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GREEN HIGHLAND INVESTMENTS LTD

Company number SC162147

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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 Jan 2001 AA Full accounts made up to 30 September 2000
22 Dec 2000 363s Return made up to 12/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2000 419a(Scot) Dec mort/charge *
26 May 2000 AA Full accounts made up to 30 September 1999
20 Mar 2000 288a New director appointed
16 Dec 1999 363s Return made up to 12/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Oct 1999 410(Scot) Partic of mort/charge *
02 Sep 1999 410(Scot) Partic of mort/charge *
10 Mar 1999 AA Full accounts made up to 30 September 1998
31 Dec 1998 363s Return made up to 12/12/98; no change of members
04 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1998 88(2)R Ad 08/02/96--------- £ si 99@1
19 Oct 1998 MISC Stat. Dec.
18 Aug 1998 410(Scot) Partic of mort/charge *
07 Jul 1998 410(Scot) Partic of mort/charge *
29 Jun 1998 363s Return made up to 12/12/97; full list of members; amend
16 Feb 1998 AA Full accounts made up to 30 September 1997
08 Jan 1998 363s Return made up to 12/12/97; no change of members
19 Dec 1997 287 Registered office changed on 19/12/97 from: 50 moray place edinburgh EH3 6BQ
24 Jun 1997 AA Full accounts made up to 30 September 1996
24 Jun 1997 288b Secretary resigned
23 May 1997 288a New secretary appointed
14 Jan 1997 363s Return made up to 12/12/96; full list of members
10 Sep 1996 224 Accounting reference date notified as 30/09
21 Feb 1996 410(Scot) Partic of mort/charge *