| Company Name | Highland Buttons Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC373866 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2010(14 years, 2 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian McClure |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 Wykeham Road Glasgow G13 3YP Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | 53 Wykeham Road Jordanhill Glasgow G13 3YP Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Garscadden/Scotstounhill |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Carol Mathieson 50.00% Ordinary |
|---|---|
| 50 at £1 | Ian Mcclure 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2018 | Application to strike the company off the register (3 pages) |
| 25 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 25 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 14 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 29 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 29 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 4 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 4 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 9 June 2010 | Appointment of Mr Ian Mcclure as a director (3 pages) |
| 9 June 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 9 June 2010 | Appointment of Mr Ian Mcclure as a director (3 pages) |
| 9 June 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 9 June 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 4 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 4 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 1 March 2010 | Incorporation (22 pages) |
| 1 March 2010 | Incorporation (22 pages) |