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NORTH HIGHLAND PRODUCTS LIMITED

Company number SC436058

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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)
27 Nov 2013	AD01	Registered office address changed from C/O North Highland Initiative Wick Harbour Offices Wick Caithness KW1 5HA Scotland on 27 November 2013	View PDF Registered office address changed from C/O North Highland Initiative Wick Harbour Offices Wick Caithness KW1 5HA Scotland on 27 November 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP01	Appointment of Mr Richard Michael Cracknell as a director	View PDF Appointment of Mr Richard Michael Cracknell as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AP01	Appointment of Mr David Robert Whiteford as a director	View PDF Appointment of Mr David Robert Whiteford as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Mr James Richard John Furse as a director	View PDF Appointment of Mr James Richard John Furse as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Mr Kenneth Robert Greenland as a director	View PDF Appointment of Mr Kenneth Robert Greenland as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Mr Douglas Willaim Gill as a director	View PDF Appointment of Mr Douglas Willaim Gill as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Mr Stewart Chalmers Wood as a director	View PDF Appointment of Mr Stewart Chalmers Wood as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Mar 2013	TM01	Termination of appointment of Paul Macdonald as a director	View PDF Termination of appointment of Paul Macdonald as a director - link opens in a new window - 1 page (1 page)
26 Mar 2013	AP03	Appointment of Mrs Lorraine Janet Macdonald as a secretary	View PDF Appointment of Mrs Lorraine Janet Macdonald as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2013	AP01	Appointment of Mr Tom Campbell as a director	View PDF Appointment of Mr Tom Campbell as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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