HIGHLAND STONEWARE (SCOTLAND) LIMITED
BARKING

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Company number 01174215
Status Active
Incorporation Date 17 June 1974
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 776-778 BARKING ROAD, BARKING, LONDON, ENGLAND, E13 9PJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registered office address changed from The Old Hall East Tuddenham Dereham Norfolk NR20 3nd to International House 776-778 Barking Road Barking London E13 9PJ on 31 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HIGHLAND STONEWARE (SCOTLAND) LIMITED are www.highlandstonewarescotland.co.uk, and www.highland-stoneware-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Highland Stoneware Scotland Limited is a Private Limited Company. The company registration number is 01174215. Highland Stoneware Scotland Limited has been working since 17 June 1974. The present status of the company is Active. The registered address of Highland Stoneware Scotland Limited is International House 776 778 Barking Road Barking London England E13 9pj. . GRANT, Norah Ann is a Secretary of the company. GRANT, David Alexander is a Director of the company. QUEENSBERRY, David, Lord is a Director of the company. Director CLARKE, Grahame has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GRANT, Norah Ann
Director
GRANT, David Alexander

77 years old
Director
QUEENSBERRY, David, Lord

95 years old

Resigned Directors

Director
CLARKE, Grahame
Resigned: 20 October 2014
83 years old

Persons With Significant Control

Mr. David Alexander Grant
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHLAND STONEWARE (SCOTLAND) LIMITED Events

01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Oct 2016
Registered office address changed from The Old Hall East Tuddenham Dereham Norfolk NR20 3nd to International House 776-778 Barking Road Barking London E13 9PJ on 31 October 2016
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
25 Aug 1987
Full accounts made up to 31 October 1986
23 Mar 1987
Return made up to 10/01/87; full list of members
03 Dec 1986
Full accounts made up to 31 October 1985
17 Jun 1974
Certificate of incorporation
17 Jun 1974
Incorporation

HIGHLAND STONEWARE (SCOTLAND) LIMITED Charges

14 March 1994
Debenture
Delivered: 30 March 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC,
Description: Fixed and floating charges over the undertaking and all…
6 January 1994
Standard security
Delivered: 21 January 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that area of ground extending to twelve…
6 January 1994
Standard security registered in scotland
Delivered: 20 January 1994
Status: Outstanding
Persons entitled: Scottish Homes
Description: 12 one hundredth parts of an acre at north road ullapool…
10 April 1992
Standard security
Delivered: 24 April 1992
Status: Outstanding
Persons entitled: Scottish Homes
Description: All and whole that area of ground formerly part of the…
16 March 1992
Standard security
Delivered: 28 March 1992
Status: Outstanding
Persons entitled: Highlands and Islands Enterprise
Description: Unit 2 mill street industrial estate ullapool ross and…
17 February 1989
Standard security
Delivered: 6 March 1989
Status: Outstanding
Persons entitled: Highlands and Islands Development Board
Description: Factory and grounds at baddidarroch lochinver sutherland.
16 June 1986
Standard security
Delivered: 27 June 1986
Status: Outstanding
Persons entitled: Highlands and Islands Development Board
Description: Land situated in the parish of assynt - sutherland…
20 November 1981
Standard security which was presented for registration at the register of sasines on 8 mar 82
Delivered: 23 March 1982
Status: Outstanding
Persons entitled: The Highlands and Islands Development Board
Description: Land in the parish of assynt sutherland (extending 2624 sq…
29 September 1980
Standard security was registered at sasines on 20 oct 1980
Delivered: 7 November 1980
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Land in the parish of assynt & district of sutherland (2624…
25 June 1979
Standard security which was presented for registration at the register of sasines on 11 jun 79
Delivered: 25 June 1979
Status: Outstanding
Persons entitled: The Highlands and Islands Development Board
Description: 2624 square metres at lochinver sutherland.
4 April 1979
Debenture
Delivered: 19 April 1979
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland
Description: Fixed and floating charge on undertaking and all property…
8 November 1976
Instrument of charge
Delivered: 29 November 1976
Status: Satisfied on 10 January 1995
Persons entitled: The Highlands & Islands Development Board
Description: The whole property from time to time comprised in the…
12 May 1975
Charge
Delivered: 2 June 1975
Status: Satisfied on 10 January 1995
Persons entitled: Highlands and Islands Development Board
Description: The whole of the property which is or may be from time to…

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