HIGHLAND OFFICE LIMITED - Profile & Financials

Accounts Submitted 21 Nov 2022

Confirmation Statement Submitted 31 Aug 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

101 Mcdonald Road Edinburgh EH7 4NW

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 6 resigned

Show resigned officers

						Status
Andrew Robert Aikman	Director	British	United Kingdom	72	30 Sept 2022	Active
Pam Flockhart	Director	British	Scotland	48	20 Jun 2022	Active
Paul William Dawson	Director	British	United Kingdom	66	30 Sept 2022	Active
Philip Jan	Director	British	United Kingdom	49	30 Sept 2022	Active
Simon Alan Davey	Director	British	England	51	30 Sept 2022	Active

Shareholders

Shareholders (1)


Highland Office Equipment Limited	100.0%	1	Ordinary	15 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Highland Office Equipment Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Capital Document Solutions Ltd

Ceased 6 Apr 2016

Ceased

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Group Structure

HIGHLAND OFFICE EQUIPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGILICO (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGILICO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AGILICO MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AGILICO HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

AGILICO GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

LYCEUM CAPITAL DMC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

HORIZON CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HORIZON CAPITAL LLP united kingdom

HIGHLAND OFFICE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Nov 2023	Officers	Termination of Gordon Keir Affleck as director on 2023-10-31	View(1 page)
26 Sept 2023	Gazette	Gazette Notice Voluntary	View(1 page)
19 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(5 pages)
31 Aug 2023	Confirmation Statement	Confirmation statement made on 2023-08-15 with no updates	View(3 pages)