| Company Name | Highland Executive Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC452071 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2013(10 years, 10 months ago) |
| Dissolution Date | 10 July 2015 (8 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Paul James Alexander Clark |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bayview Sunnyside Barbaraville Invergordon Ross-Shire IV18 0NA Scotland |
| Director Name | Mr Wesley MacDonald |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2013(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 26 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Retreat Barbaraville Invergordon Ross-Shire IV18 0NA Scotland |
| Director Name | Mrs Wendy Rose Clark |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2014(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 26 August 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bayview Sunnyside Barbaraville Invergordon Ross-Shire IV18 0NA Scotland |
| Director Name | Mr Stuart Thorpe |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2014(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 August 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Morrich House Davidson Drive Invergordon Ross-Shire IV18 0SA Scotland |
Contact
| Website | highlandexec.co.uk |
|---|
Location
| Registered Address | Bayview Sunnyside Barbaraville Invergordon Ross-Shire IV18 0NA Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Shareholders
| 300 at £1 | Paul Clark 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,468 |
| Cash | £47,659 |
| Current Liabilities | £91,234 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | Application to strike the company off the register (3 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 28 August 2014 | Termination of appointment of Wesley Macdonald as a director on 26 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Wendy Rose Clark as a director on 26 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Stuart Thorpe as a director on 26 August 2014 (1 page) |
| 20 August 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 5 June 2014 | Appointment of Mr Stuart Thorpe as a director (2 pages) |
| 24 April 2014 | Statement of capital following an allotment of shares on 24 April 2014
|
| 24 April 2014 | Appointment of Mrs Wendy Rose Clark as a director (2 pages) |
| 28 November 2013 | Statement of capital following an allotment of shares on 28 November 2013
|
| 28 November 2013 | Appointment of Mr Wesley Macdonald as a director (2 pages) |
| 28 November 2013 | Appointment of Mr Wesley Macdonald as a director (2 pages) |
| 11 June 2013 | Incorporation
|