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Home > Scotland > HIGHLAND EXCHANGE LTD.
Company Information for

HIGHLAND EXCHANGE LTD.

KILWINNING, AYRSHIRE, KA13,
Company Registration Number
SC223798
Private Limited Company
Dissolved

Dissolved 2015-06-26

Company Overview

About Highland Exchange Ltd.
HIGHLAND EXCHANGE LTD. was founded on 2001-09-28 and had its registered office in Kilwinning. The company was dissolved on the 2015-06-26 and is no longer trading or active.

Key Data
Company Name
HIGHLAND EXCHANGE LTD.
 
Legal Registered Office
KILWINNING
AYRSHIRE
 
Filing Information
Company Number SC223798
Date formed 2001-09-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-06-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-08 17:27:47
Primary Source:Companies House
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Companies with same name HIGHLAND EXCHANGE LTD.
The following companies were found which have the same name as HIGHLAND EXCHANGE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHLAND EXCHANGE DEVELOPMENT LTD North Carolina Unknown
HIGHLAND EXCHANGE APARTMENTS LLC Georgia Unknown
HIGHLAND EXCHANGE L.L.C Arkansas Unknown

Company Officers of HIGHLAND EXCHANGE LTD.

Current Directors
Officer Role Date Appointed
GLENN THOMAS
 Director 2014-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
VIOLET WELSH HEALY
 Director 2013-01-31 2014-07-14
JOHN HEALY
 Director 2007-09-25 2013-01-31
DAVID DEVINE
 Company Secretary 2007-11-01 2010-06-28
GLENN THOMAS
 Director 2008-02-19 2010-06-28
JAMES HENRY CHARLES CONNOR
 Director 2008-02-19 2009-09-04
ELAINE MCDOUGALL
 Company Secretary 2001-09-28 2007-10-16
IAN MCDOUGALL
 Director 2001-09-28 2007-10-16
BRIAN REID LTD.
 Nominated Secretary 2001-09-28 2001-09-28
STEPHEN MABBOTT LTD.
 Nominated Director 2001-09-28 2001-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN THOMAS ROCCO PROPERTIES LTD Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
GLENN THOMAS PAGEFIELD DEVELOPMENTS LTD Director 2017-12-07 CURRENT 2017-12-07 Active
GLENN THOMAS STRONGBOX HOLDINGS LTD Director 2016-06-08 CURRENT 2016-06-08 In Administration/Administrative Receiver
GLENN THOMAS PICTURE HOMES (STATION COURT) LIMITED Director 2016-02-01 CURRENT 2010-11-08 Dissolved 2017-02-21
GLENN THOMAS PICTURE HOMES (BALBY) LIMITED Director 2016-02-01 CURRENT 2010-08-27 Active - Proposal to Strike off
GLENN THOMAS PICTURE HOMES (PADDOCK WAY) LIMITED Director 2016-02-01 CURRENT 2010-11-08 Active
GLENN THOMAS RAINBOW HOMES LTD Director 2016-02-01 CURRENT 2012-09-06 Live but Receiver Manager on at least one charge
GLENN THOMAS RAINBOW HOMES (LITTLE TOMS) LTD Director 2016-02-01 CURRENT 2013-01-29 Active - Proposal to Strike off
GLENN THOMAS RAINBOW HOMES (BARROWFORD) LTD Director 2016-02-01 CURRENT 2013-01-29 Active - Proposal to Strike off
GLENN THOMAS RAINBOW HOMES (ESTATES) LTD Director 2016-02-01 CURRENT 2013-03-11 Active - Proposal to Strike off
GLENN THOMAS RIBBLE VALLEY GYMNASTICS ACADEMY COMMUNITY INTEREST COMPANY Director 2015-11-12 CURRENT 2014-02-26 Active - Proposal to Strike off
GLENN THOMAS BURY FOOTBALL FOUNDATION Director 2013-10-14 CURRENT 2007-06-12 Active
GLENN THOMAS 316FC LTD Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2015-04-21
GLENN THOMAS SG SPORTS MEDIA LTD Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2015-03-31
GLENN THOMAS CCFB REALISATIONS 2022 LIMITED Director 2013-05-28 CURRENT 1897-07-09 In Administration
GLENN THOMAS SG SPORTS MANAGEMENT LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2016-09-20
GLENN THOMAS TOWN MANOR DEVELOPMENTS (NW) LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2014-02-11
GLENN THOMAS TCB ASSOCIATES LIMITED Director 2012-04-13 CURRENT 2012-04-13 Dissolved 2013-11-26
GLENN THOMAS THOMAS PROPERTIES LIMITED Director 2011-01-11 CURRENT 2011-01-11 Dissolved 2013-08-20

