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TIME & TIDE HIGHMORE ONE LIMITED

Dissolved

Company number SC292124

Edinburgh · Incorporated 21 October 2005

Ten, George Street, Edinburgh, EH2 2DZ

Last updated on 20 September 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN SHELF (326) LIMITED · 21 October 2005 – 1 December 2005

TIME & TIDE KENMORE ONE LIMITED · 1 December 2005 – 9 February 2008

Company overview

TIME & TIDE HIGHMORE ONE LIMITED, a private limited company registered in Scotland, was dissolved on 18 September 2013 having been incorporated on 21 October 2005. It has changed its name 2 times, most recently from TIME & TIDE KENMORE ONE LIMITED on 1 December 2005. Its registered office is at Ten, George Street, Edinburgh, EH2 2DZ. Its principal activity is classified under SIC code 7011.

The sole director is MCGOWAN, Robert (appointed 19 February 2009). TAYLOR, Anne Elizabeth serves as company secretary (appointed 29 November 2005). The company has been served by seven former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 July 2007, on 11 February 2008. 58 filings are recorded against the company at Companies House, most recently a gazette filing on 18 September 2013.

Compliance

Annual accounts Up to date
Last filed
31 July 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 July 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MCGOWAN, Robert
Director
19 February 2009
TA
TAYLOR, Anne Elizabeth
Secretary
29 November 2005
MM
MEGAN, Michael Francis
Director · Resigned
15 August 2008
AJ
ASPLIN, John Robert
Director · Resigned
10 March 2006
GG
GAMBY, Graham Leslie
Director · Resigned
10 March 2006
TW
THOMSON, William George Ritchie
Director · Resigned
29 November 2005
RA
REID, Andrew Richard
Director · Resigned
29 November 2005
BL
BURNESS LLP
Corporate Secretary · Resigned
21 October 2005
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
21 October 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 September 2013 View
Liquidation In Administration Move To Dissolution Scotland
Insolvency
18 June 2013 View
Liquidation In Administration Progress Report Scotland
Insolvency
26 April 2013 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
26 April 2013 View
Liquidation In Administration Progress Report Scotland
Insolvency
30 October 2012 View
Liquidation In Administration Progress Report Scotland
Insolvency
3 April 2012 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
7 March 2012 View
Liquidation In Administration Progress Report Scotland
Insolvency
2 November 2011 View
Liquidation In Administration Progress Report Scotland
Insolvency
29 March 2011 View
Liquidation In Administration Progress Report Scotland
Insolvency
3 November 2010 View
Liquidation In Administration Proposals Scotland
Insolvency
19 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2010 View
Liquidation In Administration Appointment Of Administrator Scotland
Insolvency
25 March 2010 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
23 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Certificate Change Of Name Company
Change Of Name
11 February 2008 View
Accounts With Accounts Type Full
Accounts
11 February 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Accounts
24 October 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Mortgage
4 July 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Accounts
4 April 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Mortgage
27 September 2006 View
Legacy
Mortgage
27 September 2006 View
Legacy
Mortgage
27 September 2006 View
Legacy
Mortgage
20 September 2006 View
Mortgage Alter Floating Charge
Mortgage
14 September 2006 View
Legacy
Mortgage
12 September 2006 View
Mortgage Alter Floating Charge
Mortgage
28 April 2006 View
Legacy
Mortgage
28 April 2006 View
Legacy
Mortgage
28 April 2006 View
Legacy
Mortgage
28 April 2006 View
Legacy
Mortgage
27 April 2006 View
Legacy
Capital
28 March 2006 View
Legacy
Capital
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Certificate Change Of Name Company
Change Of Name
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Address
1 December 2005 View
Legacy
Accounts
1 December 2005 View
Incorporation Company
Incorporation
21 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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