HIGHLANDER LIMITED
YORK HIGHLANDER SOFTWARE LIMITED

Hellopages » North Yorkshire » York » YO23 1NA
Company number 03020118
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address 31A BISHOPTHORPE ROAD, YORK, NORTH YORKSHIRE, YO23 1NA
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 76,100 . The most likely internet sites of HIGHLANDER LIMITED are www.highlander.co.uk, and www.highlander.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Poppleton Rail Station is 3.1 miles; to Ulleskelf Rail Station is 8.6 miles; to Church Fenton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highlander Limited is a Private Limited Company. The company registration number is 03020118. Highlander Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of Highlander Limited is 31a Bishopthorpe Road York North Yorkshire Yo23 1na. The company`s financial liabilities are £67.11k. It is £-1.27k against last year. The cash in hand is £0.7k. It is £0.57k against last year. And the total assets are £18.44k, which is £3.75k against last year. GARDINER, Andrew David is a Director of the company. Secretary GARDNER, Andrew David has been resigned. Secretary GARDNER, Ayse has been resigned. Secretary POVEY, Alan Michael has been resigned. Secretary ROBERTS, Julie Ann has been resigned. Secretary ROBINSON, Justin David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary POVEY LITTLE SECRETARIES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHINDUKE, Kevin Douglas has been resigned. The company operates in "Other education n.e.c.".


highlander Key Finiance

LIABILITIES £67.11k
-2%
CASH £0.7k
+453%
TOTAL ASSETS £18.44k
+25%
All Financial Figures

Current Directors

Director
GARDINER, Andrew David
Appointed Date: 09 February 1995
56 years old

Resigned Directors

Secretary
GARDNER, Andrew David
Resigned: 12 November 1998
Appointed Date: 09 February 1995
Secretary
GARDNER, Ayse
Resigned: 11 July 2003
Appointed Date: 14 March 2000
Secretary
POVEY, Alan Michael
Resigned: 11 July 2003
Appointed Date: 01 January 2002
Secretary
ROBERTS, Julie Ann
Resigned: 07 April 2008
Appointed Date: 10 June 2003
Secretary
ROBINSON, Justin David
Resigned: 11 July 2003
Appointed Date: 12 March 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995
Secretary
POVEY LITTLE SECRETARIES LIMITED
Resigned: 10 June 2003
Appointed Date: 13 November 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995
Director
SHINDUKE, Kevin Douglas
Resigned: 10 May 1995
Appointed Date: 09 February 1995
60 years old

Persons With Significant Control

Mr Andrew David Gardiner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HIGHLANDER LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 76,100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 76,100
...
... and 93 more events
19 May 1995
Director resigned
13 Feb 1995
New secretary appointed;new director appointed
13 Feb 1995
Secretary resigned;director resigned;new director appointed
13 Feb 1995
Registered office changed on 13/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Feb 1995
Incorporation

HIGHLANDER LIMITED Charges

5 July 2005
Omnibus guarantee and set off agreement
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any accounts of…
12 January 2004
Debenture
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2002
Fixed and floating charge
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 July 1997
Mortgage debenture
Delivered: 2 August 1997
Status: Satisfied on 27 March 2002
Persons entitled: Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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