Highland Fling Scotland Ltd.

Company Name	Highland Fling Scotland Ltd.
Company Status	Dissolved
Company Number	SC212100
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Allan Stewart
Date of Birth	March 1957 (Born 67 years ago)
Nationality	New Zealander
Status	Closed
Appointed	18 October 2000(same day as company formation)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Post Bus 15645 1001 Nc Amsterdam Foreign

Secretary Name	Cole-Hamilton & Co (Corporation)
Status	Closed
Appointed	10 November 2003(3 years after company formation)
Appointment Duration	12 years, 4 months (closed 29 March 2016)
Correspondence Address	54 Culcabock Avenue Inverness IV2 3RQ Scotland

Director Name	Martin Duncan William Macrae
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Farmer
Correspondence Address	Balmacara Hotel Reraig Kyle Ross Shire IV40 8DH Scotland

Secretary Name	Sarah Maloney
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Administrator
Correspondence Address	Balmacara Hotel Reraig Kyle Ross Shire IV40 8DH Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01599 511275
Telephone region	Kyle

Location

Registered Address	Cole-Hamilton & Co 54 Culcabock Avenue Inverness IV2 3RQ Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Shareholders

1 at £1	Alann Stewart 100.00% Ordinary

Financials

Year	2014
Net Worth	-£38,616
Cash	£1

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
22 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (4 pages)
7 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 February 2013	Resolutions RES13 ‐ Sale of property approved 31/01/2013 (1 page)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Secretary's details changed for Cole-Hamilton & Co on 18 October 2010 (1 page)
24 June 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
27 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Allan Stewart on 27 October 2009 (2 pages)
28 August 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
11 November 2008	Return made up to 18/10/08; full list of members (3 pages)
26 August 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
31 October 2007	Return made up to 18/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
2 November 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 2006	Total exemption full accounts made up to 31 October 2005 (5 pages)
28 November 2005	Return made up to 18/10/05; full list of members (6 pages)
25 August 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
3 November 2004	Return made up to 18/10/04; full list of members 363(287) ‐ Registered office changed on 03/11/04 (6 pages)
13 August 2004	Total exemption full accounts made up to 31 October 2003 (5 pages)
6 December 2003	New secretary appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2003	Registered office changed on 28/11/03 from: balmacara hotel reraig by kyle ross-shire, IV40 8DH (1 page)
28 November 2003	Secretary resigned (1 page)
12 November 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
5 December 2002	Return made up to 18/10/02; full list of members (7 pages)
25 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
3 December 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/12/01 363(353) ‐ Location of register of members address changed (6 pages)
19 January 2001	New director appointed (1 page)
19 January 2001	Partic of mort/charge * (7 pages)
20 October 2000	New director appointed (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	Director resigned (1 page)
18 October 2000	Incorporation (13 pages)

Highland Fling Scotland Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland