HIGHLAND TRUSTEES LIMITED

Company number SC392513

Date	Type	Description	View / Download
22 Apr 2020	MA	Memorandum and Articles of Association	(12 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Feb 2020	AA	Accounts for a dormant company made up to 31 January 2020	(2 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(4 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL
09 Sep 2019	AP01	Appointment of Mr John Douglas Smart as a director on 31 August 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Roderick Kenneth Maclean as a director on 31 August 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Ian Macdonald as a director on 31 August 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Fraser Anthony Brian Gillies as a director on 31 August 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Ian Donaldson as a director on 31 August 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr David Graham Bell as a director on 31 August 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr James Peter Campbell as a director on 31 August 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Paul Adams as a director on 31 August 2019	(2 pages)
01 Jul 2019	AD01	Registered office address changed from 3 Attadale Road Inverness Highland IV3 5QH to C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on 1 July 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Calum Iain Duncan as a director on 30 June 2019	(1 page)
01 Jul 2019	AP04	Appointment of Wjm Secretaries Limited as a secretary on 30 June 2019	(2 pages)
01 Jul 2019	AP02	Appointment of Wjm Directors Limited as a director on 30 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Angus George Macleod as a director on 30 June 2019	(2 pages)
01 Jul 2019	PSC02	Notification of Wright, Johnston & Mackenzie Llp as a person with significant control on 30 June 2019	(2 pages)
01 Jul 2019	PSC07	Cessation of Calum Iain Duncan as a person with significant control on 30 June 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)