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HIGHLAND HAULAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highland Haulage Limited. The company was founded 31 years ago and was given the registration number SC140414. The firm's registered office is in INVERNESS. You can find them at Clava House, Cradlehall Business Park, Inverness, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HIGHLAND HAULAGE LIMITED
Company Number:SC140414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1992
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Clava House, Cradlehall Business Park, Inverness, IV2 5GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elmwood, 41 Culduthel Road, Inverness, IV2 4AT

Director30 September 1992Active
41 Culduthel Road, Inverness, IV2 4AT

Director22 December 1998Active
45 Midmills Road, Inverness, IV2 3NZ

Director20 September 2000Active
Crask Of Evelix 74, Drummond Road, Inverness, Great Britain, IV2 4NU

Secretary30 September 1992Active
1 East Craibstone Street, Aberdeen, AB11 6YQ

Corporate Secretary22 September 1992Active
30 Overton Avenue, Inverness, IV3 6RR

Director30 September 1992Active
Elmwood, 41 Culduthel Road, Inverness, IV2 4AT

Director30 September 1992Active
Crask Of Evelix 74, Drummond Road, Inverness, Great Britain, IV2 4NU

Director30 September 1992Active
38 Manse Road, Nairn, IV12 4RW

Director23 December 1997Active
Briarose, Arbeadie Road, Banchory, Scotland, AB31 3XA

Director22 September 1992Active
Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE

Director30 September 1992Active
58 Castleton Village, Milton Of Leys, Inverness, IV1 2GY

Director23 December 1997Active
1 The Fairways, Alton Burn Road, Nairn, Uk, IV12 5NB

Director30 September 1992Active

People with Significant Control

Scotlog Sales Limited
Notified on:06 April 2016
Status:Active
Address:41 Culduthel Road, Inverness, IV2 4AT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Gazette

Gazette dissolved liquidation.

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2023-06-07Insolvency

Liquidation voluntary members return of final meeting scotland.

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2022-04-29Resolution

Resolution.

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2021-12-14Change of name

Certificate change of name company.

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2021-06-11Other

Legacy.

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2021-06-11Other

Legacy.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Change account reference date company previous extended.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type full.

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2019-10-31Mortgage

Mortgage satisfy charge full.

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2019-10-31Mortgage

Mortgage satisfy charge full.

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2019-10-31Mortgage

Mortgage satisfy charge full.

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2019-10-31Mortgage

Mortgage satisfy charge full.

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2019-10-31Mortgage

Mortgage satisfy charge full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type small.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-06-22Capital

Second filing capital allotment shares.

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2018-05-22Capital

Capital allotment shares.

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2017-11-28Accounts

Accounts with accounts type small.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-03-06Capital

Capital allotment shares.

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2016-12-14Accounts

Accounts with accounts type full.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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