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HIGHLAND DROVERS LIMITED

Company number SC185793

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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 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2022 WU16(Scot) Court order for early dissolution in a winding-up by the court
09 Feb 2022 AD01 Registered office address changed from Borland Farm Blacklunans Blairgowrie PH10 7LA Scotland to 14-18 Hill Street Edinburgh EH2 3JX on 9 February 2022
30 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-24
08 Aug 2018 AD01 Registered office address changed from 95 High Street Strathmiglo Fife KY14 7PR to Borland Farm Blacklunans Blairgowrie PH10 7LA on 8 August 2018
07 Aug 2018 TM02 Termination of appointment of Compass Business Services Ltd as a secretary on 6 August 2018
21 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
08 May 2018 AA01 Current accounting period extended from 31 December 2017 to 31 May 2018
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 116,747
31 Oct 2017 AA Micro company accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
18 Oct 2016 MR01 Registration of charge SC1857930002, created on 14 October 2016
13 Oct 2016 TM01 Termination of appointment of John Alfred Cooper as a director on 11 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 TM01 Termination of appointment of Timothy John Macleod-Clarke as a director on 7 July 2016
13 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 96,747
11 Jun 2016 AP01 Appointment of Mr John Alfred Cooper as a director on 31 May 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 86,194
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 86,194
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders