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HIGHLAND RETAIL LIMITED

Company number SC416448

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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)
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1
09 Apr 2015 MR01 Registration of charge SC4164480001, created on 30 March 2015
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
19 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
31 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for Mr Christian Nissen on 1 October 2012
13 Mar 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
24 Feb 2012 AP01 Appointment of Mr Christian Nissen as a director
24 Feb 2012 TM01 Termination of appointment of Iain Hutcheson as a director
07 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted