NORTH HIGHLAND PRODUCTS LIMITED

Company number SC276482

Date	Type	Description	View / Download
19 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2014	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2013	AR01	Annual return made up to 25 November 2013 no member list	(7 pages)
30 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
26 Apr 2013	MR04	Satisfaction of charge 2 in full	(1 page)
18 Mar 2013	TM01	Termination of appointment of Robert Mckinnon as a director	(1 page)
16 Dec 2012	AR01	Annual return made up to 25 November 2012 no member list	(7 pages)
16 Dec 2012	AP01	Appointment of Mr James Richard John Furse as a director	(2 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
29 Oct 2012	TM01	Termination of appointment of David Sutherland as a director	(1 page)
18 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
16 May 2012	AP01	Appointment of Mr Douglas Gill as a director	(2 pages)
16 May 2012	AP01	Appointment of Mr Kenneth Robert Greenland as a director	(2 pages)
16 May 2012	AP01	Appointment of Mr David Fraser Sutherland as a director	(2 pages)
16 May 2012	AP01	Appointment of Mr Anson Cameron Wells Macauslan as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Donald Miller as a director	(1 page)
15 May 2012	TM01	Termination of appointment of Caroline Whitfield as a director	(1 page)
07 Dec 2011	AR01	Annual return made up to 25 November 2011 no member list	(8 pages)
07 Dec 2011	AD02	Register inspection address has been changed from 34a High Street Wick Caithness KW1 4BS Scotland	(1 page)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
24 Aug 2011	AD01	Registered office address changed from 34a High Street Wick Caithness KW1 4BS on 24 August 2011	(1 page)
16 Mar 2011	AP01	Appointment of Mr Robert Finlay Mckinnon as a director	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Andrew Baker as a director	(1 page)
06 Dec 2010	AR01	Annual return made up to 25 November 2010 no member list	(8 pages)