HIGHLAND EXCHANGE LTD.

Company number SC223798

Date	Type	Description	View / Download
26 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Mar 2015	AD01	Registered office address changed from Unit 6 Block 3 Thornliebank Ind Est Nitshill Road Thornliebank Glasgow G46 8QG Scotland to 11-13 Byres Road Byres Road Kilwinning Ayrshire KA13 6JY on 9 March 2015	(1 page)
02 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2014	TM01	Termination of appointment of Violet Welsh Healy as a director on 14 July 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr Glenn Thomas as a director on 14 July 2014	(2 pages)
01 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	(3 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
31 Jan 2013	AP01	Appointment of Mrs Violet Welsh Healy as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of John Healy as a director	(1 page)
01 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 Sep 2012	AD01	Registered office address changed from 60 St Enoch Square Glasgow G1 4AG on 28 September 2012	(1 page)
03 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(3 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
22 Nov 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
28 Jun 2010	TM01	Termination of appointment of Glenn Thomas as a director	(1 page)
28 Jun 2010	TM02	Termination of appointment of David Devine as a secretary	(1 page)
10 Dec 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(3 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
16 Sep 2009	288b	Appointment terminated director james connor	(1 page)
11 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
02 Mar 2009	363a	Return made up to 28/09/08; full list of members	(4 pages)
06 Mar 2008	288a	Director appointed james henry charles connor	(2 pages)
06 Mar 2008	288a	Director appointed glenn thomas	(2 pages)