| Company Name | Highland Clearance (Recycling) Limited |
|---|---|
| Director | John Donald Mackenzie |
| Company Status | Active |
| Company Number | SC447096 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
Directors
| Director Name | Mr John Donald Mackenzie |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forbes House 36 Huntly Street Inverness IV3 5PR Scotland |
| Director Name | Mr James Macgillivray |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forbes House 36 Huntly Street Inverness IV3 5PR Scotland |
Contact
| Telephone | 01463 236670 |
|---|---|
| Telephone region | Inverness |
Location
| Registered Address | Forbes House 36 Huntly Street Inverness IV3 5PR Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr James Macgillivray 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr John Donald Mackenzie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,717 |
| Cash | £5,105 |
| Current Liabilities | £88,296 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 April 2024 (3 days from now) |
Filing History
| 13 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 4 December 2020 | Termination of appointment of James Macgillivray as a director on 30 November 2020 (1 page) |
| 14 May 2020 | Confirmation statement made on 9 April 2020 with updates (4 pages) |
| 20 November 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 11 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 14 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 25 April 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
| 19 January 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 19 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2017 | Confirmation statement made on 9 April 2017 with updates (4 pages) |
| 18 July 2017 | Notification of James Macgillivray as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of James Macgillivray as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 9 April 2017 with updates (4 pages) |
| 17 July 2017 | Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 17 July 2017 (1 page) |
| 17 July 2017 | Notification of John Mackenzie as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of John Mackenzie as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 17 July 2017 (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 21 April 2016 | Director's details changed for Mr John Donald Mackenzie on 21 April 2016 (2 pages) |
| 21 April 2016 | Director's details changed for Mr James Macgillivray on 21 April 2016 (2 pages) |
| 21 April 2016 | Director's details changed for Mr John Donald Mackenzie on 21 April 2016 (2 pages) |
| 21 April 2016 | Director's details changed for Mr James Macgillivray on 21 April 2016 (2 pages) |
| 21 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 13 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 25 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 9 April 2013 | Incorporation (22 pages) |
| 9 April 2013 | Incorporation (22 pages) |