HIGHLAND LOGISTICS LIMITED

Company number SC212672

Date	Type	Description	View / Download
12 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
21 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17	(1 page)
30 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 May 2015	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(16 pages)
20 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Mar 2015	AD01	Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 19 March 2015	(2 pages)
16 Dec 2014	AP01	Appointment of James Edmund Hawkins as a director on 31 October 2014	(3 pages)
15 Dec 2014	AP01	Appointment of Roel Jos Coleta Staes as a director on 31 October 2014	(3 pages)
10 Dec 2014	AP03	Appointment of James Edmund Hawkins as a secretary on 31 October 2014	(3 pages)
09 Dec 2014	AP03	Appointment of Stephan John Parrott as a secretary on 31 October 2014	(3 pages)
09 Dec 2014	AP01	Appointment of Lawrence Trevor Hoyle as a director on 31 October 2014	(3 pages)
09 Dec 2014	TM02	Termination of appointment of Heather Davidson as a secretary on 31 October 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Ronald Albert Low as a director on 31 October 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of David Andrew Low as a director on 31 October 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Steven James Davidson as a director on 31 October 2014	(2 pages)
13 Aug 2014	AD01	Registered office address changed from Brodies Llp 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 13 August 2014	(1 page)
29 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
05 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100	(7 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
30 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(7 pages)
29 Nov 2012	AP03	Appointment of Heather Davidson as a secretary	(2 pages)
29 Nov 2012	TM02	Termination of appointment of Eunice Low as a secretary	(1 page)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
16 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(7 pages)

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