Highland Improvements Limited

Company Name	Highland Improvements Limited
Company Status	Dissolved
Company Number	SC043050
Category	Private Limited Company
Incorporation Date	28 January 1966(58 years, 3 months ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roger Ian Duckworth
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1989(23 years, 6 months after company formation)
Appointment Duration	31 years, 4 months (closed 08 December 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hillside Rew Street Gurnard Cowes Isle Of Wight PO31 8NT

Director Name	Mrs Carolyn Jean Duckworth
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2008(42 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (closed 08 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Rew Street Gurnard Cowes Isle Of Wight PO31 8NT

Secretary Name	Roger Ian Duckworth
Status	Closed
Appointed	27 April 2009(43 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (closed 08 December 2020)
Role	Company Director
Correspondence Address	Hillside Rew Street Gurnard Cowes Isle Of Wight PO31 8NT

Director Name	Mr Samuel Kenneth Anderson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(23 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 15 April 2008)
Role	Chartered Secretary
Correspondence Address	23 Brooklands Crescent Whitehead Carrick Fergus BT38 9SW Northern Ireland

Director Name	Mr Charles Gavin Collett
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(23 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 15 April 2008)
Role	Chartered Surveyor
Correspondence Address	Latchwood Cottage Combe Lane Chiddingfold Godalming Surrey GU8 4XL

Director Name	Mr Frederick David Tughan
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(23 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 15 April 2008)
Role	Solicitor
Country of Residence	Northern Ireland
Correspondence Address	Portavo House 176 Warren Road Donaghadee Co Down BT21 0PJ Northern Ireland

Secretary Name	Mr Samuel Kenneth Anderson
Nationality	British
Status	Resigned
Appointed	09 August 1989(23 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 15 April 2008)
Role	Company Director
Correspondence Address	23 Brooklands Crescent Whitehead Carrick Fergus BT38 9SW Northern Ireland

Secretary Name	Miss Jill Louise Robinson
Nationality	British
Status	Resigned
Appointed	15 April 2008(42 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 April 2009)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	81 Old Gansha Road Bangor Down BT19 7HA Northern Ireland

Contact

Website	vine-house.co.uk

Location

Registered Address	Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

270k at £1	Seacliffe Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,178,598
Cash	£317
Current Liabilities	£15,005

