HIGHLAND IMPROVEMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC043050
Status Active
Incorporation Date 28 January 1966
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 10 November 2015. The most likely internet sites of HIGHLAND IMPROVEMENTS LIMITED are www.highlandimprovements.co.uk, and www.highland-improvements.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. Highland Improvements Limited is a Private Limited Company. The company registration number is SC043050. Highland Improvements Limited has been working since 28 January 1966. The present status of the company is Active. The registered address of Highland Improvements Limited is Summit House 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . DUCKWORTH, Roger Ian is a Secretary of the company. DUCKWORTH, Carolyn Jean is a Director of the company. DUCKWORTH, Roger Ian is a Director of the company. Secretary ANDERSON, Samuel Kenneth has been resigned. Secretary ROBINSON, Jill Louise has been resigned. Director ANDERSON, Samuel Kenneth has been resigned. Director COLLETT, Charles Gavin has been resigned. Director TUGHAN, Frederick Derek has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUCKWORTH, Roger Ian
Appointed Date: 27 April 2009
Director
DUCKWORTH, Carolyn Jean
Appointed Date: 15 April 2008
74 years old
Director
DUCKWORTH, Roger Ian

77 years old

Resigned Directors

Secretary
ANDERSON, Samuel Kenneth
Resigned: 15 April 2008
Secretary
ROBINSON, Jill Louise
Resigned: 27 April 2009
Appointed Date: 15 April 2008
Director
ANDERSON, Samuel Kenneth
Resigned: 15 April 2008
85 years old
Director
COLLETT, Charles Gavin
Resigned: 15 April 2008
65 years old
Director
TUGHAN, Frederick Derek
Resigned: 15 April 2008
84 years old

Persons With Significant Control

Seacliffe Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHLAND IMPROVEMENTS LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
10 Nov 2015
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 10 November 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 18 July 2015
Statement of capital on 2015-07-20
  • GBP 270,000
...
... and 143 more events
23 Oct 1987
Return made up to 01/10/87; full list of members
23 Oct 1987
Accounts for a small company made up to 31 December 1986
03 Oct 1986
Return made up to 13/08/86; full list of members
19 Sep 1986
Accounts for a small company made up to 31 December 1985
28 Jan 1966
Incorporation

