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HIGHLAND ROCK LIMITED

Company number SC169940

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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)
21 Nov 2014 CH03 Secretary's details changed for Mrs Patricia Macdonald on 18 November 2014
21 Nov 2014 CH01 Director's details changed for Mrs Patricia Ann Forbes Macdonald on 18 November 2014
21 Nov 2014 CH01 Director's details changed for Mr Douglas John Macdonald on 18 November 2014
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Dec 2013 AD01 Registered office address changed from 45 Maclennan Crescent Inverness IV3 8DN on 9 December 2013
02 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 200
19 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
18 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
29 May 2012 AP01 Appointment of Mrs Patricia Ann Forbes Macdonald as a director
14 May 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Feb 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr Douglas John Macdonald on 11 January 2010
12 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Jan 2009 363a Return made up to 18/11/08; full list of members
19 Nov 2008 288c Director's change of particulars / douglas macdonald / 16/01/2008
19 Nov 2008 288c Secretary's change of particulars / patricia macdonald / 16/01/2008
19 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Jan 2008 287 Registered office changed on 23/01/08 from: fergs cottage aultgowrie muir of ord ross-shire IV6 7XA
28 Nov 2007 363a Return made up to 18/11/07; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Nov 2006 363s Return made up to 18/11/06; full list of members
  • 363(288) ‐ Director's particulars changed