HIGHLAND HAULAGE (CULDUTHEL) LIMITED

SC140414
CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH

Documents

Documents
Date Category Description Pages
07 Sep 2023 gazette Gazette Dissolved Liquidation 1 Buy now
07 Jun 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 11 Buy now
29 Apr 2022 resolution Resolution 1 Buy now
14 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
11 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2019 accounts Annual Accounts 22 Buy now
31 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 10 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2018 capital Second Filing Capital Allotment Shares 7 Buy now
22 May 2018 capital Return of Allotment of shares 4 Buy now
28 Nov 2017 accounts Annual Accounts 10 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Mar 2017 capital Return of Allotment of shares 4 Buy now
14 Dec 2016 accounts Annual Accounts 15 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
31 Dec 2015 accounts Annual Accounts 13 Buy now
28 Sep 2015 annual-return Annual Return 5 Buy now
05 Nov 2014 accounts Annual Accounts 15 Buy now
31 Oct 2014 resolution Resolution 23 Buy now
01 Oct 2014 annual-return Annual Return 5 Buy now
01 May 2014 officers Termination of appointment of director (John Ligertwood) 1 Buy now
01 May 2014 officers Termination of appointment of secretary (John Ligertwood) 1 Buy now
07 Jan 2014 accounts Annual Accounts 14 Buy now
24 Sep 2013 annual-return Annual Return 7 Buy now
28 Dec 2012 accounts Annual Accounts 14 Buy now
02 Nov 2012 annual-return Annual Return 7 Buy now
05 Jan 2012 accounts Annual Accounts 15 Buy now
09 Nov 2011 annual-return Annual Return 7 Buy now
09 Nov 2011 officers Change of particulars for director (Mr John Gordon Ligertwood) 2 Buy now
09 Nov 2011 officers Change of particulars for secretary (Mr John Gordon Ligertwood) 2 Buy now
13 Jan 2011 accounts Annual Accounts 17 Buy now
13 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
23 Nov 2010 capital Return of Allotment of shares 3 Buy now
23 Nov 2010 annual-return Annual Return 7 Buy now
15 Sep 2010 accounts Annual Accounts 17 Buy now
14 Dec 2009 accounts Change Account Reference Date Company Previous Extended 3 Buy now
22 Sep 2009 annual-return Return made up to 22/09/09; full list of members 4 Buy now
19 Jun 2009 address Registered office changed on 19/06/2009 from nevis house beechwood park inverness IV2 3BW 1 Buy now
06 Apr 2009 capital Capitals not rolled up 2 Buy now
01 Apr 2009 accounts Annual Accounts 16 Buy now
29 Sep 2008 annual-return Return made up to 22/09/08; full list of members 4 Buy now
29 Sep 2008 officers Director's change of particulars / stuart catto / 20/09/2008 1 Buy now
17 Jan 2008 accounts Annual Accounts 16 Buy now
25 Sep 2007 annual-return Return made up to 22/09/07; full list of members 3 Buy now
24 Jan 2007 accounts Annual Accounts 21 Buy now
19 Dec 2006 capital Ad 04/07/06--------- £ si 350000@1 4 Buy now
19 Dec 2006 capital Nc inc already adjusted 04/07/06 1 Buy now
19 Dec 2006 resolution Resolution 2 Buy now
24 Oct 2006 annual-return Return made up to 22/09/06; full list of members 6 Buy now
24 Oct 2006 address Registered office changed on 24/10/06 from: alton house 4 ballifeary road inverness highland IV3 5PJ 1 Buy now
18 Jan 2006 accounts Annual Accounts 18 Buy now
13 Oct 2005 annual-return Return made up to 22/09/05; no change of members 5 Buy now
14 Oct 2004 accounts Annual Accounts 16 Buy now
27 Sep 2004 annual-return Return made up to 22/09/04; full list of members 8 Buy now
16 Jun 2004 capital Ad 30/03/04--------- £ si 73000@1=73000 £ ic 1327000/1400000 2 Buy now
02 Dec 2003 accounts Annual Accounts 19 Buy now
01 Oct 2003 annual-return Return made up to 22/09/03; full list of members 8 Buy now
21 Feb 2003 capital Ad 15/10/02-04/12/02 £ si 200000@1=200000 £ ic 1127000/1327000 2 Buy now
22 Nov 2002 mortgage Partic of mort/charge ***** 5 Buy now
23 Oct 2002 annual-return Return made up to 22/09/02; full list of members 7 Buy now
01 Oct 2002 accounts Annual Accounts 19 Buy now
27 Aug 2002 capital Ad 25/03/02--------- £ si 127000@1=127000 £ ic 1000000/1127000 2 Buy now
13 Dec 2001 accounts Annual Accounts 17 Buy now
10 Oct 2001 annual-return Return made up to 22/09/01; full list of members 7 Buy now
28 Jan 2001 accounts Annual Accounts 17 Buy now
12 Oct 2000 annual-return Return made up to 22/09/00; full list of members 7 Buy now
12 Oct 2000 officers New director appointed 2 Buy now
21 Dec 1999 accounts Annual Accounts 18 Buy now
31 Oct 1999 annual-return Return made up to 22/09/99; no change of members 11 Buy now
13 Sep 1999 officers Director resigned 1 Buy now
24 Aug 1999 officers Director resigned 1 Buy now
21 Jan 1999 officers Director resigned 1 Buy now
21 Jan 1999 officers New director appointed 3 Buy now
28 Oct 1998 annual-return Return made up to 22/09/98; full list of members 11 Buy now
27 Sep 1998 accounts Annual Accounts 19 Buy now
09 Jan 1998 mortgage Partic of mort/charge ***** 5 Buy now
09 Jan 1998 officers New director appointed 2 Buy now
09 Jan 1998 officers New director appointed 2 Buy now
23 Dec 1997 accounts Accounting reference date extended from 31/12/97 to 31/03/98 1 Buy now
17 Nov 1997 resolution Resolution 1 Buy now
14 Oct 1997 annual-return Return made up to 22/09/97; full list of members 6 Buy now
23 Sep 1997 accounts Annual Accounts 18 Buy now
19 Aug 1997 mortgage Partic of mort/charge ***** 7 Buy now
21 Feb 1997 mortgage Partic of mort/charge ***** 5 Buy now
07 Feb 1997 capital Ad 30/12/96--------- £ si 200000@1=200000 £ ic 800000/1000000 2 Buy now
07 Feb 1997 resolution Resolution 1 Buy now
07 Feb 1997 capital £ nc 800000/1500000 27/12/96 1 Buy now
27 Nov 1996 address Registered office changed on 27/11/96 from: 9 ardross terrace inverness IV3 5NQ 1 Buy now
30 Oct 1996 annual-return Return made up to 22/09/96; no change of members 4 Buy now
03 May 1996 accounts Annual Accounts 16 Buy now