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Highland Logistics Limited

Highland Logistics Limited is a dissolved company incorporated on 8 November 2000 with the registered office located in Edinburgh, City of Edinburgh. Highland Logistics Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 12 April 2017 (8 years ago)
Was 16 years old at the time of dissolution
Company No
SC212672
Private limited company
Scottish Company
Age
24 years
Incorporated 8 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2013 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 December 2014
Was due on 30 September 2015 (9 years ago)
Contact
Address
HBJ GATELEY
Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Jan 1961
Director • Belgian • Lives in Belgium • Born in Apr 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Lawrence Trevor Hoyle is a mutual person.
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J.R. Logistics Limited
Lawrence Trevor Hoyle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£175.1K
Decreased by £100.03K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£546.33K
Increased by £29.51K (+6%)
Total Liabilities
-£149.22K
Decreased by £26.17K (-15%)
Net Assets
£397.11K
Increased by £55.68K (+16%)
Debt Ratio (%)
27%
Decreased by 6.62% (-20%)
Latest Activity
Compulsory Strike-Off Discontinued
10 Years Ago on 30 May 2015
Confirmation Submitted
10 Years Ago on 27 May 2015
Compulsory Gazette Notice
10 Years Ago on 20 Mar 2015
Registered Address Changed
10 Years Ago on 19 Mar 2015
James Edmund Hawkins Appointed
10 Years Ago on 31 Oct 2014
Roel Jos Coleta Staes Appointed
10 Years Ago on 31 Oct 2014
James Edmund Hawkins Appointed
10 Years Ago on 31 Oct 2014
Steven James Davidson Resigned
10 Years Ago on 31 Oct 2014
David Andrew Low Resigned
10 Years Ago on 31 Oct 2014
Ronald Albert Low Resigned
10 Years Ago on 31 Oct 2014
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Documents
Submitted on 12 Apr 2017
Return of final meeting of voluntary winding up
Submitted on 12 Jan 2017
Resolutions
Submitted on 21 Mar 2016
Compulsory strike-off action has been discontinued
Submitted on 30 May 2015
Annual return made up to 8 November 2014 with full list of shareholders
Submitted on 27 May 2015
First Gazette notice for compulsory strike-off
Submitted on 20 Mar 2015
Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 19 March 2015
Submitted on 19 Mar 2015
Appointment of James Edmund Hawkins as a director on 31 October 2014
Submitted on 16 Dec 2014
Appointment of Roel Jos Coleta Staes as a director on 31 October 2014
Submitted on 15 Dec 2014
Appointment of James Edmund Hawkins as a secretary on 31 October 2014
Submitted on 10 Dec 2014
Repayment History
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