NORTH HIGHLAND PRODUCTS LIMITED

SC436058
13 HARBOUR TERRACE WICK CAITHNESS KW1 5HB

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Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Oct 2024 officers Appointment of director (Mrs Genevieve Duhigg) 2 Buy now
07 Aug 2024 accounts Annual Accounts 5 Buy now
22 Jul 2024 officers Termination of appointment of director (Judith Margaret Batchelar) 1 Buy now
22 Jul 2024 officers Termination of appointment of director (Douglas Willaim Gill) 1 Buy now
22 Jul 2024 officers Termination of appointment of director (Toby Alexander Campbell Anstruther) 1 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2023 accounts Annual Accounts 5 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 accounts Annual Accounts 5 Buy now
07 Jul 2022 officers Appointment of director (Ms Judith Margaret Batchelar) 2 Buy now
16 Dec 2021 officers Appointment of director (Mr Toby Alexander Campbell Anstruther) 2 Buy now
16 Dec 2021 officers Termination of appointment of director (Kenneth Robert Greenland) 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 accounts Annual Accounts 5 Buy now
29 Apr 2021 officers Termination of appointment of director (Thomas Joseph Lawrence Kirwan) 1 Buy now
29 Apr 2021 officers Appointment of director (Mr Robert John Carnell) 2 Buy now
06 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2021 officers Termination of appointment of director (David Robert Whiteford) 1 Buy now
19 Nov 2020 officers Appointment of director (Mr Robert Barclay Newlands) 2 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2020 accounts Annual Accounts 5 Buy now
07 Apr 2020 officers Termination of appointment of director (Thomas Robert Campbell) 1 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 officers Termination of appointment of director (Stewart Chalmers Wood) 1 Buy now
29 Aug 2019 accounts Annual Accounts 4 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 officers Appointment of director (Ms Victoria Catherine Bagshaw) 2 Buy now
30 Aug 2018 accounts Annual Accounts 4 Buy now
07 Feb 2018 officers Appointment of director (Mr Thomas Joseph Lawrence Kirwan) 2 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 4 Buy now
01 Jun 2017 officers Termination of appointment of director (Richard Michael Cracknell) 1 Buy now
01 Jun 2017 officers Termination of appointment of director (Tracy Ann Reid) 1 Buy now
21 Dec 2016 officers Termination of appointment of director (Anson Cameron Wells Macauslan) 1 Buy now
06 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2016 accounts Annual Accounts 6 Buy now
11 Nov 2015 annual-return Annual Return 7 Buy now
18 Aug 2015 accounts Annual Accounts 5 Buy now
05 Aug 2015 officers Appointment of director (Mrs Tracy Ann Reid) 2 Buy now
25 Feb 2015 officers Termination of appointment of director (Alan Hamish Brandon Torrie) 1 Buy now
20 Nov 2014 officers Termination of appointment of director (James Richard John Furse) 1 Buy now
17 Nov 2014 annual-return Annual Return 7 Buy now
19 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
04 Aug 2014 accounts Annual Accounts 5 Buy now
21 Jul 2014 officers Appointment of director (Mr Anson Cameron Wells Macauslan) 2 Buy now
21 Jul 2014 officers Appointment of director (Mr Alan Hamish Brandon Torrie) 2 Buy now
27 Nov 2013 annual-return Annual Return 6 Buy now
27 Nov 2013 officers Change of particulars for director (Mr Tom Campbell) 2 Buy now
27 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2013 officers Appointment of director (Mr Richard Michael Cracknell) 2 Buy now
02 Aug 2013 officers Appointment of director (Mr David Robert Whiteford) 2 Buy now
01 Aug 2013 officers Appointment of director (Mr James Richard John Furse) 2 Buy now
01 Aug 2013 officers Appointment of director (Mr Kenneth Robert Greenland) 2 Buy now
01 Aug 2013 officers Appointment of director (Mr Douglas Willaim Gill) 2 Buy now
01 Aug 2013 officers Appointment of director (Mr Stewart Chalmers Wood) 2 Buy now
12 Jul 2013 resolution Resolution 13 Buy now
26 Mar 2013 officers Termination of appointment of director (Paul Macdonald) 1 Buy now
26 Mar 2013 officers Appointment of secretary (Mrs Lorraine Janet Macdonald) 1 Buy now
26 Mar 2013 officers Appointment of director (Mr Tom Campbell) 2 Buy now
02 Nov 2012 incorporation Incorporation Company 7 Buy now