HIGHLAND (ASSETS) LIMITED

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Company number SC098575
Status Liquidation
Incorporation Date 23 April 1986
Company Type Private Limited Company
Address 24 BLYTHSWOOD SQUARE, GLASGOW, G2 4QS
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Statement of receipts and payments; Registered office changed on 15/06/98 from: kilsyth road kirkintilloch glasgow G66 1TJ; Appointment of a provisional liquidator. The most likely internet sites of HIGHLAND (ASSETS) LIMITED are www.highlandassets.co.uk, and www.highland-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Highland Assets Limited is a Private Limited Company. The company registration number is SC098575. Highland Assets Limited has been working since 23 April 1986. The present status of the company is Liquidation. The registered address of Highland Assets Limited is 24 Blythswood Square Glasgow G2 4qs. . O'NEILL, Shenda Vivian is a Secretary of the company. O'NEILL, Alan James is a Director of the company. Secretary LAWSON, Roderick Graham has been resigned. Director BIRTWISTLE, David has been resigned. Director GALLOWAY, Claude has been resigned. Director JONES, Robert has been resigned. Director LAWSON, Roderick Graham has been resigned. Director LESLIE, Forbes Gillies has been resigned. Director MACLEAN, David Graham has been resigned. Director MCGREGOR, John Gregg has been resigned. Director PATERSON, Roderick John has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
O'NEILL, Shenda Vivian
Appointed Date: 04 April 1997

Director
O'NEILL, Alan James

77 years old

Resigned Directors

Secretary
LAWSON, Roderick Graham
Resigned: 04 April 1997

Director
BIRTWISTLE, David
Resigned: 11 July 1991

Director
GALLOWAY, Claude
Resigned: 12 September 1996
83 years old

Director
JONES, Robert
Resigned: 28 September 1990
71 years old

Director
LAWSON, Roderick Graham
Resigned: 04 April 1997
77 years old

Director
LESLIE, Forbes Gillies
Resigned: 31 October 1990
71 years old

Director
MACLEAN, David Graham
Resigned: 31 October 1990
71 years old

Director
MCGREGOR, John Gregg
Resigned: 30 January 1992
86 years old

Director
PATERSON, Roderick John
Resigned: 13 November 1990
64 years old

HIGHLAND (ASSETS) LIMITED Events

14 Apr 1999
Statement of receipts and payments
15 Jun 1998
Registered office changed on 15/06/98 from: kilsyth road kirkintilloch glasgow G66 1TJ
09 Jun 1998
Appointment of a provisional liquidator
28 Apr 1998
Court order notice of winding up
28 Apr 1998
Notice of winding up order
...
... and 54 more events
16 Feb 1987
New director appointed

12 Dec 1986
Accounting reference date notified as 31/01

02 Dec 1986
Registered office changed on 02/12/86 from: pacific house 70 wellington street glasgow G2 6SB

02 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Aug 1986
Company name changed pacific shelf (forty) LIMITED\certificate issued on 08/08/86

HIGHLAND (ASSETS) LIMITED Charges

25 February 1991
Legal charge
Delivered: 6 March 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 11 woodlands business park maidenhead and plant…
25 February 1991
Legal charge
Delivered: 6 March 1991
Status: Satisfied on 12 August 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 10 woodlands business park, maidenhead and all plant &…
21 December 1990
Mortgage
Delivered: 7 January 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of great west road, gunnersbury…
21 December 1990
Mortgage
Delivered: 7 January 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 780 ancells business park fleet lan hp 393434.
5 July 1990
Legal charge
Delivered: 20 July 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 63 melbourne street newcastle-upon-tyne.
12 June 1990
Standard security
Delivered: 19 June 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Holding no 19 east mains of ingliston, newbridge midlothian.
16 February 1990
Legal charge
Delivered: 21 February 1990
Status: Satisfied on 5 November 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property at rogerstone, newport, gwent.
12 February 1990
Standard security
Delivered: 21 February 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18.10 acres on the west side of the public road known as…
12 February 1990
Standard security
Delivered: 21 February 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.23 acres of ground at leith, edinburgh.
11 December 1989
Legal charge
Delivered: 19 December 1989
Status: Satisfied on 10 February 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: The mortgages charges as beneficial owner to the bank the…
6 February 1987
Bond & floating charge
Delivered: 24 February 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…