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NORTH WEST HIGHLANDS GEOPARK LIMITED

Company number SC422047

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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)
13 Oct 2020 RP04AP01 Second filing for the appointment of Ann Pauline Macleod as a director
12 Oct 2020 AP01 Appointment of Mr David Macleod as a director on 20 August 2020
12 Oct 2020 AP01 Appointment of Ann Pauline Macleod as a director on 20 August 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 13/10/2020
12 Oct 2020 AP01 Appointment of Mrs Sarah Maclean as a director on 20 August 2020
25 Sep 2020 AP01 Appointment of Mrs Jean Mackay as a director on 20 August 2020
04 Sep 2020 AP01 Appointment of Mrs Natasha Hutchison as a director on 17 August 2020
04 Sep 2020 TM02 Termination of appointment of Joanne Elizabeth Mary Clark as a secretary on 20 August 2020
10 Aug 2020 TM01 Termination of appointment of Michael Stewart Simpson as a director on 10 August 2020
10 Aug 2020 TM01 Termination of appointment of Richard Lloyd Trevor as a director on 10 August 2020
10 Aug 2020 TM01 Termination of appointment of Jacquelyn Jennett as a director on 10 August 2020
05 Aug 2020 TM01 Termination of appointment of Ann Pauline Macleod as a director on 28 July 2020
28 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
14 Apr 2020 AP03 Appointment of Ms Joanne Elizabeth Mary Clark as a secretary on 13 March 2020
11 Feb 2020 AP01 Appointment of Elisabeth Ulrikka Tønsberg as a director on 3 February 2020
11 Feb 2020 AP01 Appointment of Dr John Malcolm Bangor-Jones as a director on 4 February 2020
30 Jan 2020 AP01 Appointment of Ms Jacquelyn Jennett as a director on 18 January 2020
30 Jan 2020 TM01 Termination of appointment of Jacquelyn Jennett as a director on 18 January 2020
30 Jan 2020 TM01 Termination of appointment of Andrew Raymond Duncan as a director on 18 January 2020
30 Jan 2020 AP01 Appointment of Dr Iain Mckenzie Young as a director on 18 January 2020
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
19 Jan 2020 TM01 Termination of appointment of Jean Mackay as a director on 18 January 2020
13 Dec 2019 TM01 Termination of appointment of Dylan Richard Bentley as a director on 5 December 2019
21 Oct 2019 TM02 Termination of appointment of Jean Mackay as a secretary on 15 October 2019
23 Jul 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 January 2020
28 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates