HIGHLAND DISTRIBUTION HOLDINGS LIMITED

Company number SC011757

Date	Type	Description	View / Download
15 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
17 Dec 2001	363s	Return made up to 30/11/01; full list of members	(6 pages)
27 Dec 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
13 Dec 2000	363s	Return made up to 06/12/00; full list of members	(6 pages)
18 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
06 May 2000	288b	Director resigned	(1 page)
06 Mar 2000	410(Scot)	Partic of mort/charge *	(13 pages)
01 Mar 2000	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
05 Jan 2000	363s	Return made up to 06/12/99; full list of members	(7 pages)
03 Dec 1999	288a	New secretary appointed	(1 page)
03 Dec 1999	288b	Secretary resigned	(2 pages)
03 Dec 1999	288a	New director appointed	(3 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1998	AA	Accounts for a dormant company made up to 31 August 1998	(1 page)
09 Dec 1998	363s	Return made up to 06/12/98; full list of members	(9 pages)
01 Jul 1998	287	Registered office changed on 01/07/98 from: 106 west nile street glasgow G1 2QY	(1 page)
16 Dec 1997	AA	Accounts for a dormant company made up to 31 August 1997	(1 page)
16 Dec 1997	363s	Return made up to 06/12/97; full list of members	(8 pages)
17 Dec 1996	363s	Return made up to 06/12/96; no change of members	(6 pages)
17 Dec 1996	AA	Accounts for a dormant company made up to 31 August 1996	(1 page)
28 May 1996	AA	Accounts for a dormant company made up to 31 August 1995	(1 page)
14 May 1996	363s	Return made up to 12/05/96; full list of members	(8 pages)
18 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
18 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(10 pages)