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HIGHLAND HYDRO SERVICES LIMITED

Company number SC398916

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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)
26 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2018	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 - 13 pages (13 pages)
13 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-30 - link opens in a new window - 1 page (1 page)
06 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend distributions 30/08/2016	View PDF Resolutions RES13 ‐ Dividend distributions 30/08/2016 - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	SH19	Statement of capital on 25 July 2016 GBP 831.93	View PDF Statement of capital on 25 July 2016 GBP 831.93 - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	CAP-SS	Solvency Statement dated 14/07/16	View PDF Solvency Statement dated 14/07/16 - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Jun 2016	CH01	Director's details changed for Mr Benjamin James Beaton on 16 June 2016	View PDF Director's details changed for Mr Benjamin James Beaton on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
05 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 831.93	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 831.93 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	AD02	Register inspection address has been changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL	View PDF Register inspection address has been changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL - link opens in a new window - 2 pages (2 pages)
08 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 831.93	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 831.93 - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	AD01	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 January 2015	View PDF Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	CH01	Director's details changed for Mr Alexander James Reading on 14 January 2015	View PDF Director's details changed for Mr Alexander James Reading on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	CH01	Director's details changed for Benjamin James Beaton on 1 July 2014	View PDF Director's details changed for Benjamin James Beaton on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
06 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 831.93	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 831.93 - link opens in a new window - 5 pages (5 pages)
06 May 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 May 2014	AD02	Register inspection address has been changed from Suite 2, Arran House Arran Business Centre Arran Road Perth PH1 3DZ	View PDF Register inspection address has been changed from Suite 2, Arran House Arran Business Centre Arran Road Perth PH1 3DZ - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
12 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 May 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 May 2012 - link opens in a new window - 16 pages (16 pages)

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