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HIGHLAND DISTRIBUTION NETHERLANDS LIMITED

Company number SC185657

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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)
04 Mar 1999	225	Accounting reference date extended from 31/05/99 to 31/08/99	View PDF Accounting reference date extended from 31/05/99 to 31/08/99 - link opens in a new window - 1 page (1 page)
22 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 1998	288a	New director appointed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 19/05/2023 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 19/05/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 3 pages (3 pages)
25 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Jun 1998	CERTNM	Company name changed firebrick LIMITED\certificate issued on 24/06/98	View PDF Company name changed firebrick LIMITED\certificate issued on 24/06/98 - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	287	Registered office changed on 01/06/98 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 01/06/98 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
01 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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HIGHLAND DISTRIBUTION NETHERLANDS LIMITED

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