NORTH HIGHLAND PRODUCTS LIMITED

Company number SC436058

Date	Type	Description	View / Download
29 Aug 2019	AA	Micro company accounts made up to 30 November 2018	(4 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
08 Nov 2018	AP01	Appointment of Ms Victoria Catherine Bagshaw as a director on 25 October 2018	(2 pages)
30 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(4 pages) Download iXBRL
07 Feb 2018	AP01	Appointment of Mr Thomas Joseph Lawrence Kirwan as a director on 26 January 2018	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
01 Sep 2017	AA	Micro company accounts made up to 30 November 2016	(4 pages)
01 Jun 2017	TM01	Termination of appointment of Richard Michael Cracknell as a director on 25 May 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of Tracy Ann Reid as a director on 30 May 2017	(1 page)
21 Dec 2016	TM01	Termination of appointment of Anson Cameron Wells Macauslan as a director on 10 December 2016	(1 page)
06 Dec 2016	AD01	Registered office address changed from Wick Harbour Offices Wick Harbour Wick Caithness KW1 5HA to 13 Harbour Terrace Wick Caithness KW1 5HB on 6 December 2016	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages)
11 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	(7 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
05 Aug 2015	AP01	Appointment of Mrs Tracy Ann Reid as a director on 3 July 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Alan Hamish Brandon Torrie as a director on 25 February 2015	(1 page)
20 Nov 2014	TM01	Termination of appointment of James Richard John Furse as a director on 18 November 2014	(1 page)
17 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	(7 pages)
19 Sep 2014	CERTNM	Company name changed st vincent street (523) LIMITED\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-26	(3 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
21 Jul 2014	AP01	Appointment of Mr Anson Cameron Wells Macauslan as a director on 29 June 2013	(2 pages)
21 Jul 2014	AP01	Appointment of Mr Alan Hamish Brandon Torrie as a director on 7 July 2014	(2 pages)
27 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	(6 pages)
27 Nov 2013	CH01	Director's details changed for Mr Tom Campbell on 1 November 2013	(2 pages)