HIGHLAND STEEL & BUILDING SUPPLIES LIMITED

Company number SC118684

Date	Type	Description	View / Download
17 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
18 Oct 2010	AD01	Registered office address changed from 300 Crownpoint Road Glasgow West Central Lowlands G40 2UJ on 18 October 2010	(2 pages)
08 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27	(1 page)
17 Sep 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(5 pages)
13 Sep 2010	AP01	Appointment of Mr Alun Roy Oxenham as a director	(2 pages)
06 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Peter Hindle as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Christopher Kenward as a director	(1 page)
28 Jun 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	(2 pages)
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	(5 pages)
10 Jun 2010	CH01	Director's details changed for Christopher Gabriel Kenward on 10 June 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Peter Hindle on 8 June 2010	(2 pages)
05 May 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
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	(1 page)
13 Aug 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
22 Jun 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
26 Feb 2009	288a	Director appointed thierry lambert	(1 page)
05 Jan 2009	AA	Accounts for a medium company made up to 29 February 2008	(19 pages)
20 Nov 2008	225	Accounting reference date shortened from 30/06/2008 to 29/02/2008	(1 page)
01 Aug 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
20 Jun 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
29 Apr 2008	AA	Accounts for a medium company made up to 30 June 2007	(19 pages)