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HIGHLAND FABRICATORS LIMITED

Company number 09991549

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2020 AD01 Registered office address changed from Port Clarence Offshore Base Port Clarence Road Port Clarence Middlesbrough TS2 1RZ England to Nelson House Barn Kaber Kirkby Stephen CA17 4EF on 23 March 2020
14 Nov 2019 TM01 Termination of appointment of Norman Mackay as a director on 30 October 2019
09 Sep 2019 PSC01 Notification of James Alexander King Mowat as a person with significant control on 31 October 2018
23 May 2019 CS01 Confirmation statement made on 31 March 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
01 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 30 June 2018
31 Oct 2018 PSC07 Cessation of Norman Mackay as a person with significant control on 30 October 2018
31 Oct 2018 TM02 Termination of appointment of Norman Mackay as a secretary on 30 October 2018
31 Oct 2018 AP01 Appointment of Mr James Mowat as a director on 30 October 2018
30 Oct 2018 AD01 Registered office address changed from 14 Suite 1C/D 14 Clifford Street York YO1 1rd England to Port Clarence Offshore Base Port Clarence Road Port Clarence Middlesbrough TS2 1RZ on 30 October 2018
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
08 Mar 2018 AA Total exemption full accounts made up to 28 February 2017
03 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2018 CH03 Secretary's details changed for Mr Norman Mackay on 31 January 2018
31 Jan 2018 CH01 Director's details changed for Mr Norman Mackay on 31 January 2018
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
15 Nov 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14 Suite 1C/D 14 Clifford Street York YO1 1rd on 15 November 2016
24 Feb 2016 CERTNM Company name changed highland fabrications LTD\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
08 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-08
  • GBP 1