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HIGHLAND PRODUCTS LIMITED

Company number SC268784

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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 Jul 2011 TM01 Termination of appointment of Neville Davies as a director
21 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr Neville Vincent Davies on 4 November 2010
24 Sep 2010 AA Accounts made up to 31 December 2009
14 Sep 2010 CH01 Director's details changed for Mr Ronald James Mathison on 13 September 2010
20 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Ronald James Mathison on 28 February 2010
20 Apr 2010 CH04 Secretary's details changed for James Finlay Limited on 28 February 2010
20 Apr 2010 CH01 Director's details changed for Mr Neville Vincent Davies on 28 February 2010
20 Apr 2010 CH01 Director's details changed for Mr Paul Robert Henson on 28 February 2010
05 Nov 2009 AA Accounts made up to 31 December 2008
25 Aug 2009 288b Appointment terminated director timothy blackburn
05 May 2009 363a Return made up to 28/02/09; full list of members
28 Jan 2009 288c Director's change of particulars / ronald mathison / 01/12/2008
24 Oct 2008 AA Accounts made up to 31 December 2007
25 Sep 2008 288a Director appointed mr ronald james mathison
25 Sep 2008 288b Appointment terminated director rupert hogg
25 Mar 2008 363a Return made up to 28/02/08; full list of members
24 Mar 2008 288c Secretary's change of particulars / james finlay LIMITED / 15/10/2007
29 Nov 2007 287 Registered office changed on 29/11/07 from: 163 west george street glasgow G2 2JJ
27 Sep 2007 AA Accounts made up to 31 December 2006
09 Jul 2007 363s Return made up to 04/06/07; full list of members
01 Mar 2007 288a New director appointed
01 Mar 2007 288b Director resigned
08 Dec 2006 CERTNM Company name changed james finlay (ethiopia) LIMITED\certificate issued on 08/12/06