| Company Name | Higher Ground Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC181470 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1997(26 years, 4 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 2 weeks ago) |
| Previous Name | BLP 9721 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Craig Duncan |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1998(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 11 months (closed 12 December 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | An Darach Speybank Walk Kincraig Kingussie PH21 1QB Scotland |
| Director Name | Susan Jean Duncan |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1998(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 11 months (closed 12 December 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | An Darach Speybank Walk Kincraig Kingussie PH21 1QB Scotland |
| Secretary Name | Susan Jean Duncan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2002(4 years, 7 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 12 December 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | An Darach Speybank Walk Kincraig Kingussie PH21 1QB Scotland |
| Director Name | BLP Creations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
| Director Name | BLP Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
| Secretary Name | BLP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
Contact
| Website | highergroundtoronto.com/ |
|---|
Location
| Registered Address | 61 George Street Perth Perthshire PH1 5LB Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Craig Duncan 49.50% Ordinary |
|---|---|
| 50 at £1 | Susan Jean Duncan 49.50% Ordinary |
| 1 at £1 | Susan Jean Duncan 0.99% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £242,447 |
| Cash | £184,358 |
| Current Liabilities | £35,496 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 February 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 15 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 30 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 21 December 2018 | Director's details changed for Craig Duncan on 14 December 2018 (2 pages) |
| 21 December 2018 | Secretary's details changed for Susan Jean Duncan on 14 December 2018 (1 page) |
| 21 December 2018 | Director's details changed for Susan Jean Duncan on 14 December 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 4 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 20 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 20 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 23 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
| 4 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
| 26 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
| 19 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 February 2010 | Director's details changed for Susan Jean Duncan on 30 November 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Susan Jean Duncan on 30 November 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Craig Duncan on 30 November 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Craig Duncan on 30 November 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 February 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 1 February 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 February 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 22 February 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 January 2006 | Return made up to 12/12/05; full list of members (3 pages) |
| 25 January 2006 | Return made up to 12/12/05; full list of members (3 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 January 2004 | Return made up to 12/12/03; full list of members
|
| 9 January 2004 | Return made up to 12/12/03; full list of members
|
| 2 June 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 2 June 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 2 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 19 December 2002 | New secretary appointed (2 pages) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | New secretary appointed (2 pages) |
| 1 August 2002 | Registered office changed on 01/08/02 from: 130 st vincent street glasgow G2 5HF (1 page) |
| 1 August 2002 | Registered office changed on 01/08/02 from: 130 st vincent street glasgow G2 5HF (1 page) |
| 25 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 25 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 28 March 2002 | Amending res lodged on 09/08/01 (1 page) |
| 28 March 2002 | Amending res lodged on 09/08/01 (1 page) |
| 28 February 2002 | Ad 03/08/01--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 28 February 2002 | Ad 03/08/01--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 28 February 2002 | £ nc 10000/9999 09/08/01 (1 page) |
| 28 February 2002 | £ nc 10000/9999 09/08/01 (1 page) |
| 28 February 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 28 February 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 9 August 2001 | Resolutions
|
| 9 August 2001 | Resolutions
|
| 25 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 25 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 19 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 29 December 1999 | Return made up to 12/12/99; full list of members (5 pages) |
| 29 December 1999 | Return made up to 12/12/99; full list of members (5 pages) |
| 8 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 8 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 16 December 1998 | Return made up to 12/12/98; full list of members (5 pages) |
| 16 December 1998 | Return made up to 12/12/98; full list of members (5 pages) |
| 4 December 1998 | Director's particulars changed (1 page) |
| 4 December 1998 | Director's particulars changed (1 page) |
| 4 December 1998 | Director's particulars changed (1 page) |
| 4 December 1998 | Director's particulars changed (1 page) |
| 17 February 1998 | Memorandum and Articles of Association (15 pages) |
| 17 February 1998 | Resolutions
|
| 17 February 1998 | Resolutions
|
| 17 February 1998 | Memorandum and Articles of Association (15 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 27 January 1998 | Company name changed blp 9721 LIMITED\certificate issued on 28/01/98 (2 pages) |
| 27 January 1998 | Company name changed blp 9721 LIMITED\certificate issued on 28/01/98 (2 pages) |
| 23 January 1998 | Ad 19/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 January 1998 | Director resigned (1 page) |
| 23 January 1998 | Ad 19/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 January 1998 | Director resigned (1 page) |
| 23 January 1998 | Resolutions
|
| 23 January 1998 | Director resigned (1 page) |
| 23 January 1998 | £ nc 100/10000 19/01/98 (1 page) |
| 23 January 1998 | Director resigned (1 page) |
| 23 January 1998 | £ nc 100/10000 19/01/98 (1 page) |
| 12 December 1997 | Incorporation (20 pages) |
| 12 December 1997 | Incorporation (20 pages) |