- Company Overview for HIGHLANDS BIDCO LIMITED (SC646446)
- Filing history for HIGHLANDS BIDCO LIMITED (SC646446)
- People for HIGHLANDS BIDCO LIMITED (SC646446)
- Charges for HIGHLANDS BIDCO LIMITED (SC646446)
- More for HIGHLANDS BIDCO LIMITED (SC646446)
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) |
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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
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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
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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 |