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HIGHLANDS BIDCO LIMITED

Company number SC646446

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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)
11 Feb 2022 AA Full accounts made up to 31 December 2020
31 Jan 2022 AP01 Appointment of Mr John Garner as a director on 28 January 2022
31 Jan 2022 TM01 Termination of appointment of Mark Robert Kerr as a director on 28 January 2022
24 Aug 2021 TM01 Termination of appointment of Charles William Quinn as a director on 9 August 2021
05 Aug 2021 TM01 Termination of appointment of John Garner as a director on 5 August 2021
05 Aug 2021 AP01 Appointment of Mr Martyn John Vitty as a director on 5 August 2021
03 Aug 2021 PSC04 Change of details for Mr Graeme Sloan St John as a person with significant control on 1 July 2021
09 Jul 2021 MA Memorandum and Articles of Association
09 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
15 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with updates
15 Dec 2020 AP01 Appointment of Mr John White as a director on 1 October 2020
29 Jun 2020 AP01 Appointment of Mr Charles William Quinn as a director on 10 June 2020
29 Jun 2020 AP01 Appointment of Mr Bruce Strang as a director on 10 June 2020
12 Mar 2020 AP01 Appointment of Mr John Garner as a director on 28 February 2020
12 Mar 2020 TM01 Termination of appointment of Colin Bennett as a director on 28 February 2020
23 Jan 2020 AP01 Appointment of Mr Colin Bennett as a director on 18 December 2019
22 Jan 2020 SH02 Sub-division of shares on 18 December 2019
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 24,843.30
16 Jan 2020 AP01 Appointment of Mr John Trower as a director on 18 December 2019
16 Jan 2020 AP01 Appointment of Mr Stephen John Langmead as a director on 18 December 2019
16 Jan 2020 AP01 Appointment of Mr Richard Nicol as a director on 18 December 2019
16 Jan 2020 AP01 Appointment of Mr Mark Kerr as a director on 18 December 2019
13 Jan 2020 SH08 Change of share class name or designation