| Company Name | Highland Portfolio Limited |
|---|---|
| Director | Robert Lewis Maclean |
| Company Status | Liquidation |
| Company Number | SC190903 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1998(25 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Lewis Maclean |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2022(23 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 11 Bernham Park Stonehaven Aberdeenshire AB39 2WE Scotland |
| Director Name | Linda Margaret Maclean |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Edengrove Hall Onich Fort William Inverness Shire PH33 6RY Scotland |
| Director Name | Mr Donald Stewart Maclean |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Edengrove Hall Onich Fort William Inverness Shire PH33 6RY Scotland |
| Secretary Name | Mr Donald Stewart Maclean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Edengrove Hall Onich Fort William Inverness Shire PH33 6RY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | highlandviewbandb.com |
|---|
Location
| Registered Address | C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Donald Stewart Maclean 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,178,628 |
| Cash | £374,009 |
| Current Liabilities | £188,932 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 17 November 2023 (overdue) |
Charges
| 28 February 2003 | Delivered on: 12 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6/7 ardross terrace, inverness, inverness-shire. Outstanding |
|---|---|
| 24 June 1999 | Delivered on: 2 July 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ints 1,3,7,8,10,11,15,16,17,18,18A,19,20,20A,216B,21C1,21C2,21D2,35B,36A and 363B ben nevis industrial estate, fort william. Outstanding |
| 16 June 1999 | Delivered on: 25 June 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 12 April 2023 | Registered office address changed from 11 Bernham Park Stonehaven Aberdeenshire AB39 2WE Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 12 April 2023 (2 pages) |
|---|---|
| 31 March 2023 | Resolutions
|
| 8 November 2022 | Cessation of Donald Stewart Maclean as a person with significant control on 7 January 2022 (1 page) |
| 8 November 2022 | Notification of a person with significant control statement (2 pages) |
| 8 November 2022 | Confirmation statement made on 3 November 2022 with updates (5 pages) |
| 30 September 2022 | Registered office address changed from Unit 1 Ben Nevis Way Fort William PH33 6RU Scotland to 11 Bernham Park Stonehaven Aberdeenshire AB39 2WE on 30 September 2022 (1 page) |
| 30 September 2022 | Change of details for Mr Donald Stewart Maclean as a person with significant control on 30 September 2022 (2 pages) |
| 30 September 2022 | Director's details changed for Mr Robert Lewis Maclean on 30 September 2022 (2 pages) |
| 15 June 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 16 February 2022 | Registered office address changed from Edengrove Hall, Onich Fort William Highland PH33 6RY to Unit 1 Ben Nevis Way Fort William PH33 6RU on 16 February 2022 (1 page) |
| 24 January 2022 | Appointment of Mr Robert Lewis Maclean as a director on 24 January 2022 (2 pages) |
| 24 January 2022 | Termination of appointment of Donald Stewart Maclean as a secretary on 24 January 2022 (1 page) |
| 24 January 2022 | Termination of appointment of Donald Stewart Maclean as a director on 24 January 2022 (1 page) |
| 3 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 27 May 2021 | Satisfaction of charge 1 in full (1 page) |
| 9 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 13 May 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 6 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 13 May 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 14 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 3 April 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 29 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 5 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 5 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 25 July 2016 | Satisfaction of charge 2 in full (1 page) |
| 25 July 2016 | Satisfaction of charge 2 in full (1 page) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 June 2016 | Satisfaction of charge 3 in full (1 page) |
| 1 June 2016 | Satisfaction of charge 3 in full (1 page) |
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 20 August 2013 | Termination of appointment of Linda Maclean as a director (1 page) |
| 20 August 2013 | Termination of appointment of Linda Maclean as a director (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 9 May 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 5 May 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 1 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Donald Stewart Maclean on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Donald Stewart Maclean on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Linda Margaret Maclean on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Linda Margaret Maclean on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Linda Margaret Maclean on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Donald Stewart Maclean on 1 December 2009 (2 pages) |
| 28 April 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 28 April 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 7 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 1 August 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 1 August 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 12 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 9 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 9 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 9 July 2007 | Registered office changed on 09/07/07 from: c/o henderson loggie sincalir wood, 90 mitchell street glasgow lanarkshire G1 3NQ (1 page) |
| 9 July 2007 | Registered office changed on 09/07/07 from: c/o henderson loggie sincalir wood, 90 mitchell street glasgow lanarkshire G1 3NQ (1 page) |
| 16 January 2007 | Return made up to 06/11/06; full list of members (3 pages) |
| 16 January 2007 | Return made up to 06/11/06; full list of members (3 pages) |
| 16 January 2007 | Registered office changed on 16/01/07 from: c/o sinclair wood & co 90 mitchell street glasgow lanarkshire G1 3NQ (1 page) |
| 16 January 2007 | Registered office changed on 16/01/07 from: c/o sinclair wood & co 90 mitchell street glasgow lanarkshire G1 3NQ (1 page) |
| 25 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 25 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 14 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 November 2004 | Return made up to 06/11/04; full list of members (3 pages) |
| 17 November 2004 | Return made up to 06/11/04; full list of members (3 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 February 2004 | Return made up to 06/11/03; full list of members (3 pages) |
| 2 February 2004 | Return made up to 06/11/03; full list of members (3 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 12 March 2003 | Partic of mort/charge * (5 pages) |
| 12 March 2003 | Partic of mort/charge * (5 pages) |
| 22 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 November 2001 | Return made up to 06/11/01; full list of members
|
| 21 November 2001 | Return made up to 06/11/01; full list of members
|
| 19 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 27 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 January 2000 | Return made up to 06/11/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 06/11/99; full list of members (6 pages) |
| 7 September 1999 | Registered office changed on 07/09/99 from: edengrove hall . onich fort william inverness shire PH33 6RY (1 page) |
| 7 September 1999 | Registered office changed on 07/09/99 from: edengrove hall . onich fort william inverness shire PH33 6RY (1 page) |
| 16 August 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 16 August 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 2 July 1999 | Partic of mort/charge * (5 pages) |
| 2 July 1999 | Partic of mort/charge * (5 pages) |
| 25 June 1999 | Partic of mort/charge * (6 pages) |
| 25 June 1999 | Partic of mort/charge * (6 pages) |
| 6 November 1998 | Secretary resigned (1 page) |
| 6 November 1998 | Incorporation (18 pages) |
| 6 November 1998 | Secretary resigned (1 page) |
| 6 November 1998 | Incorporation (18 pages) |