HIGHLAND WASTE SERVICES LTD.

SC160564
AVANTI SCOTLAND ALVA ALVA CLACKMANNANSHIRE FK12 5NZ

Documents

Documents
Date Category Description Pages
28 Aug 2018 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jun 2018 gazette Gazette Notice Voluntary 1 Buy now
04 Jun 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Mar 2018 capital Statement of capital (Section 108) 3 Buy now
29 Mar 2018 insolvency Solvency Statement dated 29/03/18 1 Buy now
29 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Mar 2018 resolution Resolution 1 Buy now
06 Nov 2017 officers Termination of appointment of director (John Paul Johnston) 1 Buy now
06 Nov 2017 officers Appointment of director (Mr Robert John Guice) 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 officers Termination of appointment of director (Paul James Kinley) 1 Buy now
18 Apr 2017 accounts Annual Accounts 6 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 accounts Annual Accounts 6 Buy now
29 Sep 2015 annual-return Annual Return 4 Buy now
18 Sep 2015 accounts Annual Accounts 6 Buy now
10 Dec 2014 officers Appointment of director (Mr John Paul Johnston) 2 Buy now
09 Dec 2014 officers Termination of appointment of director (John Fredrick Clesen) 1 Buy now
07 Oct 2014 accounts Annual Accounts 7 Buy now
06 Oct 2014 annual-return Annual Return 4 Buy now
16 Apr 2014 accounts Annual Accounts 15 Buy now
29 Mar 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Mar 2014 gazette Gazette Notice Compulsory 1 Buy now
11 Nov 2013 annual-return Annual Return 4 Buy now
09 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Mar 2013 accounts Annual Accounts 19 Buy now
05 Nov 2012 annual-return Annual Return 4 Buy now
30 Aug 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Apr 2012 officers Termination of appointment of director (David Alan Lloyd) 1 Buy now
16 Apr 2012 officers Termination of appointment of secretary (David Alan Lloyd) 1 Buy now
17 Oct 2011 annual-return Annual Return 6 Buy now
14 Oct 2011 officers Appointment of director (John Frederick Clesen) 3 Buy now
14 Oct 2011 officers Termination of appointment of secretary (Dianne Mackay) 2 Buy now
16 Aug 2011 officers Appointment of secretary (David Alan Lloyd) 3 Buy now
16 Aug 2011 officers Appointment of director (David Alan Lloyd) 3 Buy now
15 Aug 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
12 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Aug 2011 officers Appointment of director (Mr Paul James Kinley) 3 Buy now
12 Aug 2011 officers Termination of appointment of director (Allan Mackay) 2 Buy now
12 Aug 2011 officers Termination of appointment of director (Alexander Sutherland) 2 Buy now
08 Aug 2011 accounts Annual Accounts 7 Buy now
08 Jul 2011 capital Return of Allotment of shares 2 Buy now
03 Dec 2010 accounts Annual Accounts 6 Buy now
21 Sep 2010 annual-return Annual Return 5 Buy now
02 Dec 2009 accounts Annual Accounts 7 Buy now
05 Oct 2009 annual-return Annual Return 4 Buy now
22 Jun 2009 address Registered office changed on 22/06/2009 from c/o nevis house beechwood park inverness IV2 3BW 1 Buy now
25 Jan 2009 accounts Annual Accounts 6 Buy now
20 Jan 2009 resolution Resolution 1 Buy now
10 Oct 2008 annual-return Return made up to 21/09/08; no change of members 3 Buy now
12 Sep 2008 address Location of register of members 1 Buy now
31 Jan 2008 accounts Annual Accounts 5 Buy now
25 Oct 2007 annual-return Return made up to 21/09/07; no change of members 7 Buy now
27 Jul 2007 address Registered office changed on 27/07/07 from: reay house doll brora sutherland KW9 6NJ 1 Buy now
22 Mar 2007 accounts Annual Accounts 5 Buy now
09 Oct 2006 annual-return Return made up to 21/09/06; full list of members 7 Buy now
23 Jan 2006 accounts Annual Accounts 5 Buy now
19 Oct 2005 annual-return Return made up to 21/09/05; full list of members 7 Buy now
26 Jan 2005 accounts Annual Accounts 6 Buy now
26 Oct 2004 annual-return Return made up to 21/09/04; full list of members 7 Buy now
18 Feb 2004 annual-return Return made up to 21/09/03; full list of members 7 Buy now
06 Dec 2003 accounts Annual Accounts 5 Buy now
27 Sep 2002 annual-return Return made up to 21/09/02; full list of members 7 Buy now
02 Sep 2002 accounts Annual Accounts 5 Buy now
24 Sep 2001 accounts Annual Accounts 5 Buy now
24 Sep 2001 annual-return Return made up to 21/09/01; full list of members 6 Buy now
29 Jan 2001 accounts Annual Accounts 4 Buy now
27 Sep 2000 annual-return Return made up to 21/09/00; full list of members 6 Buy now
07 Dec 1999 accounts Annual Accounts 5 Buy now
26 Oct 1999 annual-return Return made up to 21/09/99; full list of members 6 Buy now
30 Jul 1999 mortgage Partic of mort/charge ***** 7 Buy now
24 Nov 1998 accounts Annual Accounts 5 Buy now
09 Oct 1998 annual-return Return made up to 21/09/98; no change of members 4 Buy now
30 Sep 1997 annual-return Return made up to 21/09/97; no change of members 4 Buy now
15 Jul 1997 accounts Annual Accounts 9 Buy now
15 Jul 1997 accounts Annual Accounts 9 Buy now
22 Apr 1997 accounts Accounting reference date shortened from 30/09/97 to 31/03/97 1 Buy now
25 Oct 1996 annual-return Return made up to 21/09/96; full list of members 6 Buy now
21 Nov 1995 officers New director appointed 2 Buy now
21 Nov 1995 officers New secretary appointed 2 Buy now
21 Nov 1995 officers Secretary resigned;new director appointed 2 Buy now
21 Nov 1995 address Registered office changed on 21/11/95 from: 24 great king street edinburgh EH3 6QN 1 Buy now
24 Oct 1995 incorporation Memorandum Articles 12 Buy now
20 Oct 1995 change-of-name Certificate Change Of Name Company 4 Buy now
17 Oct 1995 resolution Resolution 6 Buy now
21 Sep 1995 incorporation Incorporation Company 9 Buy now