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HIGHLAND IMPROVEMENTS LIMITED

Company number SC043050

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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)
22 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 34	View PDF Particulars of a mortgage or charge / charge no: 34 - link opens in a new window - 7 pages (7 pages)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from pacific house 70 wellington street glasgow G2 6SB	View PDF Registered office changed on 23/09/2009 from pacific house 70 wellington street glasgow G2 6SB - link opens in a new window - 1 page (1 page)
17 Aug 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 May 2009	288a	Secretary appointed roger ian duckworth	View PDF Secretary appointed roger ian duckworth - link opens in a new window - 1 page (1 page)
26 May 2009	288b	Appointment terminated secretary jill robinson	View PDF Appointment terminated secretary jill robinson - link opens in a new window - 1 page (1 page)
04 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
04 Sep 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2008	288a	Secretary appointed jill louise robinson	View PDF Secretary appointed jill louise robinson - link opens in a new window - 1 page (1 page)
28 Apr 2008	288a	Director appointed carolyn jean duckworth	View PDF Director appointed carolyn jean duckworth - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	288b	Appointment terminated director frederick tughan	View PDF Appointment terminated director frederick tughan - link opens in a new window - 1 page (1 page)
28 Apr 2008	288b	Appointment terminated director charles collett	View PDF Appointment terminated director charles collett - link opens in a new window - 1 page (1 page)
28 Apr 2008	288b	Appointment terminated director and secretary samuel anderson	View PDF Appointment terminated director and secretary samuel anderson - link opens in a new window - 1 page (1 page)
07 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
07 Aug 2007	363a	Return made up to 18/07/07; full list of members	View PDF Return made up to 18/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
08 Aug 2006	363a	Return made up to 18/07/06; full list of members	View PDF Return made up to 18/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
08 Aug 2005	363a	Return made up to 18/07/05; full list of members	View PDF Return made up to 18/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
22 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
09 Aug 2004	363s	Return made up to 18/07/04; full list of members	View PDF Return made up to 18/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
24 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
15 Aug 2003	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)

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