| Company Name | Highland Transport Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC141781 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1992(31 years, 4 months ago) |
| Dissolution Date | 4 January 2017 (7 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | George Alexander Duff |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2000(7 years, 1 month after company formation) |
| Appointment Duration | 16 years, 11 months (closed 04 January 2017) |
| Role | Haulage |
| Country of Residence | Scotland |
| Correspondence Address | Milton Farm Dulnain Bridge Grantown On Spey Morayshire PH26 3NE Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | George Alexander Duff |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1993(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 05 August 1996) |
| Role | Haulier |
| Correspondence Address | 4 Curr Road Dulnain Bridge Inverness-Shire |
| Secretary Name | Mrs Caroline Lynda Duff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1993(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 05 August 1996) |
| Role | Secretary |
| Correspondence Address | 4 Curr Road Dulnain Bridge Grantown On Spey Inverness-Shire PH26 3NY Scotland |
| Director Name | Mrs Caroline Lynda Duff |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1996(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 April 2000) |
| Role | Book Keeper |
| Correspondence Address | Milton Farm Dulnain Bridge Grantown On Spey Morayshire PH26 3NE Scotland |
| Secretary Name | Miss Louise Duff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1996(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 April 2000) |
| Role | Company Director |
| Correspondence Address | Milton Farm Dulnain Bridge Grantown On Spey Morayshire PH26 3NE Scotland |
| Secretary Name | Mrs Caroline Lynda Duff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2000(7 years, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 19 December 2008) |
| Role | Book Keeper |
| Correspondence Address | 8 Broomhill Court Nethy Bridge Inverness Shire PH25 3EH Scotland |
Location
| Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 4 October 2016 | Notice of final meeting of creditors (3 pages) |
| 4 October 2016 | Notice of final meeting of creditors (3 pages) |
| 23 September 2011 | Court order notice of winding up (1 page) |
| 23 September 2011 | Court order notice of winding up (1 page) |
| 23 September 2011 | Notice of winding up order (1 page) |
| 23 September 2011 | Notice of winding up order (1 page) |
| 20 September 2011 | Registered office address changed from the Yard Dalnahatnach Road Carrbridge Inverness-Shire PH23 3AP on 20 September 2011 (2 pages) |
| 20 September 2011 | Registered office address changed from the Yard Dalnahatnach Road Carrbridge Inverness-Shire PH23 3AP on 20 September 2011 (2 pages) |
| 19 August 2011 | Appointment of a provisional liquidator (1 page) |
| 19 August 2011 | Appointment of a provisional liquidator (1 page) |
| 24 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-01-24
|
| 24 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-01-24
|
| 4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 17 June 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 17 June 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 13 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 13 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 25 January 2010 | Director's details changed for George Alexander Duff on 10 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for George Alexander Duff on 10 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 12 March 2009 | Appointment terminated secretary caroline duff (1 page) |
| 12 March 2009 | Appointment terminated secretary caroline duff (1 page) |
| 20 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 30 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 23 April 2007 | Secretary's particulars changed (1 page) |
| 23 April 2007 | Secretary's particulars changed (1 page) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 9 February 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 9 February 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 31 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 5 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 3 February 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 3 February 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 28 January 2003 | Return made up to 17/12/02; full list of members
|
| 28 January 2003 | Return made up to 17/12/02; full list of members
|
| 2 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 16 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 16 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 1 February 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 1 February 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 7 June 2000 | Partic of mort/charge * (6 pages) |
| 7 June 2000 | Partic of mort/charge * (6 pages) |
| 31 May 2000 | Director resigned (1 page) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | Secretary resigned (1 page) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | Secretary resigned (1 page) |
| 31 May 2000 | Director resigned (1 page) |
| 3 February 2000 | New director appointed (2 pages) |
| 3 February 2000 | New director appointed (2 pages) |
| 20 January 2000 | Return made up to 17/12/99; full list of members
|
| 20 January 2000 | Return made up to 17/12/99; full list of members
|
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 January 1999 | Return made up to 17/12/98; full list of members
|
| 27 January 1999 | Return made up to 17/12/98; full list of members
|
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 April 1998 | Return made up to 17/12/97; no change of members (4 pages) |
| 22 April 1998 | Return made up to 17/12/97; no change of members (4 pages) |
| 13 November 1997 | New secretary appointed (2 pages) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | New secretary appointed (2 pages) |
| 13 November 1997 | New director appointed (2 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 27 January 1997 | Return made up to 17/12/96; full list of members
|
| 27 January 1997 | Return made up to 17/12/96; full list of members
|
| 6 November 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
| 6 November 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
| 6 November 1996 | Director resigned (1 page) |
| 6 November 1996 | Director resigned (1 page) |
| 16 October 1996 | Secretary resigned (1 page) |
| 16 October 1996 | Secretary resigned (1 page) |
| 16 October 1996 | New director appointed (2 pages) |
| 16 October 1996 | New secretary appointed (2 pages) |
| 16 October 1996 | New director appointed (2 pages) |
| 16 October 1996 | New secretary appointed (2 pages) |
| 7 February 1996 | Return made up to 17/12/95; full list of members (6 pages) |
| 7 February 1996 | Accounts for a dormant company made up to 31 October 1995 (5 pages) |
| 7 February 1996 | Return made up to 17/12/95; full list of members (6 pages) |
| 7 February 1996 | Accounts for a dormant company made up to 31 October 1995 (5 pages) |
| 9 June 1995 | Return made up to 17/12/94; no change of members (4 pages) |
| 9 June 1995 | Return made up to 17/12/94; no change of members (4 pages) |
| 17 December 1992 | Incorporation (17 pages) |
| 17 December 1992 | Incorporation (17 pages) |