STOERHOUSE HIGHLANDS LTD

Company number SC353404

Date	Type	Description	View / Download
01 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
13 Jun 2016	AA	Micro company accounts made up to 14 September 2015	(2 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 12,500	(5 pages)
25 Jan 2016	TM01	Termination of appointment of Adrian David Talpade as a director on 25 January 2016	(1 page)
06 Nov 2015	TM01	Termination of appointment of Kevin James Scott as a director on 15 October 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Andrew Ian Mcmurtrie as a director on 16 October 2015	(1 page)
09 Jun 2015	AA	Accounts for a dormant company made up to 14 September 2014	(2 pages) Download iXBRL
09 Jun 2015	AA01	Previous accounting period shortened from 31 January 2015 to 14 September 2014	(1 page)
16 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 12,500	(7 pages)
01 Dec 2014	AP01	Appointment of Mr Stephen John Morris as a director on 28 October 2014	(2 pages)
13 Oct 2014	AD01	Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE to The Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ on 13 October 2014	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
10 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 10,000	(6 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)
06 Jun 2013	AD01	Registered office address changed from Balmore House Forss Business & Technology Park Forss Thurso Caithness KW14 7UZ Scotland on 6 June 2013	(1 page)
29 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(7 pages)
26 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
19 Sep 2012	AP01	Appointment of Mr Andrew Ian Mcmurtrie as a director	(2 pages)
19 Sep 2012	AP01	Appointment of Mr John Charles Mill as a director	(2 pages)
19 Sep 2012	AP01	Appointment of Mr Adrian David Talpade as a director	(2 pages)
19 Sep 2012	AP03	Appointment of Mr John Charles Mill as a secretary	(1 page)
19 Sep 2012	TM02	Termination of appointment of Angela Dimmock as a secretary	(1 page)
22 Feb 2012	CERTNM	Company name changed stoergreen LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-21 NM01 ‐ Change of name by resolution	(3 pages)
04 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(5 pages)