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HIGHLAND METALS LIMITED

Company number SC061436

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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)
19 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 27,501
16 Dec 2014 AA Full accounts made up to 31 March 2014
10 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2013 AA Full accounts made up to 31 March 2013
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 27,501
14 Jan 2013 AA Full accounts made up to 31 March 2012
21 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
31 Dec 2011 AA Full accounts made up to 31 March 2011
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
06 Oct 2011 AP01 Appointment of Mr Gordon Campbell Bulloch as a director
21 Dec 2010 AA Full accounts made up to 31 March 2010
20 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
28 Jan 2010 AA Full accounts made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
28 Jan 2009 AA Full accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 18/12/08; full list of members
07 Jan 2009 288b Appointment terminated director william massey
18 Sep 2008 288a Secretary appointed robin gray steel
18 Sep 2008 288b Appointment terminated secretary william massey
01 Feb 2008 AA Full accounts made up to 31 March 2007
17 Jan 2008 363a Return made up to 18/12/07; full list of members
16 Jul 2007 288c Director's particulars changed
24 Jan 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 363s Return made up to 18/12/06; full list of members
  • 363(288) ‐ Director's particulars changed