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Company Information for

HIGHMORE RESIDENTIAL LIMITED

10 GEORGE STREET, EDINBURGH, EH2,
Company Registration Number
SC206230
Private Limited Company
Dissolved

Dissolved 2015-03-11

Company Overview

About Highmore Residential Ltd
HIGHMORE RESIDENTIAL LIMITED was founded on 2000-04-13 and had its registered office in 10 George Street. The company was dissolved on the 2015-03-11 and is no longer trading or active.

Key Data
Company Name
HIGHMORE RESIDENTIAL LIMITED
 
Legal Registered Office
10 GEORGE STREET
EDINBURGH
 
Previous Names
KENMORE RESIDENTIAL LIMITED09/02/2008
LEDGE 532 LIMITED26/04/2000
Filing Information
Company Number SC206230
Date formed 2000-04-13
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-07-31
Date Dissolved 2015-03-11
Type of accounts FULL
Last Datalog update: 2015-09-22 08:58:30
Primary Source:Companies House
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Company Officers of HIGHMORE RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
ANNE ELIZABETH TAYLOR
 Company Secretary 2001-04-25
MICHAEL FRANCIS MEGAN
 Director 2008-08-15
ANDREW RICHARD REID
 Director 2003-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES GEORGE WILKINSON
 Director 2002-07-04 2008-08-15
JOHN ANTHONY BINGHAM KENNEDY
 Director 2000-04-17 2007-09-07
WILLIAM GEORGE RITCHIE THOMSON
 Director 2000-04-17 2007-09-07
KIM ALAN PRICHARD
 Director 2002-10-01 2006-03-31
WILLIAM GEORGE RITCHIE THOMSON
 Company Secretary 2000-04-17 2001-04-25
LEDINGHAM CHALMERS
 Nominated Secretary 2000-04-13 2000-04-17
DURANO LIMITED
 Nominated Director 2000-04-13 2000-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE ELIZABETH TAYLOR HIGHMORE HOMES NORTH LIMITED Company Secretary 2006-02-23 CURRENT 1989-03-16 Dissolved 2013-09-18
ANNE ELIZABETH TAYLOR PLENDACRE HIGHMORE ONE LIMITED Company Secretary 2005-11-29 CURRENT 2005-10-21 Dissolved 2013-09-18
ANNE ELIZABETH TAYLOR TIME & TIDE HIGHMORE ONE LIMITED Company Secretary 2005-11-29 CURRENT 2005-10-21 Dissolved 2013-09-18
ANNE ELIZABETH TAYLOR KINGS SQUARE AVENUE LIMITED Company Secretary 2004-12-21 CURRENT 2004-07-26 Dissolved 2017-06-13
ANNE ELIZABETH TAYLOR NAILSEA (KIRKCUDBRIGHT) LIMITED Company Secretary 2004-11-12 CURRENT 2004-09-06 Dissolved 2013-09-18
ANNE ELIZABETH TAYLOR HIGHMORE HOMES (UK) LIMITED Company Secretary 2003-11-17 CURRENT 2003-10-06 Dissolved 2013-12-20
ANNE ELIZABETH TAYLOR HIGHMORE HOMES (THAMESMEAD) LIMITED Company Secretary 2003-04-08 CURRENT 2003-02-14 Dissolved 2016-12-27
ANNE ELIZABETH TAYLOR HIGHMORE HOMES LIMITED Company Secretary 2001-03-13 CURRENT 2001-01-22 Dissolved 2013-09-18
MICHAEL FRANCIS MEGAN SONOMA HOTELS LIMITED Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2016-02-09
MICHAEL FRANCIS MEGAN NAILSEA (KIRKCUDBRIGHT) LIMITED Director 2008-08-15 CURRENT 2004-09-06 Dissolved 2013-09-18
MICHAEL FRANCIS MEGAN HIGHMORE HOMES NORTH LIMITED Director 2008-08-15 CURRENT 1989-03-16 Dissolved 2013-09-18
MICHAEL FRANCIS MEGAN PLENDACRE HIGHMORE ONE LIMITED Director 2008-08-15 CURRENT 2005-10-21 Dissolved 2013-09-18
MICHAEL FRANCIS MEGAN HIGHMORE HOMES (THAMESMEAD) LIMITED Director 2008-08-15 CURRENT 2003-02-14 Dissolved 2016-12-27
MICHAEL FRANCIS MEGAN KINGS SQUARE AVENUE LIMITED Director 2008-08-15 CURRENT 2004-07-26 Dissolved 2017-06-13
MICHAEL FRANCIS MEGAN HIGHMORE HOMES (UK) LIMITED Director 2008-08-05 CURRENT 2003-10-06 Dissolved 2013-12-20
MICHAEL FRANCIS MEGAN HIGHMORE HOMES LIMITED Director 2007-09-07 CURRENT 2001-01-22 Dissolved 2013-09-18
MICHAEL FRANCIS MEGAN BEEZER (NO.1) LIMITED Director 2003-09-17 CURRENT 2003-07-06 Dissolved 2017-01-17
ANDREW RICHARD REID LOCH ESK HOMES LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
ANDREW RICHARD REID LOCHAY HOMES LIMITED Director 2010-07-27 CURRENT 2009-12-10 Active
ANDREW RICHARD REID KINGS SQUARE AVENUE LIMITED Director 2008-08-15 CURRENT 2004-07-26 Dissolved 2017-06-13
ANDREW RICHARD REID SOUTHPLACE HOMES (SCOTLAND) LIMITED Director 2006-04-28 CURRENT 2006-01-26 Dissolved 2013-12-20
ANDREW RICHARD REID HIGHMORE HOMES NORTH LIMITED Director 2006-02-23 CURRENT 1989-03-16 Dissolved 2013-09-18
ANDREW RICHARD REID NAILSEA (KIRKCUDBRIGHT) LIMITED Director 2006-01-31 CURRENT 2004-09-06 Dissolved 2013-09-18
ANDREW RICHARD REID PLENDACRE HIGHMORE ONE LIMITED Director 2005-11-29 CURRENT 2005-10-21 Dissolved 2013-09-18
ANDREW RICHARD REID HIGHMORE HOMES (UK) LIMITED Director 2003-11-17 CURRENT 2003-10-06 Dissolved 2013-12-20
ANDREW RICHARD REID HIGHMORE HOMES LIMITED Director 2003-11-10 CURRENT 2001-01-22 Dissolved 2013-09-18
ANDREW RICHARD REID HIGHMORE HOMES (THAMESMEAD) LIMITED Director 2003-04-08 CURRENT 2003-02-14 Dissolved 2016-12-27

