HIGHLAND PROSPECT LIMITED

Key Data

Status

Dissolved

Company No.

SC121502

Incorporation date

22/11/1989

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1989)

11/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/11/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/08/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/08/2009

Application for striking-off

View PDF (1 pages)

19/06/2009

Annual return made up to 31/05/09

View PDF (2 pages)

19/06/2009

Director's Change of Particulars / helen carmichael / 27/05/2009 / HouseName/Number was: , now: hawthorn villa; Street was: the haven, now: 25 ferry road; Area was: ferry lane, now: ; Post Code was: IV4 7EB, now: IV4 7EA

View PDF (1 pages)

11/09/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

16/06/2008

Annual return made up to 31/05/08

View PDF (2 pages)

08/04/2008

Appointment Terminated Secretary roslyn pieroni

View PDF (1 pages)

08/04/2008

Secretary appointed michelle morris

View PDF (2 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (2 pages)

19/09/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

19/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

Director resigned

View PDF (1 pages)

22/06/2007

Annual return made up to 31/05/07

View PDF (3 pages)

11/12/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

22/06/2006

Annual return made up to 31/05/06

View PDF (3 pages)

22/06/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

New secretary appointed

View PDF (2 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

22/08/2005

Memorandum and Articles of Association

View PDF (16 pages)

22/08/2005

Resolutions

View PDF (1 pages)

10/06/2005

Annual return made up to 31/05/05

View PDF (7 pages)

10/06/2005

Registered office changed on 10/06/05

View PDF (0 pages)

10/06/2005

Location of register of members address changed

View PDF (0 pages)

29/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

03/09/2004

Annual return made up to 31/05/04

View PDF (7 pages)

03/09/2004

Secretary's particulars changed;director's particulars changed

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30/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

04/08/2003

New director appointed

View PDF (2 pages)

24/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

Annual return made up to 31/05/03

View PDF (7 pages)

24/06/2003

Director's particulars changed

View PDF (0 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

New director appointed

View PDF (2 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

28/06/2002

Annual return made up to 31/05/02

View PDF (7 pages)

28/06/2002

Director's particulars changed;director resigned

View PDF (0 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

28/01/2002

New director appointed

View PDF (2 pages)

14/06/2001

Annual return made up to 31/05/01

View PDF (6 pages)

29/01/2001

Memorandum and Articles of Association

View PDF (15 pages)

29/01/2001

Resolutions

View PDF (1 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

19/06/2000

Annual return made up to 31/05/00

View PDF (5 pages)

19/06/2000

Director's particulars changed

View PDF (0 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

04/01/2000

Auditor's resignation

View PDF (1 pages)

25/06/1999

Annual return made up to 31/05/99

View PDF (6 pages)

25/06/1999

New director appointed

View PDF (2 pages)

25/06/1999

New director appointed

View PDF (2 pages)

25/06/1999

New director appointed

View PDF (2 pages)

25/06/1999

Director resigned

View PDF (1 pages)

25/06/1999

Director resigned

View PDF (1 pages)

25/06/1999

Director resigned

View PDF (1 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

22/06/1998

Annual return made up to 31/05/98

View PDF (6 pages)

22/06/1998

Director's particulars changed

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22/06/1998

Registered office changed on 22/06/98

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01/05/1998

New secretary appointed

View PDF (2 pages)

24/04/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

30/11/1997

New director appointed

View PDF (2 pages)

20/06/1997

Annual return made up to 31/05/97

View PDF (6 pages)

28/05/1997

Director resigned

View PDF (1 pages)

11/02/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

30/05/1996

Annual return made up to 31/05/96

View PDF (6 pages)

13/05/1996

Memorandum and Articles of Association

View PDF (16 pages)

10/05/1996

New director appointed

View PDF (2 pages)

10/05/1996

New director appointed

View PDF (2 pages)

10/05/1996

Director resigned

View PDF (1 pages)

10/05/1996

Director resigned

View PDF (1 pages)

10/05/1996

Secretary resigned

View PDF (1 pages)

10/05/1996

New secretary appointed

View PDF (2 pages)

25/04/1996

Resolutions

View PDF (1 pages)

12/12/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

12/12/1995

New director appointed

View PDF (2 pages)

08/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/09/1995

Director resigned

View PDF (2 pages)

14/06/1995

Annual return made up to 31/05/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

24/11/1994

Full accounts made up to 1994-03-31

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19/07/1994

Director resigned;new director appointed

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19/07/1994

Director resigned;new director appointed

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19/07/1994

Annual return made up to 31/05/94

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19/07/1994

Director resigned

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05/11/1993

Full accounts made up to 1993-03-31

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02/06/1993

Annual return made up to 31/05/93

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02/06/1993

Director's particulars changed

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21/08/1992

Full accounts made up to 1992-03-31

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01/06/1992

Annual return made up to 31/05/92

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16/01/1992

Director resigned;new director appointed

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19/11/1991

Director resigned;new director appointed

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19/06/1991

Full accounts made up to 1991-03-31

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19/06/1991

Annual return made up to 31/05/91

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19/07/1990

Director resigned;new director appointed

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19/01/1990

New secretary appointed;new director appointed

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22/11/1989

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fernie, William Neil	Director	29/06/2007 - 26/10/2007	9
Fernie, William Neil	Director	29/05/2003 - 05/12/2005	9
Laing, John Menzie	Director	29/05/2003 - 05/12/2005	8
Ross, William John	Director	03/06/1999 - 05/12/2005	16
Carmichael, Helen Mae	Director	26/10/2007 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About HIGHLAND PROSPECT LIMITED

HIGHLAND PROSPECT LIMITED is an(a) Dissolved company incorporated on 22/11/1989 with the registered office located at 81a Castle Street, Inverness, IV2 3EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHLAND PROSPECT LIMITED?

HIGHLAND PROSPECT LIMITED is currently Dissolved. It was registered on 22/11/1989 and dissolved on 11/02/2011.

Where is HIGHLAND PROSPECT LIMITED located?

HIGHLAND PROSPECT LIMITED is registered at 81a Castle Street, Inverness, IV2 3EA.

What does HIGHLAND PROSPECT LIMITED do?

HIGHLAND PROSPECT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HIGHLAND PROSPECT LIMITED?

The latest filing was on 11/02/2011: Final Gazette dissolved via voluntary strike-off.