Hygienic Systems Highland Limited

Company Name	Hygienic Systems Highland Limited
Company Status	Dissolved
Company Number	SC239653
Category	Private Limited Company
Incorporation Date	15 November 2002(20 years, 6 months ago)
Dissolution Date	23 May 2017 (6 years ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Michael Simpson
Date of Birth	July 1954 (Born 68 years ago)
Nationality	Scottish
Status	Closed
Appointed	29 November 2002(2 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 23 May 2017)
Role	Cladding Contractor
Country of Residence	Scotland
Correspondence Address	Broombank Wyndhill Beauly IV4 7AS Scotland

Secretary Name	Alison Catriona Simpson
Nationality	British
Status	Closed
Appointed	29 November 2002(2 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 23 May 2017)
Role	Company Director
Correspondence Address	Broombank Wyndhill Beauly IV4 7AS Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Contact

Telephone	01463 783333
Telephone region	Inverness

Location

Registered Address	Broombank Wyndhill Beauly IV4 7AS Scotland
Constituency	Ross, Skye and Lochaber
Ward	Dingwall and Seaforth

Shareholders

100 at £1	Michael Simpson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,258
Cash	£5,899
Current Liabilities	£29,728

Accounts

Latest Accounts	31 March 2015 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
1 March 2017	Application to strike the company off the register (3 pages)
1 March 2017	Application to strike the company off the register (3 pages)
27 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
27 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
16 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
16 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (3 pages)
18 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 April 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (3 pages)
18 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Director's details changed for Michael Simpson on 5 December 2011 (2 pages)
5 December 2011	Secretary's details changed for Alison Catriona Simpson on 5 December 2011 (1 page)
5 December 2011	Director's details changed for Michael Simpson on 5 December 2011 (2 pages)
5 December 2011	Secretary's details changed for Alison Catriona Simpson on 5 December 2011 (1 page)
5 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Director's details changed for Michael Simpson on 5 December 2011 (2 pages)
5 December 2011	Secretary's details changed for Alison Catriona Simpson on 5 December 2011 (1 page)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
26 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Michael Simpson on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Michael Simpson on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Michael Simpson on 1 February 2010 (2 pages)
13 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 January 2009	Return made up to 15/11/08; full list of members (3 pages)
30 January 2009	Return made up to 15/11/08; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 January 2008	Return made up to 15/11/07; full list of members (2 pages)
16 January 2008	Return made up to 15/11/07; full list of members (2 pages)
11 December 2006	Return made up to 15/11/06; full list of members (2 pages)
11 December 2006	Return made up to 15/11/06; full list of members (2 pages)
8 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 December 2005	Return made up to 15/11/05; full list of members (6 pages)
21 December 2005	Return made up to 15/11/05; full list of members (6 pages)
16 December 2004	Return made up to 15/11/04; full list of members (6 pages)
16 December 2004	Return made up to 15/11/04; full list of members (6 pages)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
15 September 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
15 September 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
24 November 2003	Return made up to 15/11/03; full list of members (6 pages)
24 November 2003	Return made up to 15/11/03; full list of members (6 pages)
7 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	Secretary resigned (1 page)
7 December 2002	Ad 29/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
7 December 2002	New secretary appointed (2 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	Secretary resigned (1 page)
7 December 2002	Ad 29/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
7 December 2002	New secretary appointed (2 pages)
7 December 2002	New director appointed (2 pages)
15 November 2002	Incorporation (15 pages)
15 November 2002	Incorporation (15 pages)

Hygienic Systems Highland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland