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HIGHLAND PERTHSHIRE LIMITED

Company number SC374725

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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)
19 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2015 DS01 Application to strike the company off the register
06 May 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 12 March 2014 no member list
08 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 AD01 Registered office address changed from 17 Bonnethill Road Pitlochry Perthshire PH16 5BS Scotland on 30 April 2013
12 Apr 2013 AR01 Annual return made up to 12 March 2013 no member list
09 Apr 2013 AP03 Appointment of Mr Andrew Edward Bruce-Wootton as a secretary on 8 April 2013
09 Apr 2013 TM02 Termination of appointment of Peter Johnston Guthrie as a secretary on 8 April 2013
11 Mar 2013 TM01 Termination of appointment of Struan Lothian as a director on 10 March 2013
11 Jan 2013 TM01 Termination of appointment of Kevin John Ramage as a director on 20 December 2012
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Sep 2012 AP01 Appointment of Mr Michael James Williamson as a director on 23 July 2012
03 Sep 2012 AP01 Appointment of Mr Struan Lothian as a director on 23 August 2012
03 Sep 2012 TM01 Termination of appointment of Andrew Mayhew Holmes as a director on 24 July 2012
03 Sep 2012 TM01 Termination of appointment of Kathleen Marion Howie as a director on 23 July 2012
03 Sep 2012 TM01 Termination of appointment of Graham Calder Brown as a director on 23 July 2012
11 Apr 2012 AR01 Annual return made up to 12 March 2012 no member list
11 Apr 2012 CH01 Director's details changed for Linda Muirhead on 17 March 2012
11 Apr 2012 CH03 Secretary's details changed for Mr Peter Johnston Guthrie on 12 March 2012
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Aug 2011 MEM/ARTS Memorandum and Articles of Association
12 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association