HIGHLAND HAULAGE LIMITED
INVERNESS

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Company number SC140414
Status Active
Incorporation Date 22 September 1992
Company Type Private Limited Company
Address CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 1 April 2016 GBP 3,275,000 ; Full accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3,000,000 . The most likely internet sites of HIGHLAND HAULAGE LIMITED are www.highlandhaulage.co.uk, and www.highland-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Highland Haulage Limited is a Private Limited Company. The company registration number is SC140414. Highland Haulage Limited has been working since 22 September 1992. The present status of the company is Active. The registered address of Highland Haulage Limited is Clava House Cradlehall Business Park Inverness Iv2 5gh. . CATTO, Alexander George Munro is a Director of the company. CATTO, Glenda Jane, M/S is a Director of the company. CATTO, Stuart Alexander is a Director of the company. Secretary LIGERTWOOD, John Gordon has been resigned. Secretary JAMES AND GEORGE COLLIE has been resigned. Director CAMERON, Neil Stuart has been resigned. Director CATTO, Eva Louise has been resigned. Director LIGERTWOOD, John Gordon has been resigned. Director MCNAB, Joyce Margaret has been resigned. Director MILLER, Innes Richard has been resigned. Director SUTHERLAND, David Fraser has been resigned. Director THOMSON, David Stirling has been resigned. Director TULLOCH, Kenneth has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CATTO, Alexander George Munro
Appointed Date: 30 September 1992
86 years old
Director
CATTO, Glenda Jane, M/S
Appointed Date: 22 December 1998
50 years old
Director
CATTO, Stuart Alexander
Appointed Date: 20 September 2000
46 years old

Resigned Directors

Secretary
LIGERTWOOD, John Gordon
Resigned: 01 May 2014
Appointed Date: 30 September 1992
Secretary
JAMES AND GEORGE COLLIE
Resigned: 30 September 1992
Appointed Date: 22 September 1992
Director
CAMERON, Neil Stuart
Resigned: 30 September 1994
Appointed Date: 30 September 1992
75 years old
Director
CATTO, Eva Louise
Resigned: 27 September 1998
Appointed Date: 30 September 1992
80 years old
Director
LIGERTWOOD, John Gordon
Resigned: 01 May 2014
Appointed Date: 30 September 1992
94 years old
Director
MCNAB, Joyce Margaret
Resigned: 07 August 1999
Appointed Date: 23 December 1997
64 years old
Director
MILLER, Innes Richard
Resigned: 30 September 1992
Appointed Date: 22 September 1992
65 years old
Director
SUTHERLAND, David Fraser
Resigned: 30 September 1994
Appointed Date: 30 September 1992
76 years old
Director
THOMSON, David Stirling
Resigned: 27 August 1999
Appointed Date: 23 December 1997
80 years old
Director
TULLOCH, Kenneth
Resigned: 30 September 1994
Appointed Date: 30 September 1992
96 years old

HIGHLAND HAULAGE LIMITED Events

06 Mar 2017
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 3,275,000
14 Dec 2016
Full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3,000,000
31 Dec 2015
Full accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3,000,000
...
... and 103 more events
14 Oct 1992
New director appointed
14 Oct 1992
Director resigned;new director appointed
14 Oct 1992
Secretary resigned;new secretary appointed
08 Oct 1992
Partic of mort/charge *
22 Sep 1992
Incorporation

HIGHLAND HAULAGE LIMITED Charges

6 November 2002
Bond & floating charge
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
19 December 1997
Standard security
Delivered: 9 January 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.33 acres at burnett road, inverness.
11 August 1997
Standard security
Delivered: 19 August 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.632 acres at 2 walker road,inverness.
17 February 1997
Standard security
Delivered: 21 February 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 95 blochairn road,glasgow.
1 October 1992
Floating charge
Delivered: 8 October 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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