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NEWCO HIGHLANDS LIMITED

Company number SC391028

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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)
01 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2019	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 Sep 2017	AD01	Registered office address changed from Braeview Clava Culloden Moor Inverness IV2 5EL to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 19 September 2017	View PDF Registered office address changed from Braeview Clava Culloden Moor Inverness IV2 5EL to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-01 - link opens in a new window - 1 page (1 page)
04 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	CH01	Director's details changed for Ronald James Mackintosh on 6 January 2014	View PDF Director's details changed for Ronald James Mackintosh on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
12 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	CH01	Director's details changed for Ronald James Mackintosh on 11 January 2012	View PDF Director's details changed for Ronald James Mackintosh on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 27 January 2011 GBP 2 - link opens in a new window - 6 pages (6 pages)
04 Feb 2011	TM01	Termination of appointment of Pamela Leiper as a director	View PDF Termination of appointment of Pamela Leiper as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AP01	Appointment of Mr Donald Henry Mackenzie as a director	View PDF Appointment of Mr Donald Henry Mackenzie as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 2.00
04 Feb 2011	AP01	Appointment of Ronald James Mackintosh as a director	View PDF Appointment of Ronald James Mackintosh as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)

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