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

27 May 1988	Delivered on: 13 June 1988 Satisfied on: 19 January 2012 Persons entitled: Lombard & Ulster LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 82 high street, dumbarton. Fully Satisfied
27 May 1988	Delivered on: 13 June 1988 Satisfied on: 19 January 2012 Persons entitled: Lombard & Ulster LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 537 duke st, glasgow. Fully Satisfied
27 May 1988	Delivered on: 13 June 1988 Satisfied on: 19 January 2012 Persons entitled: Lombard & Ulster LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 port street, stirling. Fully Satisfied
11 December 2009	Delivered on: 22 December 2009 Satisfied on: 19 January 2012 Persons entitled: Ulster Bank Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Legal mortgage over vine house, 11 balfour mews, london NGL286259 NGL761629 NGL314215 and other charges-see form for further details. Fully Satisfied
18 October 2000	Delivered on: 3 November 2000 Satisfied on: 8 August 2002 Persons entitled: Ulster Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at camperdown road, dundee. Fully Satisfied
18 October 2000	Delivered on: 30 October 2000 Satisfied on: 19 January 2012 Persons entitled: Ulster Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 537 duke street, glasgow. Fully Satisfied
19 October 2000	Delivered on: 30 October 2000 Satisfied on: 8 August 2002 Persons entitled: Ulster Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the south east side of bank street, coatbridge. Fully Satisfied
18 October 2000	Delivered on: 30 October 2000 Satisfied on: 15 August 2003 Persons entitled: Ulster Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 high street, dumbarton. Fully Satisfied
18 October 2000	Delivered on: 30 October 2000 Satisfied on: 22 July 2003 Persons entitled: Ulster Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 94/104 high street, dumbarton. Fully Satisfied
2 October 2000	Delivered on: 9 October 2000 Satisfied on: 19 January 2012 Persons entitled: Ulster Bank Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property (vine house, 11 balfour mews, london); flkoating charge over assets. Fully Satisfied
14 September 2000	Delivered on: 3 October 2000 Satisfied on: 19 January 2012 Persons entitled: Ulster Bank Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 July 1999	Delivered on: 12 August 1999 Satisfied on: 19 January 2012 Persons entitled: Lombard and Ulster Limited and Ulster Bank Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: 39/43 bank street, bradford and 2/14 queensgate, bradford, west yorkshire. Fully Satisfied
18 June 1998	Delivered on: 24 June 1998 Satisfied on: 15 August 2003 Persons entitled: Lombard & Ulster Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 high street,dumbarton. Fully Satisfied
29 April 1998	Delivered on: 8 May 1998 Satisfied on: 19 January 2012 Persons entitled: Lombard and Ulster Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: 2 & 4/6 victoria parade,leicester. Fully Satisfied
6 June 1997	Delivered on: 9 June 1997 Satisfied on: 19 January 2012 Persons entitled: Lombard & Ulster Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: 23/24 high street,winchester. Fully Satisfied
13 February 1997	Delivered on: 21 February 1997 Satisfied on: 22 July 2003 Persons entitled: Lombard & Ulster Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 94-102 high street,dumbarton. Fully Satisfied
26 July 1996	Delivered on: 6 August 1996 Satisfied on: 19 January 2012 Persons entitled: Lombard and Ulster Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 125 market street,st andrews,fife. Fully Satisfied
18 May 1995	Delivered on: 31 May 1995 Satisfied on: 8 August 2002 Persons entitled: Lombard & Ulster Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: South-east side of bank street,coatbrisge. Fully Satisfied
27 May 1994	Delivered on: 7 June 1994 Satisfied on: 9 August 1996 Persons entitled: Lombard & Ulster Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 125 market street, st andrews. Fully Satisfied
8 September 1993	Delivered on: 16 September 1993 Satisfied on: 8 August 2002 Persons entitled: Lombard & Ulster Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 90 camperdown road, dundee. Fully Satisfied
27 May 1988	Delivered on: 14 June 1988 Satisfied on: 23 June 1992 Persons entitled: Lombard & Ulster LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 lynedoch crescent glasgow. Fully Satisfied
27 May 1988	Delivered on: 14 June 1988 Satisfied on: 19 January 2012 Persons entitled: Lombard & Ulster LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Double shop 43 kilmarnock rd shawlands glasgow. Fully Satisfied
27 May 1988	Delivered on: 14 June 1988 Satisfied on: 8 February 1989 Persons entitled: Lombard & Ulster LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 48 causeyside st paisley. Fully Satisfied
27 May 1988	Delivered on: 14 June 1988 Satisfied on: 19 January 2012 Persons entitled: Lombard & Ulster LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 96 quarry st hamilton. Fully Satisfied
27 May 1988	Delivered on: 13 June 1988 Satisfied on: 2 August 1989 Persons entitled: Lombard & Ulster LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 roman road, bearsden. Fully Satisfied

