Highlake Limited GLASGOW


Highlake started in year 2014 as Private Limited Company with registration number SC473944. The Highlake company has been functioning successfully for ten years now and its status is liquidation. The firm's office is based in Glasgow at C/o Grainger Corporate Rescue & Recovery Third Floor. Postal code: G2 2BX.

Highlake Limited Address / Contact

Office Address C/o Grainger Corporate Rescue & Recovery Third Floor
Office Address2 65 Bath Street
Town Glasgow
Post code G2 2BX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC473944
Date of Incorporation Mon, 31st Mar 2014
Industry Licensed restaurants
End of financial Year 31st May
Company age 10 years old
Account next due date Mon, 28th Feb 2022 (759 days after)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Tue, 31st Jan 2023 (2023-01-31)
Last confirmation statement dated Mon, 17th Jan 2022

Company staff

Giuliano B.

Position: Director

Appointed: 24 July 2018

Arcangelo L.

Position: Director

Appointed: 24 July 2018

Carlo B.

Position: Director

Appointed: 11 July 2018

Resigned: 24 July 2018

Giuliano B.

Position: Director

Appointed: 15 November 2017

Resigned: 11 July 2018

Arcangelo L.

Position: Director

Appointed: 15 November 2017

Resigned: 11 July 2018

Carlo B.

Position: Director

Appointed: 22 April 2014

Resigned: 15 November 2017

Stephen M.

Position: Director

Appointed: 31 March 2014

Resigned: 22 April 2014

People with significant control

Giuliano B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Arcangelo L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Pietro F.

Notified on 6 April 2016
Ceased on 25 January 2019
Nature of control: significiant influence or control

Carlo B.

Notified on 6 April 2016
Ceased on 13 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth11 845    
Balance Sheet
Cash Bank In Hand125 635    
Cash Bank On Hand 25 6359 75521 1897 35924 344
Current Assets193 398    
Debtors043 488123 55788 05157 8894 724
Net Assets Liabilities    -145 646-221 555
Net Assets Liabilities Including Pension Asset Liability11 845    
Property Plant Equipment 14 67512 76212 4199 4246 621
Stocks Inventory024 275    
Tangible Fixed Assets014 675    
Total Inventories 24 27539 14838 20044 31048 110
Reserves/Capital
Called Up Share Capital11    
Shareholder Funds11 845    
Profit Loss Account Reserve01 844    
Other
Total Fixed Assets Additions 15 162    
Total Fixed Assets Cost Or Valuation015 162    
Total Fixed Assets Depreciation0487    
Total Fixed Assets Depreciation Charge In Period 487    
Number Shares Allotted1 1111
Par Value Share1 1111
Share Capital Allotted Called Up Paid1     
Total Assets Less Current Liabilities11 221-68 035-74 277-145 646-171 555
Average Number Employees During Period     38
Creditors 106 228253 257234 136264 628255 354
Creditors Due Within One Year Total Current Liabilities0106 228    
Finished Goods Goods For Resale 24 27539 14838 20044 31048 110
Fixed Assets014 675    
Net Current Assets Liabilities1-12 830-80 797-86 696-155 070-178 176
Tangible Fixed Assets Additions 15 162    
Tangible Fixed Assets Cost Or Valuation015 162    
Tangible Fixed Assets Depreciation0487    
Tangible Fixed Assets Depreciation Charge For Period 487    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
New registered office address C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX. Change occurred on 2022-04-04. Company's previous address: 18-19 Union Place Edinburgh EH1 3NQ Scotland.
filed on: 4th, April 2022
Free Download (2 pages)

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