HIGHLAND INDUSTRIES LIMITED
GLASGOW STRATHLOMOND LIMITED

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Company number SC113613
Status Active
Incorporation Date 30 September 1988
Company Type Private Limited Company
Address SUITE 2 (GROUND REAR) MELISA HOUSE, 3 BRAND PLACE BRAND STREET, GLASGOW, G51 1DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Andrew Torrance as a director on 31 March 2016. The most likely internet sites of HIGHLAND INDUSTRIES LIMITED are www.highlandindustries.co.uk, and www.highland-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Highland Industries Limited is a Private Limited Company. The company registration number is SC113613. Highland Industries Limited has been working since 30 September 1988. The present status of the company is Active. The registered address of Highland Industries Limited is Suite 2 Ground Rear Melisa House 3 Brand Place Brand Street Glasgow G51 1dr. . BANKIER, Ian Patrick is a Secretary of the company. BANKIER, Ian Patrick is a Director of the company. Secretary BUTLER, Kenneth James has been resigned. Secretary CANTLAY, Michael Brian has been resigned. Secretary SERVICE, Catherine Elizabeth has been resigned. Director CANTLAY, Alan has been resigned. Director CANTLAY, Michael Brian has been resigned. Director SEMPLE, Peter Kelvin has been resigned. Director TORRANCE, Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BANKIER, Ian Patrick
Appointed Date: 30 July 2015
Director
BANKIER, Ian Patrick
Appointed Date: 02 February 2004
73 years old

Resigned Directors

Secretary
BUTLER, Kenneth James
Resigned: 02 February 2004
Appointed Date: 15 December 2001
Secretary
CANTLAY, Michael Brian
Resigned: 02 February 2004
Secretary
SERVICE, Catherine Elizabeth
Resigned: 30 July 2015
Appointed Date: 02 February 2004
Director
CANTLAY, Alan
Resigned: 11 December 2001
96 years old
Director
CANTLAY, Michael Brian
Resigned: 02 February 2004
61 years old
Director
SEMPLE, Peter Kelvin
Resigned: 28 June 2011
Appointed Date: 02 February 2004
55 years old
Director
TORRANCE, Andrew
Resigned: 31 March 2016
Appointed Date: 09 December 2011
46 years old

Persons With Significant Control

Mr Ian Patrick Bankier
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

HIGHLAND INDUSTRIES LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Apr 2016
Termination of appointment of Andrew Torrance as a director on 31 March 2016
19 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 10,000
26 Oct 2015
Accounts for a small company made up to 31 January 2015
...
... and 85 more events
21 Oct 1988
Registered office changed on 21/10/88 from: 142 queen street glasgow G1 3BU
17 Oct 1988
Company name changed neilbrook LIMITED\certificate issued on 18/10/88
12 Oct 1988
123 inc cap to £10,000
12 Oct 1988
Resolutions
  • SRES13 ‐ Special resolution
30 Sep 1988
Incorporation

HIGHLAND INDUSTRIES LIMITED Charges

5 March 2004
Bond & floating charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
1 May 1997
Standard security
Delivered: 12 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at main street,callander.
15 April 1994
Standard security
Delivered: 20 April 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 acres or thereby adjacent to strathlomond filling…
15 November 1993
Bond & floating charge
Delivered: 29 November 1993
Status: Satisfied on 6 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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