Highsales Limited

Company Name	Highsales Limited
Company Status	Liquidation
Company Number	SC127885
Category	Private Limited Company
Incorporation Date	10 October 1990(32 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Douglas Grieve Abernethy
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 December 1997(7 years, 1 month after company formation)
Appointment Duration	25 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Circus Gardens Edinburgh EH3 6TN Scotland

Director Name	Mr David Omond Moncrieff Geddie
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 December 1997(7 years, 1 month after company formation)
Appointment Duration	25 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	49 Gladstone Place Queens Cross Aberdeen Grampian AB10 6UX Scotland

Director Name	Mr Alan Ross McNiven
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 December 1997(7 years, 1 month after company formation)
Appointment Duration	25 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Westfield Terrace Aberdeen AB25 2RU Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Current
Appointed	19 November 1990(1 month, 1 week after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1990(1 month, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 1991)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	Albert Ridley Holloway
Date of Birth	April 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 03 December 1997)
Role	Company Director
Correspondence Address	Fishleigh House Okehampton Devon EX20 3QA

Director Name	Mr John Charles Alexander Michie
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 03 December 1997)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	367 Great Western Road Aberdeen Aberdeenshire AB10 6NU Scotland

Director Name	Douglas Harkess Smith
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 03 December 1997)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	65 Colthill Circle Milltimber Aberdeen AB1 0EH Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 October 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 October 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	50 Huntly Street Aberdeen AB10 1ZN Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Financials

Year	1996
Turnover	£81,345
Gross Profit	£48,252
Net Worth	£635,431
Current Liabilities	£345,066

Accounts

Latest Accounts	31 March 1996 (27 years, 2 months ago)
Next Accounts Due	31 January 1998 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	24 October 2016 (overdue)

Filing History

11 January 1999	Statement of receipts and payments (3 pages)
11 January 1999	Statement of receipts and payments (3 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
23 December 1997	Declaration of solvency (3 pages)
23 December 1997	Registered office changed on 23/12/97 from: investment house 6 union row aberdeen AB9 8DQ (1 page)
23 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 1997	Appointment of a voluntary liquidator (2 pages)
23 December 1997	Declaration of solvency (3 pages)
23 December 1997	Registered office changed on 23/12/97 from: investment house 6 union row aberdeen AB9 8DQ (1 page)
23 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 1997	Appointment of a voluntary liquidator (2 pages)
31 October 1997	Dec mort/charge * (5 pages)
31 October 1997	Dec mort/charge * (5 pages)
14 October 1997	Return made up to 10/10/97; full list of members (15 pages)
14 October 1997	Return made up to 10/10/97; full list of members (15 pages)
7 February 1997	Full accounts made up to 31 March 1996 (11 pages)
7 February 1997	Full accounts made up to 31 March 1996 (11 pages)
2 October 1996	Return made up to 10/10/96; full list of members (13 pages)
2 October 1996	Return made up to 10/10/96; full list of members (13 pages)
21 March 1996	Full accounts made up to 31 March 1995 (12 pages)
21 March 1996	Full accounts made up to 31 March 1995 (12 pages)
13 October 1995	Return made up to 10/10/95; full list of members (30 pages)
13 October 1995	Return made up to 10/10/95; full list of members (30 pages)

Highsales Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland