HQ RECYC LTD

Company number SC234806

Date	Type	Description	View / Download
01 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2014	4.17(Scot)	Notice of final meeting of creditors	(13 pages)
16 May 2014	TM01	Termination of appointment of Gary Donald Macdonald as a director on 5 May 2014	(2 pages)
14 Sep 2012	AD01	Registered office address changed from 12 Lotland Street Inverness IV1 1PA on 14 September 2012	(2 pages)
14 Sep 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
14 Sep 2012	4.2(Scot)	Notice of winding up order	(1 page)
09 Aug 2012	TM02	Termination of appointment of Michelle Roseanne Macdonald as a secretary on 9 August 2012	(1 page)
14 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders Statement of capital on 2012-05-14 GBP 100	(4 pages)
17 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(4 pages)
21 Mar 2011	CERTNM	Company name changed highland recycling LIMITED\certificate issued on 21/03/11 CONNOT ‐	(4 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-15	(1 page)
02 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
19 Jul 2010	CH03	Secretary's details changed for Michelle Roseanne Macdonald on 9 July 2010	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Steven Mcclenaghan as a director	(2 pages)
15 Jun 2010	CH01	Director's details changed for Mr Gary Donald Macdonald on 15 June 2010	(2 pages)
12 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
09 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Apr 2010	AD02	Register inspection address has been changed	(1 page)
17 Mar 2010	TM01	Termination of appointment of Malcolm Leslie as a director	(1 page)
17 Mar 2010	TM01	Termination of appointment of Steven Mcclenaghan as a director	(1 page)
17 Mar 2010	TM01	Termination of appointment of Colin Thomson as a director	(1 page)
07 Aug 2009	363a	Return made up to 31/07/09; no change of members	(4 pages)
17 Jul 2009	AA		(5 pages)
22 Jan 2009	288a	Director appointed steven john mcclenaghan	(1 page)
22 Jan 2009	288a	Director appointed malcolm keith leslie	(1 page)