrshire Business Centre P.O. Box26037 Kilmaurs Kilmarnock Ayrshire KA3 2YG Scotland to Highfield House South Cross Slacks Gamrie Banff Aberdeenshire AB45 3HB on 13 September 2016
01 Aug 2016
Registration of charge SC5203220001, created on 15 July 2016
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

HIGHFIELD HAULAGE CONTRACTORS LTD Charges

15 July 2016
Charge code SC52 0322 0001
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…