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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)
18 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/09/2012	View PDF Annual return made up to 5 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/09/2012 - link opens in a new window - 6 pages (6 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 831.93	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 831.93 - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 426.251	View PDF Statement of capital following an allotment of shares on 19 January 2012 GBP 426.251 - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 0.001 28/10/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 0.001 28/10/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
14 Nov 2011	SH02	Sub-division of shares on 28 October 2011	View PDF Sub-division of shares on 28 October 2011 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 325.00	View PDF Statement of capital following an allotment of shares on 28 October 2011 GBP 325.00 - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	TM01	Termination of appointment of Alastair Riddell as a director	View PDF Termination of appointment of Alastair Riddell as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AP01	Appointment of Benjamin James Beaton as a director	View PDF Appointment of Benjamin James Beaton as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
09 Jun 2011	CERTNM	Company name changed green highland services LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-03 NM01 ‐ Change of name by resolution	View PDF Company name changed green highland services LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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