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THE HIGHLAND WEIGH LTD

Company number SC728082

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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 Aug 2024 TM01 Termination of appointment of Eeltje Jacobus De Jong as a director on 16 August 2024
19 May 2024 AP01 Appointment of Ms Sandi Horne as a director on 21 April 2024
19 May 2024 AP01 Appointment of Mr Pradeep Jethi as a director on 21 April 2024
29 Mar 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
09 Mar 2024 TM01 Termination of appointment of Michael John Hunt as a director on 8 March 2024
29 Jan 2024 AA Total exemption full accounts made up to 29 September 2023
15 Oct 2023 AA01 Previous accounting period extended from 31 March 2023 to 29 September 2023
05 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
10 Jan 2023 AP01 Appointment of Ms Catherine Fox as a director on 28 December 2022
22 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2022 MA Memorandum and Articles of Association
22 Jul 2022 AP01 Appointment of Mr Eeltje Jacobus De Jong as a director on 11 July 2022
22 Jul 2022 AP01 Appointment of Mr Michael John Hunt as a director on 11 July 2022
30 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted