| Company Name | Highland Sporting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC198998 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1999(24 years, 8 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Lachlan Smith |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(same day as company formation) |
| Role | Sporting Agent |
| Country of Residence | Scotland |
| Correspondence Address | Farlie House Beauly Inverness IV4 7AX Scotland |
| Secretary Name | Janis Margaret Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Farlie House Beauly Inverness Shire IV4 7AX Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Farlie House Beauly IV4 7AX Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Aird and Loch Ness |
Shareholders
| 15k at £1 | Mr Lachlan Smith 50.00% Ordinary |
|---|---|
| 15k at £1 | Mrs Janis Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,985 |
| Current Liabilities | £84,269 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 21 September 1999 | Delivered on: 29 September 1999 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. Outstanding |
|---|
Filing History
| 26 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2019 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 10 September 2018 | Registered office address changed from Redwood 19 Culduthel Road Inverness Inverness Shire IV2 4AA to Farlie House Farlie House Beauly IV4 7AX on 10 September 2018 (1 page) |
| 7 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2018 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 24 February 2018 | Compulsory strike-off action has been suspended (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 26 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 26 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 9 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 5 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 13 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Lachlan Smith on 18 August 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Lachlan Smith on 18 August 2010 (2 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 14 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 20 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 6 September 2007 | Return made up to 18/08/07; no change of members (6 pages) |
| 6 September 2007 | Return made up to 18/08/07; no change of members (6 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 23 August 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 23 August 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (9 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (9 pages) |
| 28 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 28 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (9 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (9 pages) |
| 25 August 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 January 2003 (9 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 January 2003 (9 pages) |
| 24 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 29 November 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 29 November 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 23 September 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 23 September 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 31 August 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 22 February 2001 | Accounting reference date extended from 31/08/00 to 31/01/01 (1 page) |
| 22 February 2001 | Accounting reference date extended from 31/08/00 to 31/01/01 (1 page) |
| 20 October 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 20 October 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 22 October 1999 | Ad 24/09/99--------- £ si 29998@1=29998 £ ic 1/29999 (2 pages) |
| 22 October 1999 | Ad 24/09/99--------- £ si 29998@1=29998 £ ic 1/29999 (2 pages) |
| 29 September 1999 | Partic of mort/charge * (6 pages) |
| 29 September 1999 | Partic of mort/charge * (6 pages) |
| 19 August 1999 | Secretary resigned (1 page) |
| 19 August 1999 | Secretary resigned (1 page) |