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
2015-06-26GAZ2STRUCK OFF AND DISSOLVED
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2015 FROM UNIT 6 BLOCK 3 THORNLIEBANK IND EST NITSHILL ROAD THORNLIEBANK GLASGOW G46 8QG SCOTLAND
2015-01-02GAZ1FIRST GAZETTE
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR VIOLET HEALY
2014-07-14AP01DIRECTOR APPOINTED MR GLENN THOMAS
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0128/09/13 FULL LIST
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-31AP01DIRECTOR APPOINTED MRS VIOLET WELSH HEALY
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HEALY
2012-10-01AR0128/09/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 60 ST ENOCH SQUARE GLASGOW G1 4AG
2011-10-03AR0128/09/11 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-22AR0128/09/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GLENN THOMAS
2010-06-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID DEVINE
2009-12-10AR0128/09/09 FULL LIST
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR JAMES CONNOR
2009-03-11AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-03-06288aDIRECTOR APPOINTED JAMES HENRY CHARLES CONNOR
2008-03-06288aDIRECTOR APPOINTED GLENN THOMAS
2007-11-28288aNEW SECRETARY APPOINTED
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: C/O HARDIE CALDWELL LLP, CITYPOINT 2, 25 TYNDRUM STREET GLASGOW G4 0JY
2007-11-26363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-22288bDIRECTOR RESIGNED
2007-10-22288bSECRETARY RESIGNED
2007-03-12287REGISTERED OFFICE CHANGED ON 12/03/07 FROM: C/O HARDIE CALDWELL, CITYPOINT 2 25 TYNDRUM STREET GLASGOW G4 0JY
2006-10-31363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-22363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2004-12-09287REGISTERED OFFICE CHANGED ON 09/12/04 FROM: C/O HARDIE CALDWELL SAVOY TOWER, 77 RENFREW STREET GLASGOW STRATHCLYDE G2 3BY
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-18363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2003-10-16363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-04363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2001-10-11288aNEW SECRETARY APPOINTED
2001-10-11288aNEW DIRECTOR APPOINTED
2001-10-11225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-10-11287REGISTERED OFFICE CHANGED ON 11/10/01 FROM: SAVOY TOWER 77 RENFREW STREET GLASGOW G2 3BY
2001-10-1188(2)RAD 29/09/01-29/09/01 £ SI 98@1=98 £ IC 2/100
2001-10-02288bDIRECTOR RESIGNED
2001-10-02288bSECRETARY RESIGNED
2001-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HIGHLAND EXCHANGE LTD. 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 HIGHLAND EXCHANGE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHLAND EXCHANGE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-12-31 £ 23,252
Creditors Due Within One Year 2011-12-31 £ 9,974

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 HIGHLAND EXCHANGE LTD.

Intangible Assets
Patents
We have not found any records of HIGHLAND EXCHANGE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND EXCHANGE LTD.
Trademarks
We have not found any records of HIGHLAND EXCHANGE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND EXCHANGE LTD.. 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 (74990 - Non-trading company) as HIGHLAND EXCHANGE LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND EXCHANGE LTD. 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 HIGHLAND EXCHANGE LTD. 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 HIGHLAND EXCHANGE LTD. 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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