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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)
10 Jan 2004 363s Return made up to 05/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2003 88(2)R Ad 15/08/03--------- £ si 91886@1=91886 £ ic 2644845/2736731
21 Nov 2003 88(2)R Ad 27/06/03--------- £ si 12500@1=12500 £ ic 2632345/2644845
06 Oct 2003 AA Accounts for a small company made up to 31 December 2002
12 Jun 2003 88(2)R Ad 04/04/03--------- £ si 73000@1=73000 £ ic 2559345/2632345
12 Jun 2003 88(2)R Ad 02/04/03--------- £ si 106000@1=106000 £ ic 2453345/2559345
05 Apr 2003 288b Director resigned
05 Apr 2003 288b Director resigned
17 Jan 2003 363s Return made up to 05/12/02; change of members
17 Jan 2003 88(2)R Ad 30/09/02--------- £ si 15000@1=15000 £ ic 2600872/2615872
17 Jan 2003 MISC 882 05/04/02 shares 335,451
17 Jan 2003 MISC 882 19/04/02 shares 100,027
31 Oct 2002 AA Accounts for a small company made up to 31 December 2001
13 May 2002 88(2)R Ad 19/04/02--------- £ si 122527@1=122527 £ ic 2478345/2600872
08 May 2002 88(2)R Ad 19/04/02--------- £ si 162527@1=162527 £ ic 2315818/2478345
08 May 2002 88(2)R Ad 05/04/02--------- £ si 312951@1=312951 £ ic 2002867/2315818
02 May 2002 288a New director appointed
26 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2002 123 £ nc 2500000/3000000 22/03/02
06 Mar 2002 288b Director resigned
18 Jan 2002 363s Return made up to 05/12/01; change of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2002 288a New director appointed
07 Jan 2002 88(2)R Ad 31/08/01--------- £ si 110609@1=110609 £ ic 1892258/2002867
07 Jan 2002 288b Director resigned
02 Jan 2002 AA Full accounts made up to 31 December 2000