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.

DateDocument TypeDocument Description
2015-03-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-112.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-06-132.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-06-132.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-12-092.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-12-092.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-07-082.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-06-272.31B(Scot)NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2013-06-27LIQ MISCINSOLVENCY:FORM 2.1B(SCOT) - STATEMENT OF PROPOSED ADMINISTRATOR.
2013-06-272.29B(Scot)NOTICE OF RESIGNATION BY ADMINISTRATOR
2012-12-202.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-12-202.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-07-092.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-01-242.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-01-062.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-06-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-12-212.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-12-212.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-07-082.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2009-12-312.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2009-12-232.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-12-082.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-08-242.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2009-07-082.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2009-02-032.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 28 STAFFORD STREET EDINBURGH EH3 7BD
2008-12-022.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-10-17288aDIRECTOR APPOINTED MR MICHAEL FRANCIS MEGAN
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR CHARLES WILKINSON
2008-05-23AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-05-01363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-05-01353LOCATION OF REGISTER OF MEMBERS
2008-02-11CERTNMCOMPANY NAME CHANGED KENMORE RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 09/02/08
2007-10-24225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-09-19288bDIRECTOR RESIGNED
2007-09-19288bDIRECTOR RESIGNED
2007-05-11AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-16363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-04-05225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07
2006-07-03363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-04-10AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-06288bDIRECTOR RESIGNED
2005-05-05363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-04-22410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-17AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-07-19288cDIRECTOR'S PARTICULARS CHANGED
2004-06-23AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-03MEM/ARTSARTICLES OF ASSOCIATION
2004-06-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-05-23AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-04-18363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-11-18287REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 61 DUBLIN STREET EDINBURGH MIDLOTHIAN EH3 6NL
2002-11-18353LOCATION OF REGISTER OF MEMBERS
2002-10-18288aNEW DIRECTOR APPOINTED
2002-09-02288aNEW DIRECTOR APPOINTED
2002-08-07ELRESS386 DISP APP AUDS 05/08/02
2002-08-07ELRESS366A DISP HOLDING AGM 05/08/02
2002-07-22AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-09363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-06-06363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-05-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to HIGHMORE RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHMORE RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-04-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of HIGHMORE RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHMORE RESIDENTIAL LIMITED
Trademarks
We have not found any records of HIGHMORE RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHMORE RESIDENTIAL 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 (7011 - Development & sell real estate) as HIGHMORE RESIDENTIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHMORE RESIDENTIAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHMORE RESIDENTIAL 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 HIGHMORE RESIDENTIAL 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.
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