H H DISTRIBUTION LIMITED
Company is dissolved
General Information
NAME
H H DISTRIBUTION LIMITED
COMPANY NUMBER
SC181810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
30/12/1997
(26 years and 11 months old)
WEBSITE
www.highlandhaulage.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2021
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
INVERNESS
IV2 5GH
Telephone: 01417814777
TPS: No
Clava House
Cradlehall Business Park
INVERNESS
IV2 5GH
Morayhill
Inverness
Inverness-Shire
IV2 7JQ
Telephone: 7814777
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 |
|---|---|---|---|
| 12/07/2023 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 12/04/2023 | Notice of final account prior to dissolution in members voluntary liquidation (LIQ13(SCOT)) | other | |
| 13/03/2023 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHLAND HAULAGE LIMITED | Company is dissolved | View Report |
| H H DISTRIBUTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2023 | New Board Member Glenda Jane Catto (906181225) Appointed |
| 11/09/2023 | New Board Member Alexander George Munro Catto (904532955) Appointed |
| 11/09/2023 | New Board Member Stuart Alexander Catto (906197385) Appointed |
Credit Risk Overview
Want to learn more about H H DISTRIBUTION 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 H H DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H H DISTRIBUTION 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 |
|---|---|---|---|---|
|
Born in May 1945 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1939 |
Resigned | Director |
Current: 13 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in Oct 1931 |
Resigned | Director&Secretary |
Current: 1 Past: 53 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/07/2023 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 12/04/2023 | Notice of final account prior to dissolution in members voluntary liquidation (LIQ13(SCOT)) | other | |
| 13/03/2023 | Change of registered office address (AD01) | registeredAddress | |
| 29/04/2022 | No description (RESOLUTIONS) | other | |
| 19/01/2022 | Confirmation Statement (CS01) | other | |
| 11/06/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 11/06/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 15/02/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/01/2021 | Confirmation Statement (CS01) | other | |
| 07/05/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/01/2020 | Confirmation Statement (CS01) | other | |
| 10/12/2019 | Annual Accounts. (AA) | accounts | |
| 05/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/12/2018 | Confirmation Statement (CS01) | other | |
| 07/11/2018 | Annual Accounts. (AA) | accounts | |
| 10/01/2018 | Confirmation Statement (CS01) | other | |
| 27/11/2017 | Annual Accounts. (AA) | accounts | |
| 06/02/2017 | Confirmation Statement (CS01) | other | |
| 14/12/2016 | Annual Accounts. (AA) | accounts | |
| 19/02/2016 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 19/02/2016 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 19/02/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 19/02/2016 | No description (RESOLUTIONS) | other | |
| 08/01/2016 | Annual Return (AR01) | returns | |
| 31/12/2015 | Annual Accounts. (AA) | accounts | |
| 05/01/2015 | Annual Return (AR01) | returns | |
| 05/11/2014 | Annual Accounts. (AA) | accounts | |
| 31/10/2014 | No description (RESOLUTIONS) | other | |
| 01/05/2014 | Termination of appointment of secretary (TM02) | officers | |
| 01/05/2014 | Termination of appointment of director (TM01) | officers | |
| 07/01/2014 | Annual Accounts. (AA) | accounts | |
| 07/01/2014 | Annual Return (AR01) | returns | |
| 22/01/2013 | Annual Return (AR01) | returns | |
| 28/12/2012 | Annual Accounts. (AA) | accounts | |
| 05/12/2012 | No description (RP04) | other | |
| 10/01/2012 | Change of secretary’s details (CH03) | officers | |
| 10/01/2012 | Change of director’s details (CH01) | officers | |
| 10/01/2012 | Return of Allotment of shares (SH01) | capitals | |
| 10/01/2012 | Annual Return (AR01) | returns | |
| 05/01/2012 | Annual Accounts. (AA) | accounts | |
| 17/01/2011 | Annual Return (AR01) | returns | |
| 29/12/2010 | Annual Accounts. (AA) | accounts | |
| 23/11/2010 | Return of Allotment of shares (SH01) | capitals | |
| 29/05/2010 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 27/05/2010 | Annual Accounts. (AA) | accounts | |
| 14/05/2010 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 11/02/2010 | Return of Allotment of shares (SH01) | capitals | |
| 06/02/2010 | Annual Return (AR01) | returns | |
| 06/02/2010 | Change of director’s details (CH01) | officers | |
| 08/06/2009 | Annual Return. (363A) | returns | |
| 06/04/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 01/04/2009 | Annual Accounts. (AA) | accounts | |
| 28/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/01/2008 | Annual Accounts. (AA) | accounts | |
| 10/01/2008 | Annual Return. (363A) | returns | |
| 09/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/01/2007 | Annual Accounts. (AA) | accounts | |
| 15/01/2007 | Annual Return. (363S) | returns | |
| 01/11/2006 | No description (410(SCOT)) | other | |
| 24/10/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/08/2006 | No description (410(SCOT)) | other | |
| 18/01/2006 | Annual Accounts. (AA) | accounts | |
| 18/01/2006 | Annual Return. (363S) | returns | |
| 08/07/2005 | No description (410(SCOT)) | other | |
| 26/04/2005 | Annual Return. (363S) | returns | |
| 07/09/2004 | Annual Accounts. (AA) | accounts | |
| 26/01/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 26/01/2004 | No description (RESOLUTIONS) | other | |
| 14/01/2004 | Annual Return. (363S) | returns | |
| 02/12/2003 | Annual Accounts. (AA) | accounts | |
| 03/03/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 21/02/2003 | Annual Return. (363S) | returns | |
| 13/01/2003 | No description (410(SCOT)) | other | |
| 23/12/2002 | No description (419A(SCOT)) | other | |
| 19/11/2002 | No description (410(SCOT)) | other | |
| 01/10/2002 | Annual Accounts. (AA) | accounts | |
| 29/01/2002 | Annual Return. (363S) | returns | |
| 13/12/2001 | Annual Accounts. (AA) | accounts | |
| 30/04/2001 | No description (410(SCOT)) | other | |
| 29/01/2001 | Annual Accounts. (AA) | accounts | |
| 12/01/2001 | Annual Return. (363S) | returns | |
| 12/10/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/02/2000 | Annual Return. (363S) | returns | |
| 21/12/1999 | Annual Accounts. (AA) | accounts | |
| 13/09/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/08/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/01/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/01/1999 | Annual Return. (363S) | returns | |
| 21/01/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 21/01/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/06/1998 | No description (410(SCOT)) | other | |
| 31/01/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/01/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/01/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/01/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/01/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/01/1998 | Change of accounting reference date. (225) | miscellaneous | |
| 31/01/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/01/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/12/1997 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTLOG SALES LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND HAULAGE LIMITED | Company is dissolved | View Report |
| H H DISTRIBUTION LIMITED | Company is dissolved | View Report |
| SCOTLINE MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2023 | New Board Member Glenda Jane Catto (906181225) Appointed |
| 11/09/2023 | New Board Member Alexander George Munro Catto (904532955) Appointed |
| 11/09/2023 | New Board Member Stuart Alexander Catto (906197385) Appointed |
| 30/04/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 08/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 05/05/2014 | John Gordon Ligertwood (900048307) has left the board |
| 13/01/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
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