| Company Name | High Profile PR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235240 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2002(21 years, 4 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Lorna Jayne Anderson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Estate Office Hogholm Stables Kintore Inverurie Aberdeenshire AB51 0UQ Scotland |
| Secretary Name | Stephen Paul Redgrave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Estate Office Hogholm Stables Kintore Inverurie Aberdeenshire AB51 0UQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | highprofilepr.co.uk |
|---|
Location
| Registered Address | Estate Office Hogholm Stables Kintore Inverurie Aberdeenshire AB51 0UQ Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Inverurie and District |
Shareholders
| 2 at £1 | Lorna Jayne Anderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,067 |
| Cash | £729 |
| Current Liabilities | £5,001 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2017 | Application to strike the company off the register (3 pages) |
| 17 May 2017 | Application to strike the company off the register (3 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 October 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 9 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 24 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 9 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 23 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 17 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 September 2010 | Termination of appointment of Stephen Redgrave as a secretary (1 page) |
| 14 September 2010 | Director's details changed for Lorna Jayne Anderson on 13 August 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Director's details changed for Lorna Jayne Anderson on 13 August 2010 (2 pages) |
| 14 September 2010 | Termination of appointment of Stephen Redgrave as a secretary (1 page) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 2 October 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 26 October 2006 | Return made up to 13/08/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 13/08/06; full list of members (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 30 August 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 30 August 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 19 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 18 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 18 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 2 January 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 2 January 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 16 September 2002 | Ad 13/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 September 2002 | Ad 13/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 August 2002 | Secretary resigned (1 page) |
| 16 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | Resolutions
|
| 15 August 2002 | Resolutions
|
| 13 August 2002 | Incorporation (15 pages) |
| 13 August 2002 | Incorporation (15 pages) |