HIGHLAND HOSPITALITY (LEISURE) LTD.

Company number SC335481

Date	Type	Description	View / Download
04 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(9 pages)
09 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-29	(1 page)
23 Jul 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2010	AA01	Current accounting period extended from 31 December 2010 to 28 February 2011	(3 pages)
11 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
17 Sep 2010	1.4(Scot)	Notice of completion of voluntary arrangement	(6 pages)
26 Jul 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders Statement of capital on 2010-07-26 GBP 2	(5 pages)
12 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
18 Nov 2009	1.1(Scot)	Notice of report of meeting approving voluntary arrangement	(4 pages)
29 Oct 2009	1.1(Scot)	Notice of report of meeting approving voluntary arrangement	(1 page)
28 May 2009	128(4)	Notice of assignment of name or new name to shares	(2 pages)
28 May 2009	288c	Director's Change of Particulars / tobias leask / 22/05/2009 / HouseName/Number was: , now: chisholm stone house; Street was: 11 young street, now: ; Post Town was: inverness, now: struy; Region was: inverness shire, now: inverness-shire; Post Code was: IV3 5BL, now: IV4 7JS	(1 page)
29 Apr 2009	288b	Appointment Terminated Secretary andrea skinner	(1 page)
29 Apr 2009	288a	Director and secretary appointed william grant skinner	(1 page)
03 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
12 Jan 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
31 Mar 2008	288b	Appointment Terminated Director william skinner	(1 page)
07 Feb 2008	288a	New director appointed	(1 page)
18 Jan 2008	288a	New director appointed	(2 pages)
18 Jan 2008	288a	New secretary appointed	(2 pages)
29 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Dec 2007	288b	Secretary resigned	(1 page)
22 Dec 2007	288b	Director resigned	(1 page)