- Company Overview for HIGHLAND WASTE SERVICES LTD. (SC160564)
- Filing history for HIGHLAND WASTE SERVICES LTD. (SC160564)
- People for HIGHLAND WASTE SERVICES LTD. (SC160564)
- Charges for HIGHLAND WASTE SERVICES LTD. (SC160564)
- More for HIGHLAND WASTE SERVICES LTD. (SC160564)
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) |
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28 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jun 2018 | DS01 | Application to strike the company off the register | |
29 Mar 2018 | SH19 |
Statement of capital on 29 March 2018
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29 Mar 2018 | CAP-SS | Solvency Statement dated 29/03/18 | |
29 Mar 2018 | SH20 | Statement by Directors | |
29 Mar 2018 | RESOLUTIONS |
Resolutions
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06 Nov 2017 | TM01 | Termination of appointment of John Paul Johnston as a director on 1 October 2017 | |
06 Nov 2017 | AP01 | Appointment of Mr Robert John Guice as a director on 1 October 2017 | |
03 Oct 2017 | CS01 | Confirmation statement made on 21 September 2017 with no updates | |
02 May 2017 | TM01 | Termination of appointment of Paul James Kinley as a director on 31 January 2017 | |
18 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 Feb 2017 | AD01 | Registered office address changed from 2B New Mill Road Kilmarnock Ayrshire KA1 3JF to Avanti Scotland Alva Alva Clackmannanshire FK12 5NZ on 13 February 2017 | |
04 Oct 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
22 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Sep 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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18 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
10 Dec 2014 | AP01 | Appointment of Mr John Paul Johnston as a director on 5 December 2014 | |
09 Dec 2014 | TM01 | Termination of appointment of John Fredrick Clesen as a director on 5 December 2014 | |
07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
06 Oct 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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16 Apr 2014 | AA | Full accounts made up to 31 December 2012 | |
29 Mar 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Mar 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Nov 2013 | AR01 | Annual return made up to 21 September 2013 with full list of shareholders |