HIGHLAND GLOBAL TRANSPORT LIMITED

Company number SC432205

Date	Type	Description	View / Download
25 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
10 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-26	(1 page)
03 Nov 2016	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 7-11 Melville Street Edinburgh EH3 7PE on 3 November 2016	(2 pages)
03 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-26	(1 page)
28 Oct 2016	SH10	Particulars of variation of rights attached to shares	(8 pages)
28 Oct 2016	SH08	Change of share class name or designation	(2 pages)
28 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
23 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(6 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(54 pages)
06 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 373,306,894	(9 pages)
06 Oct 2015	CH01	Director's details changed for Mr Andrew James Macfie on 28 September 2012	(2 pages)
04 Jun 2015	AP01	Appointment of Pauline Anne Bradley as a director on 12 May 2015	(3 pages)
18 May 2015	TM01	Termination of appointment of Ramsay Gillies as a director on 12 May 2015	(1 page)
14 Mar 2015	MR01	Registration of charge SC4322050003, created on 5 March 2015	(30 pages)
14 Mar 2015	MR01	Registration of charge SC4322050004, created on 23 February 2015	(29 pages)
11 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(54 pages)
07 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 373,306,894	(9 pages)
02 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(50 pages)
02 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 373,306,893	(9 pages)
07 Feb 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 March 2013	(3 pages)
05 Nov 2012	TM01	Termination of appointment of Ewan Gilchrist as a director	(2 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(25 pages)