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HIGHLANDER SERVICES SCOTLAND LIMITED

Company number SC237644

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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)
31 Mar 2009 AA Total exemption small company accounts made up to 1 April 2007
04 Nov 2008 363a Return made up to 03/10/08; no change of members
27 Mar 2008 363s Return made up to 03/10/07; no change of members
  • 363(287) ‐ Registered office changed on 27/03/08
  • 363(288) ‐ Director's particulars changed
21 Jun 2007 AA Total exemption small company accounts made up to 1 April 2006
31 Oct 2006 363s Return made up to 03/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2006 287 Registered office changed on 17/07/06 from: barony house stoneyfield business park stoneyfield inverness IV2 7PA
17 Jul 2006 353 Location of register of members
03 May 2006 123 Nc inc already adjusted 28/11/02
03 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2006 AA Total exemption full accounts made up to 1 April 2005
04 Nov 2005 363s Return made up to 03/10/05; full list of members
23 Aug 2005 363s Return made up to 03/10/04; full list of members; amend
23 Aug 2005 88(2)R Ad 28/11/02-12/03/04 £ si 29998@1
12 Nov 2004 AA Total exemption small company accounts made up to 1 April 2004
12 Oct 2004 363s Return made up to 03/10/04; full list of members
09 Oct 2004 287 Registered office changed on 09/10/04 from: 16 bank street inverness inverness shire IV1 1QY
30 Oct 2003 363s Return made up to 03/10/03; full list of members
23 Dec 2002 225 Accounting reference date extended from 31/10/03 to 01/04/04
03 Oct 2002 NEWINC Incorporation