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Highland Portfolio Limited

Highland Portfolio Limited is a dissolved company incorporated on 6 November 1998 with the registered office located in Glasgow, City of Glasgow. Highland Portfolio Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 14 September 2024 (11 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
SC190903
Private limited company
Scottish Company
Age
26 years
Incorporated 6 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O 10th Floor
133 Finnieston Street
Glasgow
G3 8HB
Address changed on 12 Apr 2023 (2 years 5 months ago)
Previous address was 11 Bernham Park Stonehaven Aberdeenshire AB39 2WE Scotland
Telephone
01397703871
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in Scotland • Born in Oct 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lochaber Holidays Limited
Mr Robert Lewis Maclean is a mutual person.
Dissolved
Scottish Highland Investments Limited
Mr Robert Lewis Maclean is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1M
Increased by £348.95K (+53%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.78M
Increased by £986.84K (+21%)
Total Liabilities
-£563.26K
Increased by £31.91K (+6%)
Net Assets
£5.22M
Increased by £954.93K (+22%)
Debt Ratio (%)
10%
Decreased by 1.34% (-12%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 14 Sep 2024
Registered Address Changed
2 Years 5 Months Ago on 12 Apr 2023
Notification of PSC Statement
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 30 Sep 2022
Mr Robert Lewis Maclean Details Changed
2 Years 11 Months Ago on 30 Sep 2022
Mr Donald Stewart Maclean (PSC) Details Changed
2 Years 11 Months Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 15 Jun 2022
Registered Address Changed
3 Years Ago on 16 Feb 2022
Donald Stewart Maclean (PSC) Resigned
3 Years Ago on 7 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Sep 2024
Submitted on 14 Jun 2024
Registered office address changed from 11 Bernham Park Stonehaven Aberdeenshire AB39 2WE Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 12 April 2023
Submitted on 12 Apr 2023
Resolutions
Submitted on 31 Mar 2023
Confirmation statement made on 3 November 2022 with updates
Submitted on 8 Nov 2022
Notification of a person with significant control statement
Submitted on 8 Nov 2022
Cessation of Donald Stewart Maclean as a person with significant control on 7 January 2022
Submitted on 8 Nov 2022
Change of details for Mr Donald Stewart Maclean as a person with significant control on 30 September 2022
Submitted on 30 Sep 2022
Director's details changed for Mr Robert Lewis Maclean on 30 September 2022
Submitted on 30 Sep 2022
Registered office address changed from Unit 1 Ben Nevis Way Fort William PH33 6RU Scotland to 11 Bernham Park Stonehaven Aberdeenshire AB39 2WE on 30 September 2022
Submitted on 30 Sep 2022
Repayment History
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