Company NameHigh Profile PR Limited
Company StatusDissolved
Company NumberSC235240
CategoryPrivate Limited Company
Incorporation Date13 August 2002(18 years, 3 months ago)
Dissolution Date8 August 2017 (3 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Lorna Jayne Anderson
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2002(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressEstate Office Hogholm Stables
Kintore
Inverurie
Aberdeenshire
AB51 0UQ
Scotland
Secretary NameStephen Paul Redgrave
NationalityBritish
StatusResigned
Appointed13 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressEstate Office Hogholm Stables
Kintore
Inverurie
Aberdeenshire
AB51 0UQ
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed13 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitehighprofilepr.co.uk

Location

Registered AddressEstate Office Hogholm Stables
Kintore
Inverurie
Aberdeenshire
AB51 0UQ
Scotland
ConstituencyGordon
WardInverurie and District

Shareholders

2 at £1Lorna Jayne Anderson
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,067
Cash£729
Current Liabilities£5,001

Accounts

Latest Accounts30 September 2016 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

8 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
17 May 2017Application to strike the company off the register (3 pages)
12 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 October 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
22 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
(3 pages)
24 February 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(3 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
(3 pages)
31 May 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 September 2012Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
15 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 September 2011Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
17 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 September 2010Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
14 September 2010Director's details changed for Lorna Jayne Anderson on 13 August 2010 (2 pages)
14 September 2010Termination of appointment of Stephen Redgrave as a secretary (1 page)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 September 2009Return made up to 13/08/09; full list of members (3 pages)
23 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 September 2008Return made up to 13/08/08; full list of members (3 pages)
9 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 October 2007Return made up to 13/08/07; full list of members (2 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 October 2006Return made up to 13/08/06; full list of members (6 pages)
27 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 August 2005Return made up to 13/08/05; full list of members (6 pages)
3 February 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 August 2004Return made up to 13/08/04; full list of members (6 pages)
26 January 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
18 August 2003Return made up to 13/08/03; full list of members (6 pages)
2 January 2003Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
16 September 2002Ad 13/08/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
16 August 2002Secretary resigned (1 page)
15 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 August 2002Incorporation (15 pages)