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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)
20 Jan 2012	AD01	Registered office address changed from Room 15, the Gateway 1a Millburn Road Inverness IV2 3PX on 20 January 2012	View PDF Registered office address changed from Room 15, the Gateway 1a Millburn Road Inverness IV2 3PX on 20 January 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2011	CERTNM	Company name changed ledge 1096 LIMITED\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-11-28 NM01 ‐ Change of name by resolution	View PDF Company name changed ledge 1096 LIMITED\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-11-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	CH01	Director's details changed for Mr Robert Murdo Macleod on 16 August 2011	View PDF Director's details changed for Mr Robert Murdo Macleod on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AP03	Appointment of Robert Murdo Macleod as a secretary	View PDF Appointment of Robert Murdo Macleod as a secretary - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 26 July 2011	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
09 May 2011	AP01	Appointment of Mr Robert Murdo Macleod as a director	View PDF Appointment of Mr Robert Murdo Macleod as a director - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	CH01	Director's details changed for Mr Montgomerie Smillie on 3 August 2010	View PDF Director's details changed for Mr Montgomerie Smillie on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	View PDF Termination of appointment of Lc Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2010	AP01	Appointment of Mr Montgomerie Smillie as a director	View PDF Appointment of Mr Montgomerie Smillie as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	TM01	Termination of appointment of Pamela Summers Leiper as a director	View PDF Termination of appointment of Pamela Summers Leiper as a director - link opens in a new window - 1 page (1 page)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 3 August 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 3 August 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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