HIGHLAND CONTRACTORS CONSORTIUM LIMITED

Company number SC361804

Date	Type	Description	View / Download
03 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2010	DS01	Application to strike the company off the register	(4 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
12 Feb 2010	AP01	Appointment of Mr William Henderson Gray as a director	(3 pages)
12 Feb 2010	AP01	Appointment of Raymond James More as a director	(3 pages)
12 Feb 2010	AP01	Appointment of James Manson as a director	(3 pages)
12 Feb 2010	AP01	Appointment of James Macqueen as a director	(3 pages)
12 Feb 2010	AP01	Appointment of Donald James Mclachlan as a director	(3 pages)
12 Feb 2010	SH08	Change of share class name or designation	(2 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 602	(5 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 302	(4 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Nov 2009	AP01	Appointment of Mr Donald Henry Mackenzie as a director	(1 page)
20 Nov 2009	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
20 Nov 2009	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
17 Nov 2009	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 17 November 2009	(1 page)
13 Aug 2009	288b	Appointment Terminated Director donald munro	(1 page)
25 Jul 2009	CERTNM	Company name changed hms (784) LIMITED\certificate issued on 27/07/09	(3 pages)
26 Jun 2009	NEWINC	Incorporation	(22 pages)