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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 Feb 1998 88(2)R Ad 15/01/98--------- £ si 136500@1=136500 £ ic 743140/879640
23 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1998 123 £ nc 1000000/2000000 15/01/98
06 Jan 1998 363s Return made up to 05/12/97; change of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1997 88(2)R Ad 30/09/97--------- £ si 260640@1=260640 £ ic 482500/743140
10 Oct 1997 88(2)R Ad 31/03/97--------- £ si 122500@1=122500 £ ic 360000/482500
10 Oct 1997 88(2)R Ad 15/04/97--------- £ si 37000@1=37000 £ ic 323000/360000
01 Jul 1997 AA Accounts for a small company made up to 31 December 1996
14 Mar 1997 88(2)R Ad 30/09/96--------- £ si 150000@1
30 Dec 1996 363s Return made up to 05/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 1996 AA Accounts for a small company made up to 31 December 1995
24 Jun 1996 88(2)R Ad 29/03/96--------- £ si 282000@1=282000 £ ic 41000/323000
24 Jun 1996 123 Nc inc already adjusted 28/05/95
24 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jun 1996 88(2)R Ad 12/04/96--------- £ si 5000@1=5000 £ ic 36000/41000
18 Jan 1996 363s Return made up to 05/12/95; no change of members
11 Jan 1996 287 Registered office changed on 11/01/96 from: north tay centre 48 loons road dundee DD3 6AQ
05 May 1995 AA Accounts for a small company made up to 31 December 1994
25 Jan 1995 88(2)R Ad 21/09/94--------- £ si 1000@1
25 Jan 1995 363s Return made up to 05/12/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/12/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
08 Mar 1994 88(2)R Ad 07/12/93--------- £ si 12000@1=12000 £ ic 23000/35000
01 Mar 1994 363s Return made up to 05/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/12/93; full list of members
22 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed