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HIGHLAND ENTERPRISES LIMITED

Company number SC075416

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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)
07 Jan 2015 TM01 Termination of appointment of Iain Macdonald Innes as a director on 20 April 2014
12 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
11 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Jean D Sutherland on 31 December 2010
06 Jan 2011 CH03 Secretary's details changed for Jean D Sutherland on 31 December 2010
06 Jan 2011 CH01 Director's details changed for Georg Ross Craig Wood on 31 December 2010
06 Jan 2011 CH01 Director's details changed for Iain Macdonald Innes on 31 December 2010
19 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Iain Macdonald Innes on 31 December 2009
19 Feb 2010 CH01 Director's details changed for Georg Ross Craig Wood on 31 December 2009
14 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
27 Nov 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 6
18 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
18 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
18 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
09 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
05 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008