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HIGHLAND ACTIVITIES LTD

Company number SC311105

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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)
19 Sep 2014 OC-DV Order of court - dissolution void
19 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2013 4.26(Scot) Return of final meeting of voluntary winding up
19 Dec 2013 4.17(Scot) Notice of final meeting of creditors
23 Oct 2012 AD01 Registered office address changed from the Old Filling Station Camas Cillein Kinlochlaggan Newtonmore Highlands PH20 1BX Scotland on 23 October 2012
23 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 25,100
02 Feb 2011 CERTNM Company name changed tulloch outdoor activity center LTD\certificate issued on 02/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
  • NM01 ‐ Change of name by resolution
28 Jan 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 TM01 Termination of appointment of Peter Bevis as a director
23 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Ian Roger Brown on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Dr Peter John Robert Bevis on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Andrew Burton on 23 December 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 30/10/08; full list of members
08 Jun 2009 288c Director and secretary's change of particulars / ian brown / 08/06/2009
08 Jun 2009 288c Director's change of particulars / andrew burton / 08/06/2009
05 May 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2009 225 Accounting reference date shortened from 01/04/2009 to 31/03/2009
04 Mar 2009 287 Registered office changed on 04/03/2009 from keepers cottage, inverlair tulloch roy bridge highlands PH31 4AR
18 Dec 2007 363a Return made up to 30/10/07; full list of members
31 Oct 2007 225 Accounting reference date extended from 31/10/07 to 01/04/08