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HIGHLAND FIREPLACE INSTALLATION LIMITED

Company number SC283005

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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)
02 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	AD01	Registered office address changed from Ros Na Ree Old Edinburgh Road South Inverness IV2 6AR Scotland to The Old Schoolhouse Rothiemurchus Aviemore PH22 1QH on 14 February 2017	View PDF Registered office address changed from Ros Na Ree Old Edinburgh Road South Inverness IV2 6AR Scotland to The Old Schoolhouse Rothiemurchus Aviemore PH22 1QH on 14 February 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AA	Micro company accounts made up to 4 November 2016	View PDF Micro company accounts made up to 4 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 4 November 2016	View PDF Previous accounting period shortened from 31 March 2017 to 4 November 2016 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AD01	Registered office address changed from The Old Shoolhouse Rothiemurcmus Aviemore PH22 1QH to Ros Na Ree Old Edinburgh Road South Inverness IV2 6AR on 6 February 2017	View PDF Registered office address changed from The Old Shoolhouse Rothiemurcmus Aviemore PH22 1QH to Ros Na Ree Old Edinburgh Road South Inverness IV2 6AR on 6 February 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AD01	Registered office address changed from Ros-Na-Ree Old Edinburgh Road South Inverness IV2 6AR to The Old Shoolhouse Rothiemurcmus Aviemore PH22 1QH on 19 December 2016	View PDF Registered office address changed from Ros-Na-Ree Old Edinburgh Road South Inverness IV2 6AR to The Old Shoolhouse Rothiemurcmus Aviemore PH22 1QH on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-04 - link opens in a new window - 1 page (1 page)
11 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
21 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 2	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
28 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2013	CH01	Director's details changed for Mr James Newlands on 9 October 2012	View PDF Director's details changed for Mr James Newlands on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Apr 2013	CH01	Director's details changed for Mr Darrell John Robertson on 26 June 2012	View PDF Director's details changed for Mr Darrell John Robertson on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Apr 2013	CH03	Secretary's details changed for Mr James Newlands on 9 October 2012	View PDF Secretary's details changed for Mr James Newlands on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
30 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
09 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
22 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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