| Company Name | Highland Museum Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238985 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 5 months ago) |
| Dissolution Date | 20 June 2014 (9 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9252 | Museum & preservation of history |
| SIC 91030 | Operation of historical sites and buildings and similar visitor attractions |
Directors
| Director Name | Estelle Quick |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Museum Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 6 High Street Cromarty Ross-Shire IV11 8UZ Scotland |
| Secretary Name | Grant Macgregor Boyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Manse Street Tain IV19 1HE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain Ross Shire IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Estelle Quick 50.00% Ordinary |
|---|---|
| 1 at £1 | Grant Macgregor Boyd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,840 |
| Cash | £70 |
| Current Liabilities | £9,137 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2014 | Application to strike the company off the register (3 pages) |
| 14 February 2014 | Application to strike the company off the register (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 27 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 27 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 9 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 2 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Estelle Quick on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Estelle Quick on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Estelle Quick on 5 November 2009 (2 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 12 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 12 November 2008 | Director's change of particulars / estelle quick / 30/10/2008 (1 page) |
| 12 November 2008 | Director's change of particulars / estelle quick / 30/10/2008 (1 page) |
| 12 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 13 March 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 13 March 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 7 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 8 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 28 April 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 28 April 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 26 October 2004 | Return made up to 31/10/04; full list of members
|
| 26 October 2004 | Return made up to 31/10/04; full list of members
|
| 24 December 2003 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 24 December 2003 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 5 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 5 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: a w gray & butler 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: a w gray & butler 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
| 4 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Secretary resigned (1 page) |
| 31 October 2002 | Incorporation (16 pages) |
| 31 October 2002 | Incorporation (16 pages) |