HIGHWYND LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G68 0JJ

Company number SC150247
Status Active
Incorporation Date 15 April 1994
Company Type Private Limited Company
Address 14 GAILES ROAD, CARRICKSTONE, CUMBERNAULD, NORTH LANARKSHIRE, G68 0JJ
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HIGHWYND LIMITED are www.highwynd.co.uk, and www.highwynd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Highwynd Limited is a Private Limited Company. The company registration number is SC150247. Highwynd Limited has been working since 15 April 1994. The present status of the company is Active. The registered address of Highwynd Limited is 14 Gailes Road Carrickstone Cumbernauld North Lanarkshire G68 0jj. . AULDS, Thomas Hugh Reginald is a Secretary of the company. AULDS, Aileen is a Director of the company. AULDS, Thomas Hugh Reginald is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".


Current Directors

Secretary
AULDS, Thomas Hugh Reginald
Appointed Date: 15 April 1994
Director
AULDS, Aileen
Appointed Date: 15 April 1994
66 years old
Director
AULDS, Thomas Hugh Reginald
Appointed Date: 15 April 1994
78 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 15 April 1994
Appointed Date: 15 April 1994
Nominee Director
MABBOTT, Stephen
Resigned: 15 April 1994
Appointed Date: 15 April 1994
75 years old

HIGHWYND LIMITED Events

19 Jul 2016
Total exemption small company accounts made up to 30 April 2016
07 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 50 more events
02 Jun 1994
New director appointed
22 Apr 1994
Secretary resigned
22 Apr 1994
Director resigned
22 Apr 1994
Registered office changed on 22/04/94 from: 82 mitchell street glasgow G1 3NA
15 Apr 1994
Incorporation

HIGHWYND LIMITED Charges

15 July 1997
Standard security
Delivered: 25 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Carrickstone farm,cumbernauld.
10 April 1997
Bond & floating charge
Delivered: 11 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
14 May 1996
Standard security
Delivered: 21 May 1996
Status: Satisfied on 16 September 1997
Persons entitled: W.M. Mann & Co. (Investments) LTD.
Description: 1.42 acres at westerwood,cumbernauld.

Similar Companies

HIGHWORTH WILTSHIRE LIMITED HIGHWORTHY TRANSPORT LTD HIGHYIELD LIMITED HIGHZENITH LTD HIGHZONE LTD HI-GIENE INTERNATIONAL LIMITED HIGIVE.COM LTD