HIGHLAND IMPROVEMENTS LIMITED Charges

11 December 2009
Charge
Delivered: 22 December 2009
Status: Satisfied on 19 January 2012
Persons entitled: Ulster Bank Limited
Description: Legal mortgage over vine house, 11 balfour mews, london…
19 October 2000
Standard security
Delivered: 30 October 2000
Status: Satisfied on 8 August 2002
Persons entitled: Ulster Bank Limited
Description: Subjects on the south east side of bank street, coatbridge.
18 October 2000
Standard security
Delivered: 3 November 2000
Status: Satisfied on 8 August 2002
Persons entitled: Ulster Bank Limited
Description: Area of ground at camperdown road, dundee.
18 October 2000
Standard security
Delivered: 30 October 2000
Status: Satisfied on 19 January 2012
Persons entitled: Ulster Bank Limited
Description: 537 duke street, glasgow.
18 October 2000
Standard security
Delivered: 30 October 2000
Status: Satisfied on 15 August 2003
Persons entitled: Ulster Bank Limited
Description: 3 high street, dumbarton.
18 October 2000
Standard security
Delivered: 30 October 2000
Status: Satisfied on 22 July 2003
Persons entitled: Ulster Bank Limited
Description: 94/104 high street, dumbarton.
2 October 2000
Floating charge
Delivered: 9 October 2000
Status: Satisfied on 19 January 2012
Persons entitled: Ulster Bank Limited
Description: Legal mortgage over property (vine house, 11 balfour mews…
14 September 2000
Bond & floating charge
Delivered: 3 October 2000
Status: Satisfied on 19 January 2012
Persons entitled: Ulster Bank Limited
Description: Undertaking and all property and assets present and future…
28 July 1999
Legal charge
Delivered: 12 August 1999
Status: Satisfied on 19 January 2012
Persons entitled: Lombard and Ulster Limited and Ulster Bank Limited
Description: 39/43 bank street, bradford and 2/14 queensgate, bradford…
18 June 1998
Standard security
Delivered: 24 June 1998
Status: Satisfied on 15 August 2003
Persons entitled: Lombard & Ulster Limited
Description: 3 high street,dumbarton.
29 April 1998
Legal charge
Delivered: 8 May 1998
Status: Satisfied on 19 January 2012
Persons entitled: Lombard and Ulster Limited
Description: 2 & 4/6 victoria parade,leicester.
6 June 1997
Legal charge
Delivered: 9 June 1997
Status: Satisfied on 19 January 2012
Persons entitled: Lombard & Ulster Limited
Description: 23/24 high street,winchester.
13 February 1997
Standard security
Delivered: 21 February 1997
Status: Satisfied on 22 July 2003
Persons entitled: Lombard & Ulster Limited
Description: 94-102 high street,dumbarton.
26 July 1996
Standard security
Delivered: 6 August 1996
Status: Satisfied on 19 January 2012
Persons entitled: Lombard and Ulster Limited
Description: Shop premises at 125 market street,st andrews,fife.
18 May 1995
Standard security
Delivered: 31 May 1995
Status: Satisfied on 8 August 2002
Persons entitled: Lombard & Ulster Limited
Description: South-east side of bank street,coatbrisge.
27 May 1994
Standard security
Delivered: 7 June 1994
Status: Satisfied on 9 August 1996
Persons entitled: Lombard & Ulster Limited
Description: 125 market street, st andrews.
8 September 1993
Standard security
Delivered: 16 September 1993
Status: Satisfied on 8 August 2002
Persons entitled: Lombard & Ulster Limited
Description: 90 camperdown road, dundee.
27 May 1988
Standard security
Delivered: 14 June 1988
Status: Satisfied on 23 June 1992
Persons entitled: Lombard & Ulster LTD
Description: 15 lynedoch crescent glasgow.
27 May 1988
Standard security
Delivered: 14 June 1988
Status: Satisfied on 19 January 2012
Persons entitled: Lombard & Ulster LTD
Description: Double shop 43 kilmarnock rd shawlands glasgow.
27 May 1988
Standard security
Delivered: 14 June 1988
Status: Satisfied on 8 February 1989
Persons entitled: Lombard & Ulster LTD
Description: Shop 48 causeyside st paisley.
27 May 1988
Standard security
Delivered: 14 June 1988
Status: Satisfied on 19 January 2012
Persons entitled: Lombard & Ulster LTD
Description: Shop premises 96 quarry st hamilton.
27 May 1988
Standard security
Delivered: 13 June 1988
Status: Satisfied on 2 August 1989
Persons entitled: Lombard & Ulster LTD
Description: 25 roman road, bearsden.
27 May 1988
Standard security
Delivered: 13 June 1988
Status: Satisfied on 19 January 2012
Persons entitled: Lombard & Ulster LTD
Description: 82 high street, dumbarton.
27 May 1988
Standard security
Delivered: 13 June 1988
Status: Satisfied on 19 January 2012
Persons entitled: Lombard & Ulster LTD
Description: 537 duke st, glasgow.
27 May 1988
Standard security
Delivered: 13 June 1988
Status: Satisfied on 19 January 2012
Persons entitled: Lombard & Ulster LTD
Description: 18 port street, stirling.
26 May 1988
Standard security
Delivered: 13 June 1988
Status: Satisfied on 23 June 1992
Persons entitled: Lombard & Ulster LTD
Description: 2 shops at 35 and 37 alloway street, ayr.
3 September 1986
Standard security
Delivered: 11 September 1986
Status: Satisfied on 13 October 1993
Persons entitled: Lombard & Ulster LTD
Description: Tennements, shops, dwelling houses, ground at friars…
21 January 1986
Logue charge
Delivered: 4 February 1986
Status: Satisfied on 19 January 2012
Persons entitled: Lombard & Ulster Limited
Description: Ucre house 11 balfow mews london W1.
26 January 1983
Bond & floating charge
Delivered: 2 February 1983
Status: Satisfied on 19 January 2012
Persons entitled: Lombard & Ulster Limited
Description: Undertaking and all property and assets present and future…
9 August 1982
Bond & floating charge
Delivered: 27 August 1982
Status: Satisfied on 22 February 1983
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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