- 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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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
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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
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