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HIGHLAND BIOSCIENCES LTD

Company number SC296459

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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)
24 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,438	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,438 - link opens in a new window - 6 pages (6 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,438	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,438 - link opens in a new window - 6 pages (6 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
21 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1,438	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1,438 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Mar 2013	AD02	Register inspection address has been changed from C/O Highland Biosciences Ltd. Ness House Dochfour Business Park Dochgarroch Inverness Highland IV3 8GY Scotland	View PDF Register inspection address has been changed from C/O Highland Biosciences Ltd. Ness House Dochfour Business Park Dochgarroch Inverness Highland IV3 8GY Scotland - link opens in a new window - 1 page (1 page)
04 Mar 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	TM01	Termination of appointment of Brian Warrington as a director	View PDF Termination of appointment of Brian Warrington as a director - link opens in a new window - 1 page (1 page)
25 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 20 September 2010 GBP 1,438	View PDF Statement of capital following an allotment of shares on 20 September 2010 GBP 1,438 - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
12 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Feb 2010	AP01	Appointment of Dr Brian Herbert Warrington as a director	View PDF Appointment of Dr Brian Herbert Warrington as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Dr Richard Michael Day on 8 February 2010	View PDF Director's details changed for Dr Richard Michael Day on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Emma Day on 8 February 2010	View PDF Director's details changed for Emma Day on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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