| Company Name | Highland Offroad Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC306829 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2006(17 years, 8 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham John Clark |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | No 3 Glencarse Home Farm Steading Glencarse Perth Perthshire PH2 7LF Scotland |
| Director Name | Mrs Beverley Jane Large |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Steading Dunkeld House Hotel Dunkeld Perthshire PH8 0HX Scotland |
| Secretary Name | Mr Graham John Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | No 3 Glencarse Home Farm Steading Glencarse Perth Perthshire PH2 7LF Scotland |
Contact
| Website | highlandoffroad.com |
|---|
Location
| Registered Address | The Steading Dunkeld House Hotel Dunkeld Perthshire PH8 0HX Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Strathtay |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 80 at £1 | Graham Clark 80.00% Ordinary |
|---|---|
| 20 at £1 | Beverley Large 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,206 |
| Current Liabilities | £25,045 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2017 | Application to strike the company off the register (3 pages) |
| 23 January 2017 | Application to strike the company off the register (3 pages) |
| 29 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 29 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 1 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 10 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 11 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 13 September 2012 | Director's details changed for Beverley Jane Large on 12 September 2012 (2 pages) |
| 13 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Director's details changed for Beverley Jane Large on 12 September 2012 (2 pages) |
| 13 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 9 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 10 September 2010 | Director's details changed for Beverley Jane Large on 15 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Beverley Jane Large on 15 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 18 November 2009 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 18 November 2009 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 29 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 21 August 2008 | Director and secretary's change of particulars / graham clark / 21/08/2008 (1 page) |
| 21 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 21 August 2008 | Director and secretary's change of particulars / graham clark / 21/08/2008 (1 page) |
| 21 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 20 February 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 20 February 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 20 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 8 cuil-an-davaich, logierait pitlochry perthshire PH9 0LH (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 8 cuil-an-davaich, logierait pitlochry perthshire PH9 0LH (1 page) |
| 15 August 2006 | Incorporation (9 pages) |
| 15 August 2006 | Incorporation (9 pages) |