NORTH WEST HIGHLANDS GEOPARK LIMITED

Company number SC422047

Date	Type	Description	View / Download
26 May 2016	AP01	Appointment of Mr Michael Charles Alan Goodwin as a director on 11 May 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr David Mcbain as a director on 4 May 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of George Martin Farlow as a director on 4 May 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 17 April 2016 no member list	(10 pages)
28 Apr 2016	AD01	Registered office address changed from The Rock Stop Unapool Kylesku by Lairg Sutherland to The Rock Stop Unapool Kylesku by Lairg Sutherland IV27 4HW on 28 April 2016	(1 page)
19 Apr 2016	CH01	Director's details changed for Jean Mackay on 11 April 2016	(2 pages)
13 Apr 2016	CC04	Statement of company's objects	(2 pages)
13 Apr 2016	MA	Memorandum and Articles of Association	(17 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
27 Nov 2015	TM01	Termination of appointment of Abigail Anne Campbell as a director on 6 October 2015	(1 page)
12 Jun 2015	AR01	Annual return made up to 17 April 2015 no member list	(11 pages)
12 Jun 2015	AP01	Appointment of Mr Neil Angus Macdonald as a director on 1 November 2014	(2 pages)
05 Jun 2015	AD01	Registered office address changed from 396 Elphin by Lairg Sutherland IV27 4HH to The Rock Stop Unapool Kylesku by Lairg Sutherland on 5 June 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of Kevin John Crowe as a director on 18 February 2015	(1 page)
04 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
09 May 2014	AP01	Appointment of Ms Abigail Anne Campbell as a director	(2 pages)
08 May 2014	AP01	Appointment of Mr Donald Mitchell as a director	(2 pages)
06 May 2014	AR01	Annual return made up to 17 April 2014 no member list	(9 pages)
19 Feb 2014	AP01	Appointment of Hector Murdoch Macpherson as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Alan John Balfour as a director	(2 pages)
18 Feb 2014	AP03	Appointment of Mr Simon Baden Jeffreys as a secretary	(2 pages)
18 Feb 2014	AP01	Appointment of Dylan Richard Bentley as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Jean Mackay as a director	(2 pages)
18 Feb 2014	TM02	Termination of appointment of Peter Harrison as a secretary	(1 page)