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.NET HIGHLAND LTD

Company number SC500562

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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)
29 Jul 2024 AD01 Registered office address changed from Pisys House Grandholm Aberdeen AB22 8AA Scotland to Oldmeldrum Business Centre Colpy Way Oldmeldrum Inverurie AB51 0BZ on 29 July 2024
19 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
10 Nov 2023 AA Micro company accounts made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
09 Nov 2021 AA Micro company accounts made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
10 Dec 2020 AA Micro company accounts made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Oct 2019 AD01 Registered office address changed from Caledonian House 164 High Street Elgin IV30 1BD Scotland to Pisys House Grandholm Aberdeen AB22 8AA on 28 October 2019
27 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
22 Nov 2017 AA Micro company accounts made up to 31 March 2017
01 Sep 2017 AD01 Registered office address changed from Suite 14, 3rd Floor 2 Baron Taylor Street Inverness IV1 1QL Scotland to Caledonian House 164 High Street Elgin IV30 1BD on 1 September 2017
27 Jul 2017 TM01 Termination of appointment of Stuart Mundy as a director on 27 July 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 167
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 167.00
27 Feb 2016 AD01 Registered office address changed from First Floor Kintail House Beechwood Park Inverness IV2 3BW United Kingdom to Suite 14, 3rd Floor 2 Baron Taylor Street Inverness IV1 1QL on 27 February 2016
13 Jan 2016 AP01 Appointment of Mr Stuart Mundy as a director on 5 October 2015