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MSM HIGHLAND LIMITED

Company number SC355575

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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)
13 Apr 2011 AD01 Registered office address changed from Commerce House South Street Elgin IV30 1JE on 13 April 2011
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
09 Apr 2009 88(2) Ad 25/02/09\gbp si 2@1=2\gbp ic 1/3\
09 Apr 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2009 353 Location of register of members
09 Apr 2009 288a Director appointed callum maclachlainn
09 Apr 2009 288a Director appointed angus macphail
09 Apr 2009 288a Director and secretary appointed andrew stevenson
09 Apr 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
05 Mar 2009 288b Appointment terminated secretary brian reid LTD.
05 Mar 2009 288b Appointment terminated director stephen george mabbott
25 Feb 2009 NEWINC Incorporation