HIGHLAND CENTRE LTD.

Company number SC265245

Date	Type	Description	View / Download
26 Oct 2017	TM01	Termination of appointment of Keith Brooke as a director on 27 September 2017	(1 page)
04 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	(13 pages)
04 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
24 Feb 2017	TM01	Termination of appointment of Lisa Yvonne Maule as a director on 1 January 2017	(1 page)
25 Aug 2016	AP01	Appointment of Mr Alan Charles Laidlaw as a director on 2 August 2016	(2 pages)
25 Aug 2016	TM01	Termination of appointment of Stephen Mark Hutt as a director on 22 April 2016	(1 page)
21 Jul 2016	AA	Accounts for a small company made up to 30 November 2015	(7 pages)
25 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100	(8 pages)
25 Mar 2016	TM01	Termination of appointment of Allan Murray as a director on 1 January 2015	(1 page)
04 Jun 2015	AA	Accounts for a small company made up to 30 November 2014	(7 pages)
11 May 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	(8 pages)
11 May 2015	AP01	Appointment of Sir Ian Grant as a director on 17 July 2014	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Allan Murray as a director on 3 July 2013	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Henry Ralph Graham as a director on 18 November 2014	(1 page)
02 Mar 2015	AP01	Appointment of Mrs Lisa Yvonne Maule as a director on 30 September 2014	(2 pages)
27 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-27 GBP 100	(8 pages)
18 Mar 2014	AA	Accounts for a small company made up to 30 November 2013	(7 pages)
27 Feb 2014	AP01	Appointment of Mr William Gill as a director	(2 pages)
27 Feb 2014	TM01	Termination of appointment of John Dykes as a director	(1 page)
27 Feb 2014	TM01	Termination of appointment of Archie Glendinning as a director	(1 page)
27 Feb 2014	TM01	Termination of appointment of John Dykes as a director	(1 page)
23 May 2013	AA	Accounts for a small company made up to 30 November 2012	(7 pages)
12 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(9 pages)
22 Jun 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(9 pages)
23 Apr 2012	AA	Accounts for a small company made up to 27 November 2011	(7 pages)

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