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HIGHLAND CENTRE LTD.

Company number SC265245

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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)
04 Sep 2017 AA Accounts for a small company made up to 30 November 2016
04 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
24 Feb 2017 TM01 Termination of appointment of Lisa Yvonne Maule as a director on 1 January 2017
25 Aug 2016 AP01 Appointment of Mr Alan Charles Laidlaw as a director on 2 August 2016
25 Aug 2016 TM01 Termination of appointment of Stephen Mark Hutt as a director on 22 April 2016
21 Jul 2016 AA Accounts for a small company made up to 30 November 2015
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
25 Mar 2016 TM01 Termination of appointment of Allan Murray as a director on 1 January 2015
04 Jun 2015 AA Accounts for a small company made up to 30 November 2014
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
11 May 2015 AP01 Appointment of Sir Ian Grant as a director on 17 July 2014
02 Mar 2015 AP01 Appointment of Mr Allan Murray as a director on 3 July 2013
02 Mar 2015 TM01 Termination of appointment of Henry Ralph Graham as a director on 18 November 2014
02 Mar 2015 AP01 Appointment of Mrs Lisa Yvonne Maule as a director on 30 September 2014
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
18 Mar 2014 AA Accounts for a small company made up to 30 November 2013
27 Feb 2014 AP01 Appointment of Mr William Gill as a director
27 Feb 2014 TM01 Termination of appointment of John Dykes as a director
27 Feb 2014 TM01 Termination of appointment of Archie Glendinning as a director
27 Feb 2014 TM01 Termination of appointment of John Dykes as a director
23 May 2013 AA Accounts for a small company made up to 30 November 2012
12 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
22 Jun 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a small company made up to 27 November 2011
10 Apr 2012 AP01 Appointment of Mr Keith Brooke as a director