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HIGHLAND HERBS LIMITED

Company number SC474809

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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)
03 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 May 2015	AD01	Registered office address changed from 10 Payne Street Glasgow G4 0LF to 31 Townsend Street Glasgow G4 0LA on 1 May 2015	View PDF Registered office address changed from 10 Payne Street Glasgow G4 0LF to 31 Townsend Street Glasgow G4 0LA on 1 May 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	AP01	Appointment of Ms Monica Mary Wilde as a director on 11 March 2015	View PDF Appointment of Ms Monica Mary Wilde as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2014	CERTNM	Company name changed napiers direct LIMITED\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-29	View PDF Company name changed napiers direct LIMITED\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-29 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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