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HIGHLAND NETWORK LIMITED

Company number SC154414

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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)
06 Apr 2016 CH01 Director's details changed for Mrs Katrina Louise Mcdonald on 5 April 2016
06 Apr 2016 CH01 Director's details changed for Scott Charles Macrae on 5 April 2016
06 Apr 2016 CH01 Director's details changed for Mr Paul Gibbs on 5 April 2016
06 Apr 2016 CH01 Director's details changed for David Phillip Alldritt on 5 April 2016
06 Apr 2016 CH03 Secretary's details changed for Mr David John Siegel on 5 April 2016
17 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
30 Nov 2015 AA Accounts for a small company made up to 31 March 2015
27 Oct 2015 AP01 Appointment of Mr Paul Gibbs as a director on 6 May 2015
27 Oct 2015 CH01 Director's details changed for Mr David John Siegel on 27 October 2015
27 Oct 2015 CH01 Director's details changed for David Phillip Alldritt on 27 October 2015
26 May 2015 SH02 Sub-division of shares on 21 May 2015
18 Dec 2014 AA Accounts for a small company made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
11 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
11 Dec 2013 AD01 Registered office address changed from , 15a Harbour Road, Inverness, IV1 1SY on 11 December 2013
11 Dec 2013 TM01 Termination of appointment of Kim Moran-Hogg as a director
24 Sep 2013 AA Accounts for a small company made up to 31 March 2013
09 Aug 2013 CH01 Director's details changed for Scott Charles Macrae on 25 November 2009
09 Aug 2013 CH03 Secretary's details changed for Mr David John Siegel on 24 September 2010
09 Aug 2013 CH01 Director's details changed for Katrina Louise Macleod on 21 May 2011
09 Aug 2013 TM01 Termination of appointment of Dudley Davies as a director
28 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
10 Aug 2012 AA Accounts for a small company made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011