Highland Logistics Limited

Company Name	Highland Logistics Limited
Company Status	Dissolved
Company Number	SC212672
Category	Private Limited Company
Incorporation Date	8 November 2000(23 years, 5 months ago)
Dissolution Date	12 April 2017 (7 years ago)
Previous Name	Westelm Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	James Edmund Hawkins
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(13 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Lawrence Trevor Hoyle
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(13 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Roel Jos Coleta Staes
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Belgian
Status	Closed
Appointed	31 October 2014(13 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 April 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	James Edmund Hawkins
Nationality	British
Status	Closed
Appointed	31 October 2014(13 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 April 2017)
Role	Company Director
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	Stephan John Parrott
Nationality	British
Status	Closed
Appointed	31 October 2014(13 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 April 2017)
Role	Company Director
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Steven James Davidson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 weeks, 2 days after company formation)
Appointment Duration	13 years, 11 months (resigned 31 October 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	110 Derbeth Grange Kingswells Aberdeen AB15 8TX Scotland

Director Name	Mr David Andrew Low
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 weeks, 2 days after company formation)
Appointment Duration	13 years, 11 months (resigned 31 October 2014)
Role	Transport Operator
Country of Residence	United Kingdom
Correspondence Address	1 Smiddy Court Tarves Aberdeenshire Scotland

Director Name	Mr Ronald Albert Low
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 weeks, 2 days after company formation)
Appointment Duration	13 years, 11 months (resigned 31 October 2014)
Role	Transportation Manager
Country of Residence	United Kingdom
Correspondence Address	Highfield Steading Hill Of Park, Drumoak Banchory Kincardineshire AB31 5HJ Scotland

Secretary Name	Mrs Eunice Philip Low
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 weeks, 2 days after company formation)
Appointment Duration	11 years, 11 months (resigned 11 November 2012)
Role	Company Director
Correspondence Address	Highfield Steading Hill Of Park, Drumoak Banchory Kincardineshire AB31 5HJ Scotland

Secretary Name	Heather Davidson
Status	Resigned
Appointed	15 November 2012(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	14 Provost Barclay Drive Stonehaven Kincardineshire AB39 2GE Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Fedex Uk Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£397,114
Cash	£175,104
Current Liabilities	£149,218

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 April 2017	Final Gazette dissolved following liquidation (1 page)
12 January 2017	Return of final meeting of voluntary winding up (4 pages)
21 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17 LRESSP ‐ Special resolution to wind up on 2016-03-17 (1 page)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
27 May 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (16 pages)
27 May 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (16 pages)
20 March 2015	First Gazette notice for compulsory strike-off (1 page)
19 March 2015	Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 19 March 2015 (2 pages)
16 December 2014	Appointment of James Edmund Hawkins as a director on 31 October 2014 (3 pages)
15 December 2014	Appointment of Roel Jos Coleta Staes as a director on 31 October 2014 (3 pages)
10 December 2014	Appointment of James Edmund Hawkins as a secretary on 31 October 2014 (3 pages)
9 December 2014	Termination of appointment of David Andrew Low as a director on 31 October 2014 (2 pages)
9 December 2014	Appointment of Lawrence Trevor Hoyle as a director on 31 October 2014 (3 pages)
9 December 2014	Termination of appointment of Heather Davidson as a secretary on 31 October 2014 (2 pages)
9 December 2014	Termination of appointment of Ronald Albert Low as a director on 31 October 2014 (2 pages)
9 December 2014	Appointment of Stephan John Parrott as a secretary on 31 October 2014 (3 pages)
9 December 2014	Termination of appointment of Steven James Davidson as a director on 31 October 2014 (2 pages)
13 August 2014	Registered office address changed from Brodies Llp 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 13 August 2014 (1 page)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (7 pages)
5 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Appointment of Heather Davidson as a secretary (2 pages)
29 November 2012	Termination of appointment of Eunice Low as a secretary (1 page)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
17 May 2011	Registered office address changed from Brodies Llp 23 Carden Place Aberdeen AB10 1UQ on 17 May 2011 (2 pages)
20 April 2011	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 20 April 2011 (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 April 2010	Director's details changed for Mr David Andrew Low on 14 August 2009 (1 page)
18 November 2009	Annual return made up to 8 November 2009 (15 pages)
18 November 2009	Annual return made up to 8 November 2009 (15 pages)
29 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 November 2008	Return made up to 08/11/08; full list of members (6 pages)
7 November 2008	Registered office changed on 07/11/2008 from investment house 6 union row aberdeen aberdeenshire AB10 1DQ (1 page)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 February 2008	Director's particulars changed (1 page)
29 November 2007	Return made up to 08/11/07; no change of members (5 pages)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 November 2006	Return made up to 08/11/06; full list of members (6 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 November 2005	Return made up to 08/11/05; full list of members (6 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 November 2004	Return made up to 08/11/04; full list of members (6 pages)
23 November 2004	Director's particulars changed (1 page)
27 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 November 2003	Return made up to 08/11/03; full list of members (6 pages)
27 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 November 2002	Return made up to 08/11/02; full list of members (6 pages)
26 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 June 2002	Secretary's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2002	Memorandum and Articles of Association (20 pages)
20 November 2001	Return made up to 08/11/01; full list of members (7 pages)
29 August 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Ad 01/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
7 December 2000	Company name changed westelm LIMITED\certificate issued on 08/12/00 (2 pages)
8 November 2000	Incorporation (21 pages)

Highland Logistics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland