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HIGHCROFT U.K. LTD.

Company number SC179315

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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)
23 Dec 2013 AP01 Appointment of Mr Russel Kerr as a director
20 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
08 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a small company made up to 31 March 2012
14 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 March 2011
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
14 Dec 2010 TM02 Termination of appointment of Andrew Mcallister as a secretary
04 May 2010 AD01 Registered office address changed from 307 West George Street Glasgow G2 4LF on 4 May 2010
02 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
07 Jan 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
07 Jan 2010 CH03 Secretary's details changed for Andrew Mcallister on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Alan Morton on 7 January 2010
05 Nov 2009 AR01 Annual return made up to 3 October 2008 with full list of shareholders
03 Aug 2009 AA Accounts for a medium company made up to 31 March 2008
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2008 AA Accounts for a medium company made up to 1 April 2007
11 Feb 2008 288b Director resigned
26 Oct 2007 363s Return made up to 03/10/07; no change of members
19 Oct 2007 288a New secretary appointed;new director appointed
16 Mar 2007 288b Director resigned
05 Mar 2007 288a New secretary appointed
05 Mar 2007 288b Secretary resigned;director resigned
31 Jan 2007 AA Accounts for a medium company made up to 26 March 2006