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HIGHLAND AROMATICS LIMITED

Learn more about HIGHLAND AROMATICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 MARCUS CLOSE, DEE ROAD TILEHURST, READING, BERKSHIRE, RG30 4EA

HIGHLAND AROMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 00950360
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.20
dissolution date: 2006.03.28
last member list: 2002.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.01
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1994.05.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, C/O SHEPHERD & WEDDERBURN, 12 ARTHUR STREET, LONDON, EC4R 9AB
Form type: 287
Date: 2006.01.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.31
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RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.31
Child documents:
Document type: ANNOTATION
Date: 2005.10.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/05
Document type: ANNOTATION
Date: 2005.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
Form type: 225
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/02
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/01 FROM:, C/O UNICO LIMITED UNIT 1, MARCUS CLOSE DEE ROAD, TILEHURST READING, BERKSHIRE RG30 4EA
Form type: 287
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.09
£2.95
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COMPANY NAME CHANGED, NEATA ROLL LIMITED, CERTIFICATE ISSUED ON 25/01/01
Form type: CERTNM
Date: 2001.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.21
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.12.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/12/98
Form type: WRES03
Date: 1998.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/06/97
Form type: SRES03
Date: 1997.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/97 FROM:, C/O UNICO LIMITED UNIT 1, MARCUS CLOSE DEE ROAD, TILEHURST, READING BERKS RG30 4EA
Form type: 287
Date: 1997.04.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/11/96
Form type: SRES03
Date: 1996.12.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/11/96
Form type: WRES03
Date: 1996.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
Child documents:
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/96 FROM:, UNIT 5, MARCUS CLOSE DEE ROAD, TILEHURST, READING RG3 4EA
Form type: 287
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.12.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.04
£2.95
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ACCOUNTING REF. DATE SHORT FROM 11/02 TO 31/01
Form type: 225(2)
Date: 1995.11.27
£2.95
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S252 DISP LAYING ACC 04/08/95
Form type: (W)ELRES
Date: 1995.08.22
£2.95
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S386 DIS APP AUDS 04/08/95
Form type: (W)ELRES
Date: 1995.08.22
£2.95
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S366A DISP HOLDING AGM 04/08/95
Form type: (W)ELRES
Date: 1995.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/95 FROM:, MARCUS CLOSE, DEE ROAD, TILEHURST, READING RG3 4BE
Form type: 287
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/02/94
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 11/02
Form type: 225(1)
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/94 FROM:, 3 VICTORIA CLOSE, SHEEPCOTE ROAD, HARROW, MIDDLESEX HA1 2JE
Form type: 287
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/02/94
Form type: SRES01
Date: 1994.03.08

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Company directors and board members:

ALLAN MACKINNON CALDWELL (dissolve)
Secretary, 2005.09.14 - 2006.03.28
CEOL-NA-MARA 12 LONG CRAIG WALK , KIRKCALDY
KY1 1SJ, FIFE
DEREK BLAIR ROSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.11 - 2006.03.28
NEW HOUSE TAYLORS ROAD , LARBERT
FK5 3EN
GEORGE KEITH FREELAND (dissolve)
Secretary, FINANCE DIRECTOR, 1995.04.14 - 1999.06.14
37 RAVELRIG GAIT , BALERNO
EH14 7NH, MIDLOTHIAN
PAUL MAURICE GARVEY (dissolve)
Secretary, DIRECTOR, 1994.02.11 - 1995.04.14
2A COLLYLINN ROAD BEARSDEN , GLASGOW
G61 4PN, LANARKSHIRE
GEOFFREY KEN (dissolve)
Secretary, 1990.12.15 - 1994.02.11
CHERRY TREE COTTAGE , LLANGOLLEN
LL20 3AR, CLWYD
DEREK BLAIR ROSS (dissolve)
Secretary, 1999.06.14 - 2005.09.14
NEW HOUSE TAYLORS ROAD , LARBERT
FK5 3EN
RONALD FRANK COZENS (dissolve)
Director, 1999.06.14 - 2004.11.16
10 MARINE VIEW ST. MARYS ISLAND , CHATHAM
ME4 3LA, KENT
GEORGE KEITH FREELAND (dissolve)
Director, FINANCE DIRECTOR, 1995.04.14 - 1999.06.14
37 RAVELRIG GAIT , BALERNO
EH14 7NH, MIDLOTHIAN
PAUL MAURICE GARVEY (dissolve)
Director, 1994.02.11 - 1995.04.14
2A COLLYLINN ROAD BEARSDEN , GLASGOW
G61 4PN, LANARKSHIRE
GEOFFREY KEN (dissolve)
Director, SALES MANAGER, 1990.12.15 - 1994.02.11
CHERRY TREE COTTAGE , LLANGOLLEN
LL20 3AR, CLWYD
MRS MARGARET ROSE (dissolve)
Director, SECRETARY, 1990.12.15 - 1994.02.11
CHERRY TREE COTTAGE , LLANGOLLEN
LL20 3AN, CLWYD

Companies near to HIGHLAND AROMATICS ltd.

Information about the Private Limited Company HIGHLAND AROMATICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data