HIGHLODGE LIMITED - Construction of commercial buildings - A business based in SCOTLAND registered with Companies House

Company Overview

About Highlodge Ltd

HIGHLODGE LIMITED was founded on 1993-03-25 and has its registered office in Invergordon. The organisation's status is listed as "Active". Highlodge Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HIGHLODGE LIMITED

MORRICH HOUSE 20 DAVIDSON DRIVE INVERGORDON ROSS-SHIRE IV18 0SA Other companies in IV19

Filing Information

Company Number		SC143442
Company ID Number		SC143442
Date formed		1993-03-25
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 15:22:42
Primary Source:	Companies House

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name HIGHLODGE LIMITED

The following companies were found which have the same name as HIGHLODGE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HIGHLODGE AGENCIES LTD	71-75 Shelton Street Covent Garden London WC2H 9JQ	Active	Company formed on the 1997-08-18
	HIGHLODGE CONSULTING LIMITED	HIGH LODGE SPRING LANE SHOTLEY BRIDGE CONSETT CO. DURHAM DH8 0EL	Active - Proposal to Strike off	Company formed on the 2013-08-05

Company Officers of HIGHLODGE LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN JAMES MACBEATH	Company Secretary	1997-03-25
ANDREW HULL	Director	1993-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAIN JAMES MACBEATH	Director	1993-03-25	1996-02-28
IAIN JAMES MACBEATH	Company Secretary	1993-03-25	1996-02-20
BRIAN REID	Nominated Secretary	1993-03-25	1993-03-25
STEPHEN MABBOTT	Nominated Director	1993-03-25	1993-03-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-06		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-28		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21		DIRECTOR APPOINTED MR IAIN JAMES MACBEATH
2022-07-29	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-07-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GEORGE HULL
2022-07-06		Compulsory strike-off action has been discontinued
2022-07-06	DISS40	Compulsory strike-off action has been discontinued
2022-06-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-05-09	PSC07	CESSATION OF ANDREW HULL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-02-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-11-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/18 FROM 10 Knockbreck Street Tain Ross-Shire IV19 1BJ
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-09	LATEST SOC	09/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-09	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08	AR01	14/03/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-20	AR01	14/03/15 ANNUAL RETURN FULL LIST
2015-03-20	CH01	Director's details changed for Andrew Hull on 2014-03-15
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26	RES02	Resolutions passed:<ul><li>Resolution of re-registration</ul>
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-25	AR01	14/03/14 FULL LIST
2014-06-25	AR01	14/03/13 FULL LIST
2014-06-25	AA	31/03/13 TOTAL EXEMPTION SMALL
2014-06-25	AA	31/03/12 TOTAL EXEMPTION SMALL
2014-06-25	RT01	Administrative restoration application
2013-07-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-04-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-06-05	AR01	14/03/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29	AR01	14/03/11 ANNUAL RETURN FULL LIST
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-22	AR01	14/03/10 ANNUAL RETURN FULL LIST
2010-02-04	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-08	AR01	14/03/09 FULL LIST
2009-06-02	AA	31/03/08 TOTAL EXEMPTION FULL
2008-09-25	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-09-16	AA	31/03/07 TOTAL EXEMPTION FULL
2007-05-04	363a	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-05	363a	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-01	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-03-16	363s	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-01-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-16	363s	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-19	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-03-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-03-24	363s	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-04-03	363s	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-04-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-09	363s	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-12-18	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-06-29	363s	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-04-03	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-24	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-06-15	363s	RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1999-04-09	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-02	363s	RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1997-11-18	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-20	363b	RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1997-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-23	288	SECRETARY RESIGNED
1996-05-23	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-05-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-08	363s	RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS
1996-02-19	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-02-05	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-04-07	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/94
1995-04-06	363s	RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
1994-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-02	363s	RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
1993-05-28	410(Scot)	PARTIC OF MORT/CHARGE *****
1993-05-12	410(Scot)	PARTIC OF MORT/CHARGE *****
1993-04-06	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/93 FROM: 82 MITCHELL STREET GLASGOW G1 3NA
1993-04-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to HIGHLODGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2013-04-05

Fines / Sanctions

No fines or sanctions have been issued against HIGHLODGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2005-12-01	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2004-01-19	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2002-04-02	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2001-01-26	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2000-12-18	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2000-02-24	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1996-02-19	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1996-02-05	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1993-05-28	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1993-05-12	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLODGE LIMITED

Intangible Assets

Patents

We have not found any records of HIGHLODGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIGHLODGE LIMITED

Trademarks

We have not found any records of HIGHLODGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIGHLODGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as HIGHLODGE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HIGHLODGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HIGHLODGE LIMITED	Event Date	2013-04-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIGHLODGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HIGHLODGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.