HIGHLAND HARVESTING LIMITED

Company number SC174184

Date	Type	Description	View / Download
29 Apr 2003	363s	Return made up to 08/04/03; full list of members	(7 pages)
01 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
08 May 2002	363s	Return made up to 08/04/02; full list of members	(6 pages)
01 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
19 Apr 2001	363s	Return made up to 08/04/01; full list of members	(6 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
14 Apr 2000	363s	Return made up to 08/04/00; full list of members	(6 pages)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
08 May 1999	287	Registered office changed on 08/05/99 from: saffery champness hill place house inverness IV2 3AD	(1 page)
15 Apr 1999	363s	Return made up to 08/04/99; no change of members	(4 pages)
15 Apr 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
17 Apr 1998	363s	Return made up to 08/04/98; full list of members	(6 pages)
17 Apr 1998	88(2)R	Ad 31/03/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
24 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Sep 1997	123	£ nc 1000/1000000 27/06/97	(1 page)
04 Jul 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
25 Jun 1997	410(Scot)	Partic of mort/charge *	(6 pages)
13 May 1997	MA	Memorandum and Articles of Association	(8 pages)
09 May 1997	CERTNM	Company name changed prizegrant LIMITED\certificate issued on 12/05/97	(2 pages)
07 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 May 1997	288a	New director appointed	(2 pages)
07 May 1997	287	Registered office changed on 07/05/97 from: 24 great king street edinburgh EH3 6QN	(1 page)
07 May 1997	288b	Secretary resigned	(1 page)
07 May 1997	288b	Director resigned	(1 page)