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HIWAYS LIMITED

Company number SC305399

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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)
17 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
Statement of capital on 2012-07-13
  • GBP 100
18 May 2012 CH01 Director's details changed for Mrs Heather Eleanor Grant on 16 May 2012
18 May 2012 AD01 Registered office address changed from C/O Donald a M Mclucas 3rd Floor Albyn House Union Street Inverness IV1 1QA Scotland on 18 May 2012
26 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
14 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
16 Sep 2010 TM01 Termination of appointment of Calum Duncan as a director
16 Sep 2010 AD01 Registered office address changed from C/O Innes & Mackay, Kintail House, Beechwood Business Park Inverness IV2 3BW on 16 September 2010
16 Sep 2010 TM02 Termination of appointment of Innes & Mackay (Secretaries) Limited as a secretary
27 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
27 Jul 2010 CH04 Secretary's details changed for Innes & Mackay (Secretaries) Limited on 13 July 2010
22 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 1
25 Mar 2010 AP01 Appointment of Mrs Heather Eleanor Grant as a director
25 Mar 2010 AP01 Appointment of Mr Calum Iain Duncan as a director
25 Mar 2010 TM01 Termination of appointment of Basil O'fee as a director
16 Jul 2009 363a Return made up to 13/07/09; full list of members
27 May 2009 AA Accounts made up to 31 July 2008
26 Sep 2008 288a Director appointed mr basil mcintyre o'fee
26 Sep 2008 288b Appointment Terminated Director innes & mackay LIMITED
26 Sep 2008 288b Appointment Terminated Director innes & mackay (trustees) LIMITED
28 Jul 2008 363a Return made up to 13/07/08; full list of members
08 May 2008 AA Accounts made up to 31 July 2007