Highland Thermo Logistics Limited

Company Name	Highland Thermo Logistics Limited
Company Status	Dissolved
Company Number	SC299315
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)
Dissolution Date	27 March 2015 (9 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	David Ian Henderson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Newton Place Kirkhill Inverness Inverness Shire IV5 7QE Scotland

Secretary Name	Mrs Julie Elizabeth Henderson
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Sales Admin
Country of Residence	United Kingdom
Correspondence Address	3 Newton Place Kirkhill Inverness Inverness Shire IV5 7QE Scotland

Director Name	Mrs Julie Elizabeth Henderson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2012)
Role	Sales Admin
Country of Residence	United Kingdom
Correspondence Address	3 Newton Place Kirkhill Inverness Inverness Shire IV5 7QE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	David Ian Henderson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£763
Cash	£1,723
Current Liabilities	£75,761

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
17 May 2014	Compulsory strike-off action has been suspended (1 page)
17 May 2014	Compulsory strike-off action has been suspended (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
9 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 100 (3 pages)
9 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 100 (3 pages)
22 January 2013	Termination of appointment of Julie Elizabeth Henderson as a secretary on 21 January 2013 (1 page)
22 January 2013	Termination of appointment of Julie Elizabeth Henderson as a secretary on 21 January 2013 (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
17 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Termination of appointment of Julie Elizabeth Henderson as a director on 19 March 2012 (1 page)
17 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Termination of appointment of Julie Elizabeth Henderson as a director on 19 March 2012 (1 page)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 April 2010	Director's details changed for Mrs Julie Elizabeth Henderson on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for David Ian Henderson on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Mrs Julie Elizabeth Henderson on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for David Ian Henderson on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Mrs Julie Elizabeth Henderson on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for David Ian Henderson on 1 October 2009 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 April 2009	Return made up to 22/03/09; full list of members (3 pages)
22 April 2009	Return made up to 22/03/09; full list of members (3 pages)
14 April 2009	Director appointed mrs julie elizabeth henderson (1 page)
14 April 2009	Director appointed mrs julie elizabeth henderson (1 page)
24 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 May 2008	Return made up to 22/03/08; full list of members (3 pages)
7 May 2008	Return made up to 22/03/08; full list of members (3 pages)
5 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 April 2007	Return made up to 22/03/07; full list of members (2 pages)
13 April 2007	Return made up to 22/03/07; full list of members (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Ad 22/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Ad 22/03/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Secretary resigned (1 page)
22 March 2006	Incorporation (16 pages)
22 March 2006	Incorporation (16 pages)

Highland Thermo Logistics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland