Highland Quality Construction Limited

Company Name	Highland Quality Construction Limited
Company Status	Active - Proposal to Strike off
Company Number	SC154147
Category	Private Limited Company
Incorporation Date	8 November 1994(29 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Secretary Name	Michelle Roseanne MacDonald
Status	Current
Appointed	31 December 2008(14 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Correspondence Address	12 Lotland Street Inverness IV1 1PA Scotland

Director Name	Mr Gary Donald MacDonald
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(3 weeks, 1 day after company formation)
Appointment Duration	19 years, 5 months (resigned 05 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lotland Street Inverness IV1 1PA Scotland

Secretary Name	Fiona Christine Mowat
Nationality	British
Status	Resigned
Appointed	30 November 1994(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 20 May 1999)
Role	Company Director
Correspondence Address	7 Inshes Holdings Inshes Inverness Highland IV1 2BA Scotland

Secretary Name	Mr Dennis Greenwood Kearney
Nationality	British
Status	Resigned
Appointed	25 May 1999(4 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Drumsmittal Road North Kessock Inverness Inverness-Shire IV1 3JU Scotland

Director Name	Mr Dennis Greenwood Kearney
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(5 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2008)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	46 Drumsmittal Road North Kessock Inverness Inverness-Shire IV1 3JU Scotland

Director Name	Michelle Roseanne MacDonald
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2003)
Role	Administrator
Correspondence Address	Birchwood Inshes Inverness Inverness-Shire IV2 5BQ Scotland

Director Name	Malcolm Keith Leslie
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maranello 10 Cradlehall Farm Drive Inverness IV2 5GQ Scotland

Director Name	Mr Colin Thomson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(14 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 05 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lotland Street Inverness IV1 1PA Scotland

Director Name	Mr Steven John McClenaghan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(14 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 09 April 2019)
Role	Company Director
Correspondence Address	12 Lotland Street Inverness IV1 1PA Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	08 November 1994(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	08 November 1994(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	08 November 1994(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA 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

Financials

Year	2008
Gross Profit	£3,139,166
Net Worth	£3,939,882
Cash	£781,990
Current Liabilities	£7,053,067

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Medium
Accounts Year End	31 December

Returns

Next Return Due	22 November 2016 (overdue)

Charges

8 January 2009	Delivered on: 13 January 2009 Persons entitled: Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24A longman drive, inverness INV13314. Outstanding
24 August 2001	Delivered on: 30 August 2001 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding
1 February 1999	Delivered on: 22 February 1999 Satisfied on: 31 August 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 25, culduthel park,inverness. Fully Satisfied
4 December 1998	Delivered on: 21 December 1998 Satisfied on: 31 August 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

