Highland Fling Urban Ltd

Company Name	Highland Fling Urban Ltd
Company Status	Dissolved
Company Number	SC421096
Category	Private Limited Company
Incorporation Date	3 April 2012(12 years ago)
Dissolution Date	29 October 2019 (4 years, 5 months 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 Murray William Trail
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Creag Eilid Aberfeldy Perthshire PH15 2QR Scotland

Secretary Name	Mr David Patrick Whelan
Status	Closed
Appointed	17 May 2013(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 29 October 2019)
Role	Company Director
Correspondence Address	Titan Enterprise 1 Aurora Avenue, Queens Quay Clydebank Dunbartonshire G81 1BF Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	John Mason Strang
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lupin New Road Rattray Blairgowrie Perthshire PH10 7DJ Scotland

Secretary Name	Kate Mason Strang
Status	Resigned
Appointed	03 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	Lupin New Road Rattray Blairgowrie Perthshire PH10 7DJ Scotland

Director Name	Mr James Richard Davis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 2013(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 25 May 2016)
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	Relugas Gardeners Cottage Dunphail Forres Morayshire IV36 2QL Scotland

Director Name	Mr Alexander William Grant Laing
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 25 May 2016)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Relugas House Dunphail Forres Morayshire IV36 2QL Scotland

Director Name	Mr David Whelan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(1 year, 8 months after company formation)
Appointment Duration	3 weeks (resigned 03 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor 11 Talbot Avenue Bournemouth BA3 7HR

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 April 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 9514810
Telephone region	Glasgow

Location

Registered Address	Titan Enterprise 1 Aurora Avenue, Queens Quay Clydebank Dunbartonshire G81 1BF Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront

Shareholders

51 at £1	Murray William Trail 51.00% Ordinary
20 at £1	Alexander William Grant Laing 20.00% Ordinary
19 at £1	James Richard Davis 19.00% Ordinary
10 at £1	Murray William Trail 10.00% Ordinary A

Financials

Year	2014
Net Worth	-£40,258
Cash	£1,000
Current Liabilities	£56,678

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 June 2016	Termination of appointment of James Richard Davis as a director on 25 May 2016 (1 page)
28 June 2016	Termination of appointment of Alexander William Grant Laing as a director on 25 May 2016 (1 page)
6 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (7 pages)
27 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 May 2014	Director's details changed for Mr James Richard Davis on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mr James Richard Davis on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mr Alexander William Grant Laing on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mr Alexander William Grant Laing on 1 May 2014 (2 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (7 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (7 pages)
9 January 2014	Termination of appointment of David Whelan as a director (1 page)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013	Appointment of Mr David Whelan as a director (2 pages)
4 September 2013	Appointment of Mr David Patrick Whelan as a secretary (1 page)
3 September 2013	Appointment of Mr James Richard Davis as a director (2 pages)
29 August 2013	Appointment of Mr Alexander William Grant Laing as a director (2 pages)
19 June 2013	Termination of appointment of John Strang as a director (1 page)
13 May 2013	Director's details changed for Murray William Trail on 13 May 2013 (2 pages)
16 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
15 March 2013	Termination of appointment of Kate Strang as a secretary (1 page)
17 August 2012	Register(s) moved to registered inspection location (1 page)
17 August 2012	Register inspection address has been changed (1 page)
16 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 100 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 100 (4 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 April 2012	Appointment of John Mason Strang as a director (2 pages)
4 April 2012	Termination of appointment of Brian Reid Ltd. as a secretary (1 page)
4 April 2012	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 4 April 2012 (1 page)
4 April 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
4 April 2012	Appointment of Kate Mason Strang as a secretary (2 pages)
4 April 2012	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 4 April 2012 (1 page)
4 April 2012	Termination of appointment of Stephen Mabbott as a director (1 page)
4 April 2012	Appointment of Murray William Trail as a director (2 pages)
3 April 2012	Incorporation (22 pages)

Highland Fling Urban Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland