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THE HIGHLAND SOAP CO. LIMITED

Company number SC305568

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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)
26 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
10 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
21 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
30 Jun 2022 MR01 Registration of charge SC3055680002, created on 22 June 2022
28 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jun 2022 MR01 Registration of charge SC3055680001, created on 7 June 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with updates
22 Dec 2020 AD01 Registered office address changed from The Highland Soap Co. Limited Spean Bridge Highlands PH34 4EP to Inverlochy Mains North Road Fort William PH33 6TQ on 22 December 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 Sep 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
25 Jul 2018 PSC01 Notification of Archibald Sven Macdonald as a person with significant control on 9 March 2018
25 Jul 2018 PSC07 Cessation of Emma Parton as a person with significant control on 9 March 2018
25 Jul 2018 AP01 Appointment of Mr Angus Francis Macdonald as a director on 9 March 2018
29 May 2018 AP01 Appointment of Mr Archibald Sven Macdonald as a director on 9 March 2018
26 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2018 SH03 Purchase of own shares.
21 Dec 2017 PSC04 Change of details for Mrs Emma Parton as a person with significant control on 11 December 2017
21 Dec 2017 TM01 Termination of appointment of Chris Parton as a director on 11 December 2017