HEIGH ROW LIMITED
ERSKINE DALGLEN (NO. 930) LIMITED

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Company number SC267047
Status Liquidation
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address THE PRG PARTNERSHIP SOLICITORS, 12A BRIDGEWATER PLACE, ERSKINE, PA8 7AA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Heigh Row Ltd 151 Bath Street Glasgow G2 4SQ Scotland to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 8 December 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Statement of satisfaction in full or in part of a floating charge /full /charge no 1. The most likely internet sites of HEIGH ROW LIMITED are www.heighrow.co.uk, and www.heigh-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Heigh Row Limited is a Private Limited Company. The company registration number is SC267047. Heigh Row Limited has been working since 27 April 2004. The present status of the company is Liquidation. The registered address of Heigh Row Limited is The Prg Partnership Solicitors 12a Bridgewater Place Erskine Pa8 7aa. . PAGLIOCCA, Josephine is a Secretary of the company. PAGLIOCCA, Michele, Cav is a Director of the company. Secretary FULTON, Brian James has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
PAGLIOCCA, Josephine
Appointed Date: 22 February 2005

Director
PAGLIOCCA, Michele, Cav
Appointed Date: 10 November 2004
69 years old

Resigned Directors

Secretary
FULTON, Brian James
Resigned: 22 February 2005
Appointed Date: 10 November 2004

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 10 November 2004
Appointed Date: 27 April 2004

Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 10 November 2004
Appointed Date: 27 April 2004

HEIGH ROW LIMITED Events

08 Dec 2016
Registered office address changed from Heigh Row Ltd 151 Bath Street Glasgow G2 4SQ Scotland to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 8 December 2016
10 May 2013
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

28 Feb 2013
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
24 Aug 2012
Group of companies' accounts made up to 31 December 2011
09 May 2012
Annual return made up to 27 April 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 100

...
... and 27 more events
18 Nov 2004
Director resigned
18 Nov 2004
New secretary appointed
18 Nov 2004
New director appointed
17 Nov 2004
Company name changed dalglen (no. 930) LIMITED\certificate issued on 17/11/04
27 Apr 2004
Incorporation

HEIGH ROW LIMITED Charges

26 January 2005
Floating charge
Delivered: 2 February 2005
Status: Satisfied on 28 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…