HIGHLAND STEEL & BUILDING SUPPLIES LIMITED

Company number SC118684

Date	Type	Description	View / Download
20 Mar 2008	288a	Director appointed christopher gabriel kenward	(3 pages)
20 Mar 2008	288a	Director appointed peter hindle	(3 pages)
18 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 190 disposition of premises 28/02/2008	(2 pages)
12 Mar 2008	225	Curr sho from 30/06/2008 to 31/12/2007	(1 page)
11 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from stadium road inverness highland IV1 1FF	(1 page)
11 Mar 2008	288a	Secretary appointed alun roy oxenham	(2 pages)
11 Mar 2008	288b	Appointment Terminated Director william urquhart	(1 page)
11 Mar 2008	288b	Appointment Terminated Director and Secretary robert smith	(1 page)
04 Mar 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
04 Mar 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
03 Nov 2007	410(Scot)	Partic of mort/charge *	(3 pages)
28 Jun 2007	363s	Return made up to 20/06/07; no change of members	(7 pages)
08 May 2007	287	Registered office changed on 08/05/07 from: 28 harbour road longman industrial estate inverness IV1 1SY	(1 page)
03 May 2007	AA	Full accounts made up to 30 June 2006	(22 pages)
20 Jul 2006	363s	Return made up to 20/06/06; full list of members	(7 pages)
20 Jul 2006	88(3)	Particulars of contract relating to shares	(2 pages)
20 Jul 2006	88(2)R	Ad 10/07/05--------- £ si 2@1=2 £ ic 24500/24502	(2 pages)
02 May 2006	AA	Accounts for a small company made up to 30 June 2005	(8 pages)
28 Jun 2005	363s	Return made up to 20/06/05; full list of members	(7 pages)
28 Jun 2005	363(288)	Director's particulars changed
29 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(8 pages)
09 Jul 2004	363s	Return made up to 20/06/04; full list of members	(7 pages)
03 May 2004	AA	Accounts for a medium company made up to 30 June 2003	(20 pages)
04 Jul 2003	363s	Return made up to 20/06/03; full list of members	(7 pages)