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HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED

Company number SC182981

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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)
17 May 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Feb 2004 363s Return made up to 16/02/04; full list of members
13 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Feb 2003 363s Return made up to 16/02/03; full list of members
25 May 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Feb 2002 363s Return made up to 16/02/02; full list of members
19 Apr 2001 AA Accounts for a small company made up to 31 December 2000
15 Feb 2001 363s Return made up to 16/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2000 410(Scot) Partic of mort/charge *
15 Jun 2000 419a(Scot) Dec mort/charge *
14 Jun 2000 AA Accounts for a small company made up to 31 December 1999
24 Feb 2000 363s Return made up to 16/02/00; full list of members
10 Dec 1999 AA Accounts for a small company made up to 31 December 1998
26 Feb 1999 363s Return made up to 16/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 1998 88(3) Particulars of contract relating to shares
13 Oct 1998 88(2)O Ad 10/08/98--------- £ si 44775@1
20 Aug 1998 88(2)P Ad 10/08/98--------- £ si 44775@1=44775 £ ic 2/44777
20 Aug 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
18 Mar 1998 MEM/ARTS Memorandum and Articles of Association
18 Mar 1998 410(Scot) Partic of mort/charge *
16 Mar 1998 CERTNM Company name changed weldfolk LIMITED\certificate issued on 17/03/98
12 Mar 1998 287 Registered office changed on 12/03/98 from: 24 great king street edinburgh EH3 6QN
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1998 288a New secretary appointed
12 Mar 1998 288a New director appointed