HIGHLAKE LIMITED
In Liquidation
General Information
NAME
HIGHLAKE LIMITED
COMPANY NUMBER
SC473944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
31/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2022
ACCOUNTS MADE UP TO
31/05/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 2BX
Beaverhall House
27 Beaverhall Road
Edinburgh
Midlothian
EH7 4JE
c/o Grainger Corporate Rescue &
Third Floor
Glasgow
G2 2BX
G2 2BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHLAKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHLAKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLAKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2018 - Present (6 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
24/07/2018 - Present (6 years and 5 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
31/03/2014 - Present (10 years and 9 months) Born in Nov 1950 |
Resigned | Director |
Current: 24 Past: 9814 |
View Report |
|
11/07/2018 - 24/07/2018 (0 months) Born in Aug 1986 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 26/07/2018 | Carlo Marcus Roberto Binanti (918749008) has left the board |
| 26/07/2018 | New Board Member Arcangelo Lordi (917931483) Appointed |
| 26/07/2018 | New Board Member Giuliano Binanti (917931480) Appointed |
| 16/07/2018 | Arcangelo Lordi (917931483) has left the board |
| 16/07/2018 | Giuliano Binanti (917931480) has left the board |
| 16/07/2018 | New Board Member Carlo Marcus Roberto Binanti (918749008) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 17/11/2017 | Carlo Marcus Roberto Binanti (918749008) has left the board |
| 17/11/2017 | New Board Member Arcangelo Lordi (917931483) Appointed |
| 17/11/2017 | New Board Member Giuliano Binanti (917931480) Appointed |
| 05/05/2017 | New Annual Return filed |
| 29/04/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 21/11/2015 | New Accounts filed |
| 23/04/2015 | New Annual Return filed |
| 09/05/2014 | New Board Member Carlo Marcus Roberto Binanti (918749008) Appointed |
| 29/04/2014 | Stephen George Mabbott (913395312) has left the board |
| 25/04/2014 | Change in Reg. Office |
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