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HIGHLAND TRANSLINK LTD

Company number SC382650

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2017 DS01 Application to strike the company off the register
28 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
28 Jun 2017 AD01 Registered office address changed from 8 Longman Drive Inverness IV1 1SU to Essich Lodge Essich Road Inverness IV2 6AH on 28 June 2017
01 Jan 2017 TM01 Termination of appointment of Alexander Cameron Macdonald as a director on 31 December 2016
28 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2015 AP01 Appointment of Mr Robert Newton Rapson as a director on 25 November 2015
25 Nov 2015 AP03 Appointment of Mr Robert Newton Rapson as a secretary on 25 November 2015
25 Nov 2015 AP01 Appointment of Mr Alexander Cameron Macdonald as a director on 25 November 2015
25 Nov 2015 TM01 Termination of appointment of Robert Murdo Macleod as a director on 25 November 2015
25 Nov 2015 TM02 Termination of appointment of Robert Murdo Macleod as a secretary on 25 November 2015
23 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
15 Oct 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 March 2016
11 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
30 Jun 2015 TM01 Termination of appointment of Montgomerie Smillie as a director on 28 June 2015
03 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
06 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
10 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
05 May 2012 AD01 Registered office address changed from Room 11 the Gateway 1a Millburn Road Inverness IV2 3PX Scotland on 5 May 2012
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011