NEW PARK HIGHLAND LIMITED

Company number SC233219

Date	Type	Description	View / Download
29 Jun 2011	TM02	Termination of appointment of Elaine Oliver as a secretary	(1 page)
14 Mar 2011	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
24 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(6 pages)
24 Jul 2010	AP03	Appointment of Mrs Elaine Oliver as a secretary	(1 page)
24 Jul 2010	TM02	Termination of appointment of Lindsays Ws as a secretary	(1 page)
03 Dec 2009	AP01	Appointment of Mr Neil Robertson as a director	(2 pages)
03 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
02 Dec 2009	AP01	Appointment of Mr Kevin James Scott as a director	(2 pages)
25 Jun 2009	363a	Return made up to 25/06/09; full list of members	(4 pages)
06 Apr 2009	AUD	Auditor's resignation	(1 page)
05 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
25 Jun 2008	363a	Return made up to 25/06/08; full list of members	(4 pages)
31 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
14 Nov 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
05 Jul 2007	363a	Return made up to 25/06/07; full list of members	(5 pages)
03 May 2007	466(Scot)	Alterations to a floating charge	(6 pages)
03 May 2007	410(Scot)	Partic of mort/charge *	(3 pages)
02 May 2007	410(Scot)	Partic of mort/charge *	(3 pages)
25 Apr 2007	410(Scot)	Partic of mort/charge *	(3 pages)
25 Apr 2007	419a(Scot)	Dec mort/charge *	(2 pages)
25 Apr 2007	419a(Scot)	Dec mort/charge *	(2 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 Apr 2007	288b	Director resigned	(1 page)