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HIGHLAND STEEL & BUILDING SUPPLIES LIMITED

Company number SC118684

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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)
17 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.26(Scot) Return of final meeting of voluntary winding up
18 Oct 2010 AD01 Registered office address changed from 300 Crownpoint Road Glasgow West Central Lowlands G40 2UJ on 18 October 2010
08 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-27
17 Sep 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
13 Sep 2010 AP01 Appointment of Mr Alun Roy Oxenham as a director
06 Sep 2010 AP01 Appointment of Mr Philip Edward Moore as a director
06 Sep 2010 TM01 Termination of appointment of Peter Hindle as a director
06 Sep 2010 TM01 Termination of appointment of Thierry Lambert as a director
06 Sep 2010 TM01 Termination of appointment of Christopher Kenward as a director
28 Jun 2010 CH01 Director's details changed for Thierry Lambert on 24 June 2010
23 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 24,502
10 Jun 2010 CH01 Director's details changed for Christopher Gabriel Kenward on 10 June 2010
09 Jun 2010 CH01 Director's details changed for Peter Hindle on 8 June 2010
05 May 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
24 Sep 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 288c Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom
13 Aug 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
22 Jun 2009 363a Return made up to 20/06/09; full list of members
26 Feb 2009 288a Director appointed thierry lambert
05 Jan 2009 AA Accounts for a medium company made up to 29 February 2008
20 Nov 2008 225 Accounting reference date shortened from 30/06/2008 to 29/02/2008
01 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
20 Jun 2008 363a Return made up to 20/06/08; full list of members
29 Apr 2008 AA Accounts for a medium company made up to 30 June 2007