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HIGHLAND ECO-DESIGN LIMITED

Company number SC353940

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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)
28 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Jamie Derk Wallace on 1 May 2010
14 Mar 2011 CH01 Director's details changed for Jamie Derk Wallace on 1 May 2010
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Michael William Bestwick on 1 February 2010
08 Feb 2010 TM02 Termination of appointment of Jamie Wallace as a secretary
08 Feb 2010 CH01 Director's details changed for Jamie Derk Wallace on 1 February 2010
14 Oct 2009 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
20 Mar 2009 288b Appointment terminated secretary peterkins, solicitors
20 Mar 2009 288b Appointment terminated director thomas rennie
20 Mar 2009 288a Director appointed michael william bestwick
20 Mar 2009 288a Director and secretary appointed jamie derk wallace
20 Mar 2009 287 Registered office changed on 20/03/2009 from 100 union street aberdeen aberdeenshire AB10 1QR
18 Mar 2009 88(2) Ad 12/03/09\gbp si 1@1=1\gbp ic 1/2\
14 Mar 2009 CERTNM Company name changed place d'or 691 LIMITED\certificate issued on 16/03/09
23 Jan 2009 NEWINC Incorporation