HIGHLAND LIGHT & POWER LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC135408
Status Liquidation
Incorporation Date 5 December 1991
Company Type Private Limited Company
Address TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Satisfaction of charge 1 in full; Registered office address changed from C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 15 April 2015; Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26 LRESSP ‐ Special resolution to wind up on 2015-03-26 . The most likely internet sites of HIGHLAND LIGHT & POWER LIMITED are www.highlandlightpower.co.uk, and www.highland-light-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Highland Light Power Limited is a Private Limited Company. The company registration number is SC135408. Highland Light Power Limited has been working since 05 December 1991. The present status of the company is Liquidation. The registered address of Highland Light Power Limited is Titanium 1 King S Inch Place Renfrew Pa4 8wf. . CAMPBELL DALLAS LLP is a Secretary of the company. DE CRUCE GRUBB, Richard is a Director of the company. GRUBB, Nicholas De Cruce is a Director of the company. MAGUIRE, Robert Terence is a Director of the company. MCKENZIE, David James Turner is a Director of the company. ROBERTSON, John Fraser is a Director of the company. Secretary MCKENZIE, David James Turner has been resigned. Nominee Secretary THORNTONS WS has been resigned. Nominee Director BLACK, Douglas Maclean has been resigned. Nominee Director CARNEGIE, Ivan James Grant has been resigned. Director COLVILE, Jonathan Charles has been resigned. Director LITTLE, Rennie Iain Kingsley has been resigned. Director NESBITT, Paul John Russell has been resigned. Director NOTTINGHAM, John Richard Anthony has been resigned. Director OLIVER, James Michael Yorrick, Sir has been resigned. Director STEPHENS, John Robert Wilson has been resigned. Director STEPHENS, John Robert Wilson has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CAMPBELL DALLAS LLP
Appointed Date: 08 December 2010
Director
DE CRUCE GRUBB, Richard
Appointed Date: 28 October 1992
77 years old
Director
GRUBB, Nicholas De Cruce
Appointed Date: 07 December 1993
75 years old
Director
MAGUIRE, Robert Terence
Appointed Date: 08 April 1992
76 years old
Director
MCKENZIE, David James Turner
Appointed Date: 08 April 1992
88 years old
Director
ROBERTSON, John Fraser
Appointed Date: 30 April 2002
87 years old

Resigned Directors

Secretary
MCKENZIE, David James Turner
Resigned: 08 December 2010
Appointed Date: 08 April 1992
Nominee Secretary
THORNTONS WS
Resigned: 08 April 1992
Appointed Date: 05 December 1991
Nominee Director
BLACK, Douglas Maclean
Resigned: 08 April 1992
Appointed Date: 05 December 1991
66 years old
Nominee Director
CARNEGIE, Ivan James Grant
Resigned: 08 April 1992
Appointed Date: 05 December 1991
86 years old
Director
COLVILE, Jonathan Charles
Resigned: 05 December 2002
Appointed Date: 08 April 1992
68 years old
Director
LITTLE, Rennie Iain Kingsley
Resigned: 19 December 2001
Appointed Date: 08 April 1992
70 years old
Director
NESBITT, Paul John Russell
Resigned: 06 January 2003
Appointed Date: 08 April 1992
75 years old
Director
NOTTINGHAM, John Richard Anthony
Resigned: 18 March 2004
Appointed Date: 13 July 2001
83 years old
Director
OLIVER, James Michael Yorrick, Sir
Resigned: 25 January 2002
Appointed Date: 07 December 1993
85 years old
Director
STEPHENS, John Robert Wilson
Resigned: 04 April 2004
Appointed Date: 10 December 2001
82 years old
Director
STEPHENS, John Robert Wilson
Resigned: 21 October 1998
Appointed Date: 07 December 1993
82 years old

HIGHLAND LIGHT & POWER LIMITED Events

04 Sep 2015
Satisfaction of charge 1 in full
15 Apr 2015
Registered office address changed from C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 15 April 2015
15 Apr 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-26
  • LRESSP ‐ Special resolution to wind up on 2015-03-26
12 Feb 2015
Annual return made up to 5 December 2014
Statement of capital on 2015-02-12
  • GBP 3,023,143
28 Apr 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 136 more events
12 Aug 1992
Ad 08/04/92--------- £ si 5998@1=5998 £ ic 2/6000
12 Aug 1992
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Aug 1992
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Feb 1992
Company name changed castlelaw (no.48) LIMITED\certificate issued on 25/02/92
05 Dec 1991
Incorporation

HIGHLAND LIGHT & POWER LIMITED Charges

31 July 2001
Bond & floating charge
Delivered: 13 August 2001
Status: Satisfied on 4 September 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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