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HIGHLAND COLOUR COATERS LIMITED

Company number SC212755

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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)
03 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000,000
06 Aug 2014 AP01 Appointment of Mr John Sheridon Macintosh as a director on 1 April 2014
06 Aug 2014 AP01 Appointment of Mr Iain Boyle as a director on 1 April 2014
10 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2013 AA Accounts made up to 31 March 2013
29 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000,000
29 Nov 2013 CH01 Director's details changed for Linda Reed on 1 April 2013
13 Nov 2013 AP01 Appointment of Mr Steven Colin Mcgilvray as a director
14 Jan 2013 AA Accounts made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Linda Reed on 19 December 2011
04 Sep 2012 TM01 Termination of appointment of Paul Mccafferty as a director
03 Jan 2012 AA Accounts made up to 31 March 2011
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
06 Dec 2011 TM01 Termination of appointment of Robert Tait as a director
05 Dec 2011 CH01 Director's details changed for Linda Reed on 19 September 2011
05 Dec 2011 TM01 Termination of appointment of Robert Tait as a director
15 Aug 2011 TM01 Termination of appointment of Derek Pattle as a director
22 Dec 2010 AA Accounts made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
22 Apr 2010 AP01 Appointment of Mr Derek Graham Pattle as a director
04 Mar 2010 AP01 Appointment of Mr Gordon Campbell Bulloch as a director
04 Mar 2010 TM01 Termination of appointment of Gavin Hamilton as a director
29 Jan 2010 AA Accounts made up to 31 March 2009