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Highland Global Transport Limited
Highland Global Transport Limited is a dissolved company incorporated on 10 September 2012 with the registered office located in Edinburgh, City of Edinburgh. Highland Global Transport Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 January 2019
(6 years ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
SC432205
Private limited company
Scottish Company
Age
13 years
Incorporated
10 September 2012
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Highland Global Transport Limited
Contact
Update Details
Address
7-11 Melville Street
Edinburgh
EH3 7PE
Same address for the past
8 years
Companies in EH3 7PE
Telephone
Unreported
Email
Unreported
Website
Highlandglobaltransport.com
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People
Officers
5
Shareholders
15
Controllers (PSC)
2
Sir Brian Souter
Director • PSC • British • Lives in Scotland • Born in May 1954
Ms Pauline Anne Bradley
Director • Financier • British • Lives in Scotland • Born in Jun 1961
Mr Andrew James Macfie
Director • British • Lives in Scotland • Born in Nov 1956
ANN Heron Gloag
Director • British • Lives in Scotland • Born in Dec 1942
DM Company Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Si 2016 Limited
Mr Andrew James Macfie and Sir Brian Souter are mutual people.
Active
HGT Investments Limited
Mr Andrew James Macfie and Sir Brian Souter are mutual people.
Active
HGT Finance B Limited
Mr Andrew James Macfie and Sir Brian Souter are mutual people.
Active
Souter Investments Limited
DM Company Services Limited and Mr Andrew James Macfie are mutual people.
Active
Highland And Universal Investments Limited
ANN Heron Gloag is a mutual person.
Active
Highland And Universal Securities Limited
Mr Andrew James Macfie is a mutual person.
Active
NBDP Holdco Limited
Mr Andrew James Macfie is a mutual person.
Active
Guala Closures U.K. Limited
DM Company Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£48.23M
Decreased by £91K (-0%)
Turnover
£67.51M
Increased by £17.21M (+34%)
Employees
1.74K
Increased by 449 (+35%)
Total Assets
£815.96M
Decreased by £24.32M (-3%)
Total Liabilities
-£189.98M
Decreased by £529K (-0%)
Net Assets
£625.98M
Decreased by £23.79M (-4%)
Debt Ratio (%)
23%
Increased by 0.61% (+3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 25 Jan 2019
Registered Address Changed
8 Years Ago on 3 Nov 2016
Confirmation Submitted
9 Years Ago on 23 Sep 2016
Group Accounts Submitted
10 Years Ago on 13 Oct 2015
Confirmation Submitted
10 Years Ago on 6 Oct 2015
Pauline Anne Bradley Appointed
10 Years Ago on 12 May 2015
Ramsay Gillies Resigned
10 Years Ago on 12 May 2015
New Charge Registered
10 Years Ago on 5 Mar 2015
New Charge Registered
10 Years Ago on 23 Feb 2015
Mr Andrew James Macfie Details Changed
13 Years Ago on 28 Sep 2012
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jan 2019
Return of final meeting of voluntary winding up
Submitted on 25 Oct 2018
Resolutions
Submitted on 10 Nov 2016
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 7-11 Melville Street Edinburgh EH3 7PE on 3 November 2016
Submitted on 3 Nov 2016
Resolutions
Submitted on 3 Nov 2016
Particulars of variation of rights attached to shares
Submitted on 28 Oct 2016
Change of share class name or designation
Submitted on 28 Oct 2016
Resolutions
Submitted on 28 Oct 2016
Confirmation statement made on 10 September 2016 with updates
Submitted on 23 Sep 2016
Group of companies' accounts made up to 31 March 2015
Submitted on 13 Oct 2015
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Repayment History
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