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HIGHLAND WASTE SERVICES LTD.

Company number SC160564

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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)
09 Sep 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
28 Mar 2013 AA Full accounts made up to 30 June 2012
05 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
30 Aug 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
16 Apr 2012 TM01 Termination of appointment of David Alan Lloyd as a director on 30 March 2012
16 Apr 2012 TM02 Termination of appointment of David Alan Lloyd as a secretary on 30 March 2012
17 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
14 Oct 2011 AP01 Appointment of John Frederick Clesen as a director on 25 July 2011
14 Oct 2011 TM02 Termination of appointment of Dianne Mackay as a secretary on 25 July 2011
16 Aug 2011 AP03 Appointment of David Alan Lloyd as a secretary
16 Aug 2011 AP01 Appointment of David Alan Lloyd as a director
15 Aug 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
12 Aug 2011 AD01 Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 12 August 2011
12 Aug 2011 AP01 Appointment of Mr Paul James Kinley as a director
12 Aug 2011 TM01 Termination of appointment of Allan Mackay as a director
12 Aug 2011 TM01 Termination of appointment of Alexander Sutherland as a director
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 9 October 1995
  • GBP 1,000
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
22 Jun 2009 287 Registered office changed on 22/06/2009 from c/o nevis house beechwood park inverness IV2 3BW
25 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution