HIGH LIFE HIGHLAND

Company number SC407011

Date	Type	Description	View / Download
05 Jul 2018	MA	Memorandum and Articles of Association	(27 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(48 pages)
10 Oct 2017	MA	Memorandum and Articles of Association	(26 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Oct 2017	AP03	Appointment of Mr Stuart David Fraser as a secretary on 1 October 2017	(2 pages)
02 Oct 2017	TM02	Termination of appointment of Michelle Ann Morris as a secretary on 30 September 2017	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
06 Jun 2017	AP01	Appointment of Mr Thomas Pryde Heggie as a director on 1 June 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Duncan Joseph Macpherson as a director on 1 June 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Andrew John Jarvie as a director on 1 June 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Ms Linda Munro as a director on 1 June 2017	(2 pages)
23 May 2017	CH01	Director's details changed for Kenneth Alexander John Nicol on 20 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Jacqueline Douglas as a director on 4 May 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Michael Geddes Green as a director on 4 May 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Fraser Fawdon Parr as a director on 4 May 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Kenneth Archer Gowans as a director on 4 May 2017	(1 page)
27 Mar 2017	AP01	Appointment of Ms Tracy Anne Ligema as a director on 22 March 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Douglas Riddle Ross Graham as a director on 22 March 2017	(1 page)
17 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(50 pages)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(4 pages)
23 Mar 2016	AP01	Appointment of Mr Mark Tate as a director on 15 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Donald Robert Somerville as a director on 10 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mrs Ella Macrae as a director on 10 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Catriona Maclean as a director on 15 March 2016	(1 page)