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HIGHLAND STONEWAYS LIMITED

Company number SC230078

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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)
24 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
24 Oct 2007 363a Return made up to 08/04/07; full list of members
24 Oct 2007 288c Director's particulars changed
24 Oct 2007 288c Secretary's particulars changed;director's particulars changed
24 Oct 2007 353 Location of register of members
26 Apr 2007 287 Registered office changed on 26/04/07 from: cushnie house auchterless turriff AB53 8BH
14 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Apr 2006 363s Return made up to 08/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/04/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
06 Sep 2005 419a(Scot) Dec mort/charge *
20 Jul 2005 288b Director resigned
19 Apr 2005 363s Return made up to 08/04/05; full list of members
25 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
10 Nov 2004 288a New director appointed
20 May 2004 363s Return made up to 08/04/04; full list of members
18 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
12 Jun 2003 88(2)R Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100
12 Jun 2003 288a New director appointed
20 May 2003 410(Scot) Partic of mort/charge *
24 Apr 2003 363s Return made up to 08/04/03; full list of members
24 May 2002 288b Director resigned
24 May 2002 288b Secretary resigned
02 May 2002 288a New secretary appointed
02 May 2002 288a New director appointed
08 Apr 2002 NEWINC Incorporation