Filing History

14 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 August 2017	Secretary's details changed for Roger Ian Duckworth on 1 May 2014 (1 page)
9 August 2017	Director's details changed for Mr Roger Ian Duckworth on 1 May 2014 (2 pages)
9 August 2017	Director's details changed for Mr Roger Ian Duckworth on 1 May 2014 (2 pages)
9 August 2017	Director's details changed for Mrs Carolyn Jean Duckworth on 1 May 2014 (2 pages)
9 August 2017	Director's details changed for Mrs Carolyn Jean Duckworth on 1 May 2014 (2 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
10 November 2015	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 10 November 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 July 2015	Annual return made up to 18 July 2015 Statement of capital on 2015-07-20 GBP 270,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 270,000 (5 pages)
2 October 2013	Director's details changed for Mrs Carolyn Jean Duckworth on 2 October 2013 (2 pages)
2 October 2013	Secretary's details changed for Roger Ian Duckworth on 2 October 2013 (2 pages)
2 October 2013	Director's details changed for Mr Roger Ian Duckworth on 2 October 2013 (2 pages)
2 October 2013	Secretary's details changed for Roger Ian Duckworth on 2 October 2013 (2 pages)
2 October 2013	Director's details changed for Mr Roger Ian Duckworth on 2 October 2013 (2 pages)
2 October 2013	Director's details changed for Mrs Carolyn Jean Duckworth on 2 October 2013 (2 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
20 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
20 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
20 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 28 (3 pages)
20 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
20 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
20 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
20 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
20 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 27 (3 pages)
20 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 32 (3 pages)
20 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 26 (3 pages)
20 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
20 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
20 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages)
20 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 34 (3 pages)
20 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
7 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
27 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
30 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 34 (7 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 September 2009	Registered office changed on 23/09/2009 from pacific house 70 wellington street glasgow G2 6SB (1 page)
17 August 2009	Return made up to 18/07/09; full list of members (3 pages)
26 May 2009	Secretary appointed roger ian duckworth (1 page)
26 May 2009	Appointment terminated secretary jill robinson (1 page)
4 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 September 2008	Return made up to 18/07/08; full list of members (4 pages)
2 May 2008	Memorandum and Articles of Association (16 pages)
30 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2008	Appointment terminated director and secretary samuel anderson (1 page)
28 April 2008	Appointment terminated director charles collett (1 page)
28 April 2008	Appointment terminated director frederick tughan (1 page)
28 April 2008	Secretary appointed jill louise robinson (1 page)
28 April 2008	Director appointed carolyn jean duckworth (2 pages)
7 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
7 August 2007	Return made up to 18/07/07; full list of members (3 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 August 2006	Return made up to 18/07/06; full list of members (3 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
8 August 2005	Return made up to 18/07/05; full list of members (3 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 August 2004	Return made up to 18/07/04; full list of members (8 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 August 2003	Dec mort/charge release * (4 pages)
15 August 2003	Dec mort/charge * (4 pages)
15 August 2003	Dec mort/charge release * (4 pages)
15 August 2003	Dec mort/charge * (4 pages)
12 August 2003	Return made up to 18/07/03; full list of members (8 pages)
22 July 2003	Dec mort/charge release * (4 pages)
22 July 2003	Dec mort/charge * (4 pages)
22 July 2003	Dec mort/charge * (4 pages)
22 July 2003	Dec mort/charge release * (4 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 August 2002	Dec mort/charge * (4 pages)
8 August 2002	Dec mort/charge * (4 pages)
8 August 2002	Dec mort/charge * (4 pages)
8 August 2002	Dec mort/charge * (4 pages)
7 August 2002	Return made up to 18/07/02; full list of members (8 pages)
23 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 August 2001	Return made up to 18/07/01; full list of members (7 pages)
3 November 2000	Partic of mort/charge * (5 pages)
30 October 2000	Partic of mort/charge * (5 pages)
30 October 2000	Partic of mort/charge * (5 pages)
30 October 2000	Partic of mort/charge * (5 pages)
30 October 2000	Partic of mort/charge * (5 pages)
9 October 2000	Partic of mort/charge * (5 pages)
3 October 2000	Partic of mort/charge * (5 pages)
23 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 September 2000	Return made up to 18/07/00; full list of members (7 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 August 1999	Partic of mort/charge * (6 pages)
28 July 1999	Return made up to 18/07/99; full list of members (10 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 August 1998	Return made up to 18/07/98; no change of members (5 pages)
24 June 1998	Partic of mort/charge * (5 pages)
8 May 1998	Partic of mort/charge * (5 pages)
11 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
11 September 1997	Return made up to 18/07/97; no change of members (5 pages)
9 June 1997	Partic of mort/charge * (5 pages)
21 February 1997	Partic of mort/charge * (5 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
20 August 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 1996	Dec mort/charge * (4 pages)
6 August 1996	Partic of mort/charge * (5 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
11 August 1995	Return made up to 18/07/95; no change of members (6 pages)
31 May 1995	Partic of mort/charge * (3 pages)
7 June 1994	Partic of mort/charge * (4 pages)
13 October 1993	Dec mort/charge * (3 pages)
16 September 1993	Partic of mort/charge * (3 pages)
23 June 1992	Dec mort/charge * (2 pages)
26 March 1991	Dec mort/charge 3559 (2 pages)
8 February 1990	Dec mort/charge 1449 (2 pages)
2 August 1989	Dec mort/charge 8795 (2 pages)
28 January 1966	Incorporation (12 pages)

Highland Improvements Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland