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HIGHLAND LIGHT & POWER LIMITED

Company number SC135408

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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)
01 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	AD01	Registered office address changed from C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 15 April 2015	View PDF Registered office address changed from C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AR01	Annual return made up to 5 December 2014 Statement of capital on 2015-02-12 GBP 3,023,143	View PDF Annual return made up to 5 December 2014 Statement of capital on 2015-02-12 GBP 3,023,143 - link opens in a new window - 17 pages (17 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
23 Jan 2014	AR01	Annual return made up to 5 December 2013 Statement of capital on 2014-01-23 GBP 3,023,143	View PDF Annual return made up to 5 December 2013 Statement of capital on 2014-01-23 GBP 3,023,143 - link opens in a new window - 17 pages (17 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
14 Mar 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Mar 2012	AD01	Registered office address changed from Campbell Dallas C.A. 15 Gladstone Place Stirling FK8 2NX on 7 March 2012	View PDF Registered office address changed from Campbell Dallas C.A. 15 Gladstone Place Stirling FK8 2NX on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
23 Dec 2011	CH04	Secretary's details changed for Campbell Dallas Llp on 1 December 2011	View PDF Secretary's details changed for Campbell Dallas Llp on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
22 Dec 2010	AP04	Appointment of Campbell Dallas Llp as a secretary	View PDF Appointment of Campbell Dallas Llp as a secretary - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	TM02	Termination of appointment of David Mckenzie as a secretary	View PDF Termination of appointment of David Mckenzie as a secretary - link opens in a new window - 1 page (1 page)
22 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
12 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
12 Jan 2010	CH01	Director's details changed for David James Turner Mckenzie on 1 October 2009	View PDF Director's details changed for David James Turner Mckenzie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Robert Terence Maguire on 1 October 2009	View PDF Director's details changed for Robert Terence Maguire on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Richard De Cruce Grubb on 1 October 2009	View PDF Director's details changed for Richard De Cruce Grubb on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for John Fraser Robertson on 1 October 2009	View PDF Director's details changed for John Fraser Robertson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Nicholas De Cruce Grubb on 1 October 2009	View PDF Director's details changed for Nicholas De Cruce Grubb on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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