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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)
03 Sep 2001 288a New director appointed
13 Aug 2001 410(Scot) Partic of mort/charge *
25 May 2001 88(2)R Ad 09/04/01--------- £ si 66749@1=66749 £ ic 1825509/1892258
25 May 2001 88(2)R Ad 31/03/01--------- £ si 74319@1=74319 £ ic 1751190/1825509
25 May 2001 88(2)R Ad 08/01/01--------- £ si 165409@1=165409 £ ic 1585781/1751190
03 Apr 2001 88(2)R Ad 05/10/00--------- £ si 10400@1
08 Jan 2001 363s Return made up to 05/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2001 288c Director's particulars changed
11 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 2000 123 £ nc 2000000/2500000 09/11/00
04 Dec 2000 AA Full accounts made up to 31 December 1999
08 Nov 2000 88(2)R Ad 30/04/00--------- £ si 29324@1=29324 £ ic 1535157/1564481
08 Nov 2000 88(2)R Ad 30/04/00--------- £ si 23788@1=23788 £ ic 1511369/1535157
08 Nov 2000 88(2)R Ad 05/04/00--------- £ si 46925@1=46925 £ ic 1464444/1511369
08 Mar 2000 363s Return made up to 05/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2000 88(2)R Ad 14/12/99--------- £ si 103717@1=103717 £ ic 1360727/1464444
08 Mar 2000 88(2)R Ad 15/08/99--------- £ si 104381@1=104381 £ ic 1256346/1360727
01 Mar 2000 88(2)R Ad 30/09/98--------- £ si 10900@1
02 Dec 1999 AA Full accounts made up to 31 December 1998
26 Aug 1999 88(2)R Ad 01/04/99--------- £ si 69860@1=69860 £ ic 1186486/1256346
22 Dec 1998 363s Return made up to 05/12/98; change of members
13 Nov 1998 88(2)R Ad 10/07/98--------- £ si 114625@1=114625 £ ic 921861/1036486
13 Nov 1998 88(2)R Ad 31/07/98--------- £ si 42221@1=42221 £ ic 879640/921861
04 Nov 1998 288b Director resigned
09 Jun 1998 AA Accounts for a small company made up to 31 December 1997