| Company Name | Highcress Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC398756 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2011(12 years, 12 months ago) |
| Dissolution Date | 1 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Graham Hughes Wilson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2011(1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 01 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Sherbrooke Drive Glasgow G41 5AA Scotland |
| Secretary Name | Jean Ann Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2011(1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 01 October 2019) |
| Role | Company Director |
| Correspondence Address | 30 Sherbrooke Drive Glasgow G41 5AA Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Victoria Buildings High Street Tain Ross-Shire IV19 1AE Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Shareholders
| 80 at £1 | Graham Wilson 80.00% Ordinary |
|---|---|
| 20 at £1 | Jean Wilson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,699 |
| Current Liabilities | £10,867 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 13 June 2017 | Micro company accounts made up to 31 May 2017 (1 page) |
|---|---|
| 4 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 16 June 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 13 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 8 July 2014 | Total exemption small company accounts made up to 31 May 2014 (2 pages) |
| 28 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 25 June 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 18 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2011 | Statement of capital following an allotment of shares on 12 May 2011
|
| 17 May 2011 | Appointment of Graham Hughes Wilson as a director (3 pages) |
| 17 May 2011 | Appointment of Jean Ann Wilson as a secretary (3 pages) |
| 13 May 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 13 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 13 May 2011 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 13 May 2011 (2 pages) |
| 4 May 2011 | Incorporation (23 pages) |