Filing History

11 April 2019	Termination of appointment of Steven John Mcclenaghan as a director on 9 April 2019 (1 page)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
19 June 2018	Notice of ceasing to act as receiver or manager (1 page)
30 May 2014	Termination of appointment of Colin Thomson as a director (2 pages)
30 May 2014	Termination of appointment of Gary Macdonald as a director (2 pages)
30 May 2014	Termination of appointment of Gary Macdonald as a director (2 pages)
30 May 2014	Termination of appointment of Colin Thomson as a director (2 pages)
2 October 2013	Notice of ceasing to act as receiver or manager (1 page)
2 October 2013	Notice of ceasing to act as receiver or manager (1 page)
2 September 2010	Notice of receiver's report (19 pages)
2 September 2010	Notice of receiver's report (19 pages)
19 July 2010	Secretary's details changed for Michelle Roseanne Macdonald on 9 July 2010 (2 pages)
19 July 2010	Secretary's details changed for Michelle Roseanne Macdonald on 9 July 2010 (2 pages)
19 July 2010	Secretary's details changed for Michelle Roseanne Macdonald on 9 July 2010 (2 pages)
16 June 2010	Director's details changed for Mr Steven John Mcclenaghan on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Colin Thomson on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Steven John Mcclenaghan on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Colin Thomson on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Gary Donald Macdonald on 15 June 2010 (2 pages)
15 June 2010	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
15 June 2010	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
15 June 2010	Director's details changed for Mr Gary Donald Macdonald on 15 June 2010 (2 pages)
7 June 2010	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 7 June 2010 (2 pages)
7 June 2010	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 7 June 2010 (2 pages)
7 June 2010	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 7 June 2010 (2 pages)
11 May 2010	Termination of appointment of Malcolm Leslie as a director (1 page)
11 May 2010	Termination of appointment of Malcolm Leslie as a director (1 page)
16 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-16 GBP 100 (6 pages)
16 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-16 GBP 100 (6 pages)
16 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-16 GBP 100 (6 pages)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
17 July 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
17 July 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
19 June 2009	Registered office changed on 19/06/2009 from nevis house beechwood park inverness inverness shire IV2 3BW (1 page)
19 June 2009	Registered office changed on 19/06/2009 from nevis house beechwood park inverness inverness shire IV2 3BW (1 page)
22 January 2009	Director appointed steven john mcclenaghan (1 page)
22 January 2009	Director appointed colin thomson (1 page)
22 January 2009	Director appointed colin thomson (1 page)
22 January 2009	Director appointed steven john mcclenaghan (1 page)
22 January 2009	Director appointed malcolm keith leslie (1 page)
22 January 2009	Director appointed malcolm keith leslie (1 page)
13 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 January 2009	Secretary appointed michelle macdonald (1 page)
6 January 2009	Appointment terminated secretary dennis kearney (1 page)
6 January 2009	Appointment terminated secretary dennis kearney (1 page)
6 January 2009	Appointment terminated director dennis kearney (1 page)
6 January 2009	Appointment terminated director dennis kearney (1 page)
6 January 2009	Secretary appointed michelle macdonald (1 page)
10 November 2008	Return made up to 08/11/08; full list of members (3 pages)
10 November 2008	Return made up to 08/11/08; full list of members (3 pages)
12 June 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
12 June 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
8 November 2007	Return made up to 08/11/07; no change of members (2 pages)
8 November 2007	Return made up to 08/11/07; no change of members (2 pages)
19 June 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
19 June 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
11 December 2006	Return made up to 08/11/06; no change of members (2 pages)
11 December 2006	Return made up to 08/11/06; no change of members (2 pages)
10 July 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
10 July 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
7 November 2005	Return made up to 08/11/05; full list of members (6 pages)
7 November 2005	Return made up to 08/11/05; full list of members (6 pages)
25 May 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
25 May 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
9 November 2004	Return made up to 08/11/04; no change of members (4 pages)
9 November 2004	Return made up to 08/11/04; no change of members (4 pages)
21 June 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
21 June 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
12 November 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
12 November 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
11 November 2003	Return made up to 08/11/03; no change of members (5 pages)
11 November 2003	Return made up to 08/11/03; no change of members (5 pages)
12 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
19 August 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
26 February 2002	Company name changed macdonald surfacing LIMITED\certificate issued on 26/02/02 (2 pages)
26 February 2002	Company name changed macdonald surfacing LIMITED\certificate issued on 26/02/02 (2 pages)
3 December 2001	Location of register of members (1 page)
3 December 2001	Return made up to 08/11/01; full list of members (6 pages)
3 December 2001	Location of register of members (1 page)
3 December 2001	Return made up to 08/11/01; full list of members (6 pages)
12 November 2001	Company name changed highland quality construction li mited\certificate issued on 12/11/01 (2 pages)
12 November 2001	Company name changed highland quality construction li mited\certificate issued on 12/11/01 (2 pages)
24 October 2001	Company name changed macdonald surfacing LIMITED\certificate issued on 24/10/01 (2 pages)
24 October 2001	Company name changed macdonald surfacing LIMITED\certificate issued on 24/10/01 (2 pages)
21 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 August 2001	Dec mort/charge * (6 pages)
31 August 2001	Dec mort/charge * (6 pages)
31 August 2001	Dec mort/charge * (2 pages)
31 August 2001	Dec mort/charge * (2 pages)
30 August 2001	Partic of mort/charge * (5 pages)
30 August 2001	Partic of mort/charge * (5 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
17 November 2000	Return made up to 08/11/00; no change of members (4 pages)
17 November 2000	Return made up to 08/11/00; no change of members (4 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
10 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
10 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
19 April 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
19 April 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
12 April 2000	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
12 April 2000	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
29 February 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
29 February 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
23 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1999	Auditor's resignation (1 page)
18 November 1999	Auditor's resignation (1 page)
3 November 1999	Registered office changed on 03/11/99 from: moray house 16 bank street inverness IV1 1QY (1 page)
3 November 1999	Registered office changed on 03/11/99 from: moray house 16 bank street inverness IV1 1QY (1 page)
29 September 1999	Full accounts made up to 30 November 1998 (13 pages)
29 September 1999	Full accounts made up to 30 November 1998 (13 pages)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New secretary appointed (2 pages)
22 February 1999	Partic of mort/charge * (5 pages)
22 February 1999	Partic of mort/charge * (5 pages)
21 December 1998	Partic of mort/charge * (6 pages)
21 December 1998	Partic of mort/charge * (6 pages)
2 December 1998	Return made up to 08/11/98; no change of members (4 pages)
2 December 1998	Return made up to 08/11/98; no change of members (4 pages)
23 September 1998	Full accounts made up to 30 November 1997 (12 pages)
23 September 1998	Full accounts made up to 30 November 1997 (12 pages)
21 December 1997	Return made up to 08/11/97; no change of members (4 pages)
21 December 1997	Return made up to 08/11/97; no change of members (4 pages)
29 September 1997	Full accounts made up to 30 November 1996 (11 pages)
29 September 1997	Full accounts made up to 30 November 1996 (11 pages)
30 December 1996	Return made up to 08/11/96; full list of members (6 pages)
30 December 1996	Return made up to 08/11/96; full list of members (6 pages)
10 December 1996	Full accounts made up to 30 November 1995 (11 pages)
10 December 1996	Full accounts made up to 30 November 1995 (11 pages)
19 August 1996	Auditor's resignation (1 page)
19 August 1996	Auditor's resignation (1 page)
16 August 1996	Registered office changed on 16/08/96 from: rosedene drummond crescent inverness IV2 4QW (1 page)
16 August 1996	Registered office changed on 16/08/96 from: rosedene drummond crescent inverness IV2 4QW (1 page)
29 March 1996	Ad 29/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 March 1996	Ad 29/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 November 1995	Return made up to 08/11/95; full list of members (6 pages)
2 November 1995	Return made up to 08/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
5 December 1994	New director appointed (2 pages)
5 December 1994	New director appointed (2 pages)
8 November 1994	Incorporation (20 pages)
8 November 1994	Incorporation (20 pages)

Highland Quality Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland