Highland Clans Limited

Company Name	Highland Clans Limited
Company Status	Dissolved
Company Number	SC262137
Category	Private Limited Company
Incorporation Date	20 January 2004(20 years, 3 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Niall Livingstone Of Bachuil
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2004(same day as company formation)
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	3 High Street Kinross KY13 8AW Scotland

Secretary Name	Ross McConnell
Nationality	British
Status	Closed
Appointed	30 July 2007(3 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 14 March 2017)
Role	Company Director
Correspondence Address	3 High Street Kinross Fife KY13 8AW Scotland

Director Name	James William Pringle Mackie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(same day as company formation)
Role	Computer Consultant
Country of Residence	GBR
Correspondence Address	17/5 Rothesay Terrace Edinburgh Midlothian EH3 7RY Scotland

Secretary Name	Niall Livingstone Of Bachuil
Nationality	British
Status	Resigned
Appointed	20 January 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bank House 30/32 New Road, Milnathort Kinross Kinross-Shire KY13 9XT Scotland

Secretary Name	James William Pringle Mackie
Nationality	British
Status	Resigned
Appointed	24 January 2004(4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 30 July 2007)
Role	Company Director
Country of Residence	GBR
Correspondence Address	17/5 Rothesay Terrace Edinburgh Midlothian EH3 7RY Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 January 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	highlandclans.co.uk
Telephone	0845 8710845
Telephone region	Unknown

Location

Registered Address	3 High Street Kinross KY13 8AW Scotland
Constituency	Ochil and South Perthshire
Ward	Kinross-shire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Niall Livingstone Of Bachuil 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,417
Cash	£489
Current Liabilities	£717

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
15 December 2016	Application to strike the company off the register (3 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 April 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 March 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 March 2013	Director's details changed for Niall Livingstone of Bachuil on 20 January 2013 (2 pages)
1 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 April 2010	Director's details changed for Niall Livingstone of Bachuil on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Niall Livingstone of Bachuil on 1 April 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 April 2009	Return made up to 20/01/09; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 March 2008	Director's change of particulars / niall livingstone of bachuil / 12/08/2007 (1 page)
17 March 2008	Return made up to 20/01/08; full list of members (3 pages)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	Secretary resigned (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 May 2007	Director resigned (1 page)
13 February 2007	Return made up to 20/01/07; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 February 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 February 2005	Return made up to 20/01/05; full list of members (7 pages)
28 January 2004	Ad 24/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
20 January 2004	Incorporation (17 pages)
20 January 2004	Secretary resigned (1 page)

Highland Clans Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland