HIGHLAND TDC LIMITED

Key Data

Status

Dissolved

Company No.

SC052101

Incorporation date

28/12/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1987)

23/03/2012

Final Gazette dissolved via voluntary strike-off

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06/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

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02/12/2011

First Gazette notice for voluntary strike-off

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18/11/2011

Application to strike the company off the register

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08/07/2011

Accounts for a dormant company made up to 2011-03-31

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06/07/2011

Certificate of change of name

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06/07/2011

Resolutions

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03/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

07/10/2010

Accounts for a dormant company made up to 2010-03-31

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03/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

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23/11/2009

Appointment of Mr Martin Alexander Cooke as a director

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23/11/2009

Termination of appointment of Trina Glen as a director

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09/10/2009

Accounts for a dormant company made up to 2009-03-31

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05/01/2009

Accounts made up to 2008-03-31

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02/12/2008

Return made up to 30/11/08; full list of members

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13/12/2007

Return made up to 30/11/07; full list of members

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02/10/2007

Accounts made up to 2007-03-31

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21/12/2006

Accounts made up to 2006-03-31

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08/12/2006

Return made up to 30/11/06; full list of members

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07/12/2005

Return made up to 30/11/05; full list of members

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22/11/2005

Accounts made up to 2005-03-31

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10/06/2005

New director appointed

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10/06/2005

Director resigned

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07/02/2005

Director's particulars changed

View PDF (1 pages)

22/01/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

13/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

30/12/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

17/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

02/01/2003

Return made up to 30/11/02; full list of members

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06/08/2002

Accounts made up to 2002-03-31

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15/02/2002

Accounts made up to 2001-03-31

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17/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

27/12/2000

Accounting reference date extended from 31/12/00 to 31/03/01

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13/12/2000

Return made up to 06/12/00; full list of members

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18/09/2000

Accounts made up to 1999-12-31

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01/03/2000

Accounting reference date extended from 31/08/99 to 31/12/99

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05/01/2000

Return made up to 06/12/99; full list of members

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05/01/2000

Location of register of members address changed

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03/12/1999

New secretary appointed

View PDF (1 pages)

03/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

10/12/1998

Accounts made up to 1998-08-31

View PDF (1 pages)

09/12/1998

Return made up to 06/12/98; full list of members

View PDF (8 pages)

01/07/1998

Registered office changed on 01/07/98 from: tamdhu distillery knockando morayshire IV35 7RR

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

New director appointed

View PDF (3 pages)

16/12/1997

Accounts made up to 1997-08-31

View PDF (1 pages)

16/12/1997

Return made up to 06/12/97; full list of members

View PDF (8 pages)

16/12/1997

Director's particulars changed

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17/12/1996

Return made up to 06/12/96; no change of members

View PDF (6 pages)

17/12/1996

Accounts made up to 1996-08-31

View PDF (1 pages)

18/12/1995

Memorandum and Articles of Association

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18/12/1995

Director resigned

View PDF (1 pages)

18/12/1995

Accounts made up to 1995-08-31

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18/12/1995

Resolutions

View PDF (2 pages)

18/12/1995

Resolutions

View PDF (2 pages)

18/12/1995

Resolutions

View PDF (2 pages)

18/12/1995

Return made up to 06/12/95; full list of members

View PDF (8 pages)

18/12/1995

Director's particulars changed;director resigned

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07/01/1995

Full accounts made up to 1994-08-31

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07/01/1995

Return made up to 06/12/94; no change of members

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02/02/1994

Full accounts made up to 1993-08-31

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10/01/1994

Return made up to 06/12/93; no change of members

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06/01/1993

Return made up to 06/12/92; full list of members

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06/01/1993

Director resigned

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06/01/1993

Full accounts made up to 1992-08-31

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07/12/1992

Director resigned

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10/02/1992

Full accounts made up to 1991-08-31

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10/02/1992

Return made up to 06/12/91; no change of members

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18/01/1991

Full accounts made up to 1990-08-31

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18/01/1991

Return made up to 16/12/90; no change of members

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20/06/1990

Full accounts made up to 1989-08-31

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12/12/1989

Return made up to 06/12/89; full list of members

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29/08/1989

Return made up to 18/12/88; full list of members

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15/03/1989

Director resigned

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15/03/1989

Full accounts made up to 1988-08-31

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05/04/1988

Full accounts made up to 1987-08-31

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05/04/1988

Return made up to 18/12/87; full list of members

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03/03/1988

Certificate of change of name

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03/03/1988

New secretary appointed

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27/01/1987

Full accounts made up to 1986-08-31

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27/01/1987

Annual return made up to 19/12/86

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Jackson, Barrie Mason	Director	16/11/1999 - 31/05/2005	29
Farrar, Richard William	Director	31/05/2005 - Present	43
Morrison, Fraser Stuart	Secretary	26/11/1999 - Present	14
Cooke, Martin Alexander	Director	05/11/2009 - Present	27
Glen, Trina Catherine	Director	16/11/1999 - 05/11/2009	16

Persons with Significant Control

No PSC data available.

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Description

About HIGHLAND TDC LIMITED

HIGHLAND TDC LIMITED is an(a) Dissolved company incorporated on 28/12/1972 with the registered office located at West Kinfauns, Kinfauns, Perth PH2 7XZ. There are currently 3 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 TDC LIMITED?

HIGHLAND TDC LIMITED is currently Dissolved. It was registered on 28/12/1972 and dissolved on 23/03/2012.

Where is HIGHLAND TDC LIMITED located?

HIGHLAND TDC LIMITED is registered at West Kinfauns, Kinfauns, Perth PH2 7XZ.

What does HIGHLAND TDC LIMITED do?

HIGHLAND TDC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HIGHLAND TDC LIMITED?

The latest filing was on 23/03/2012: Final Gazette dissolved via voluntary strike-off.