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HIGH LIFE HIGHLAND

Company number SC407011

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 78 pages (78 pages)
25 Oct 2023	AP01	Appointment of Mr Andrew Macrae Millar as a director on 3 October 2023	View PDF Appointment of Mr Andrew Macrae Millar as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	TM01	Termination of appointment of Sarah Rawlings as a director on 1 September 2023	View PDF Termination of appointment of Sarah Rawlings as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AD01	Registered office address changed from 13 Ardross Street Inverness IV3 5NS to High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS on 31 March 2023	View PDF Registered office address changed from 13 Ardross Street Inverness IV3 5NS to High Life Highland Highland Archive Centre Bught Road Inverness IV3 5SS on 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP01	Appointment of Mr Roderick Keith Henry as a director on 14 March 2023	View PDF Appointment of Mr Roderick Keith Henry as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Ms Kerry Ross as a director on 14 March 2023	View PDF Appointment of Ms Kerry Ross as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM01	Termination of appointment of William John Ross as a director on 14 March 2023	View PDF Termination of appointment of William John Ross as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	TM01	Termination of appointment of Donald James Mclachlan as a director on 14 March 2023	View PDF Termination of appointment of Donald James Mclachlan as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 72 pages (72 pages)
21 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AP01	Appointment of Mrs Isabelle Mary Campbell as a director on 9 June 2022	View PDF Appointment of Mrs Isabelle Mary Campbell as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Ms Sarah Rawlings as a director on 9 June 2022	View PDF Appointment of Ms Sarah Rawlings as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Andrew John Jarvie as a director on 9 June 2022	View PDF Appointment of Mr Andrew John Jarvie as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Ms Marie-Anne Hunter Hutchison as a director on 9 June 2022	View PDF Appointment of Ms Marie-Anne Hunter Hutchison as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	RP04TM01	Second filing for the termination of Andrew Jarvie as a director	View PDF Second filing for the termination of Andrew Jarvie as a director - link opens in a new window - 5 pages (5 pages)
12 May 2022	RP04TM01	Second filing for the termination of Isabelle Campbell as a director	View PDF Second filing for the termination of Isabelle Campbell as a director - link opens in a new window - 5 pages (5 pages)
06 May 2022	TM01	Termination of appointment of Linda Munro as a director on 5 May 2022	View PDF Termination of appointment of Linda Munro as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)

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HIGH LIFE HIGHLAND

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