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HIGHLAND CONTROL SYSTEMS LIMITED

Company number SC302302

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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)
27 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 703	View PDF Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 703 - link opens in a new window - 8 pages (8 pages)
27 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
26 Jul 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
25 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
09 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	CH01	Director's details changed for Gary Gordon Grant on 12 May 2010	View PDF Director's details changed for Gary Gordon Grant on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Christopher Lee on 12 May 2010	View PDF Director's details changed for Christopher Lee on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AA01	Current accounting period shortened from 30 June 2010 to 31 March 2010	View PDF Current accounting period shortened from 30 June 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
06 Dec 2009	AP01	Appointment of Roderick James Macgregor as a director	View PDF Appointment of Roderick James Macgregor as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2009	AP01	Appointment of Mr Iain Ross Macgregor as a director	View PDF Appointment of Mr Iain Ross Macgregor as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Jun 2009	288c	Director's Change of Particulars / gary grant / 30/09/2008 / HouseName/Number was: , now: 33; Street was: 3 caulfield road, now: brookfield; Area was: , now: culloden moor; Region was: inverness shire, now: inverness-shire; Post Code was: IV2 5DH, now: IV2 5GL	View PDF Director's Change of Particulars / gary grant / 30/09/2008 / HouseName/Number was: , now: 33; Street was: 3 caulfield road, now: brookfield; Area was: , now: culloden moor; Region was: inverness shire, now: inverness-shire; Post Code was: IV2 5DH, now: IV2 5GL - link opens in a new window - 1 page (1 page)
15 Jun 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 10 pages (10 pages)
20 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Apr 2009	122	Nc dec already adjusted 03/04/09	View PDF Nc dec already adjusted 03/04/09 - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	169	Gbp ic 1004/703 03/04/09 gbp sr 301@1=301	View PDF Gbp ic 1004/703 03/04/09 gbp sr 301@1=301 - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	288b	Appointment Terminated Director david maclennan	View PDF Appointment Terminated Director david maclennan - link opens in a new window - 1 page (1 page)
03 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
04 Jul 2008	363s	Return made up to 12/05/08; no change of members	View PDF Return made up to 12/05/08; no change of members - link opens in a new window - 8 pages (8 pages)

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