HIGHLAND FLING URBAN LTD

Company number SC421096

Date	Type	Description	View / Download
29 Aug 2013	AP01	Appointment of Mr Alexander William Grant Laing as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of John Strang as a director	(1 page)
13 May 2013	CH01	Director's details changed for Murray William Trail on 13 May 2013	(2 pages)
16 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(6 pages)
15 Mar 2013	TM02	Termination of appointment of Kate Strang as a secretary	(1 page)
17 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Aug 2012	AD02	Register inspection address has been changed	(1 page)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 100	(4 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Apr 2012	AP03	Appointment of Kate Mason Strang as a secretary	(2 pages)
04 Apr 2012	AP01	Appointment of John Mason Strang as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Murray William Trail as a director	(2 pages)
04 Apr 2012	AD01	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 4 April 2012	(1 page)
04 Apr 2012	TM01	Termination of appointment of Stephen Mabbott as a director	(1 page)
04 Apr 2012	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	(1 page)
04 Apr 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
03 Apr 2012	NEWINC	Incorporation	(22 pages)