About

Registered Number: SC143442
Date of Incorporation: 25/03/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: Morrich House, 20 Davidson Drive, Invergordon, Ross-Shire, IV18 0SA,

 

Founded in 1993, Highlodge Ltd have registered office in Invergordon, it's status is listed as "Active". We don't currently know the number of employees at this company. There are no directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 13 December 2018
AD01 - Change of registered office address 13 December 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 09 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 20 March 2015
CH01 - Change of particulars for director 20 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 25 June 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 25 June 2014
AA - Annual Accounts 25 June 2014
RT01 - Application for administrative restoration to the register 25 June 2014
GAZ2 - Second notification of strike-off action in London Gazette 26 July 2013
GAZ1 - First notification of strike-off action in London Gazette 05 April 2013
AR01 - Annual Return 05 June 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 08 January 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 16 September 2008
363a - Annual Return 04 May 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 25 January 2006
410(Scot) - N/A 01 December 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 16 March 2004
AA - Annual Accounts 22 January 2004
410(Scot) - N/A 19 January 2004
AA - Annual Accounts 25 March 2003
363s - Annual Return 24 March 2003
363s - Annual Return 03 April 2002
410(Scot) - N/A 02 April 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 09 April 2001
AA - Annual Accounts 08 February 2001
410(Scot) - N/A 26 January 2001
410(Scot) - N/A 18 December 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 03 April 2000
410(Scot) - N/A 24 February 2000
363s - Annual Return 15 June 1999
AA - Annual Accounts 09 April 1999
363s - Annual Return 02 July 1998
AA - Annual Accounts 18 November 1997
363b - Annual Return 20 May 1997
AA - Annual Accounts 29 January 1997
AA - Annual Accounts 23 May 1996
288 - N/A 23 May 1996
363s - Annual Return 08 May 1996
410(Scot) - N/A 19 February 1996
410(Scot) - N/A 05 February 1996
AAMD - Amended Accounts 07 April 1995
363s - Annual Return 06 April 1995
AA - Annual Accounts 13 October 1994
363s - Annual Return 02 June 1994
410(Scot) - N/A 28 May 1993
410(Scot) - N/A 12 May 1993
288 - N/A 06 April 1993
288 - N/A 06 April 1993
287 - Change in situation or address of Registered Office 06 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 April 1993
RESOLUTIONS - N/A 01 April 1993
NEWINC - New incorporation documents 25 March 1993

Mortgages & Charges

Description Date Status Charge by
Standard security 23 November 2005 Outstanding

N/A

Standard security 13 January 2004 Outstanding

N/A

Standard security 22 March 2002 Outstanding

N/A

Standard security 19 January 2001 Outstanding

N/A

Standard security 30 November 2000 Outstanding

N/A

Standard security 15 February 2000 Outstanding

N/A

Standard security 06 February 1996 Outstanding

N/A

Standard security 26 January 1996 Outstanding

N/A

Standard security 17 May 1993 Outstanding

N/A

Floating charge 03 May 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.