HIGHLAND LOGISTICS LIMITED

SC212672
EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH

Documents

Documents
Date Category Description Pages
12 Apr 2017 gazette Gazette Dissolved Liquidation 1 Buy now
12 Jan 2017 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 4 Buy now
21 Mar 2016 resolution Resolution 1 Buy now
30 May 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
27 May 2015 annual-return Annual Return 16 Buy now
20 Mar 2015 gazette Gazette Notice Compulsory 1 Buy now
19 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Dec 2014 officers Appointment of director (James Edmund Hawkins) 3 Buy now
15 Dec 2014 officers Appointment of director (Roel Jos Coleta Staes) 3 Buy now
10 Dec 2014 officers Appointment of secretary (James Edmund Hawkins) 3 Buy now
09 Dec 2014 officers Appointment of secretary (Stephan John Parrott) 3 Buy now
09 Dec 2014 officers Appointment of director (Lawrence Trevor Hoyle) 3 Buy now
09 Dec 2014 officers Termination of appointment of secretary (Heather Davidson) 2 Buy now
09 Dec 2014 officers Termination of appointment of director (Ronald Albert Low) 2 Buy now
09 Dec 2014 officers Termination of appointment of director (David Andrew Low) 2 Buy now
09 Dec 2014 officers Termination of appointment of director (Steven James Davidson) 2 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2014 accounts Annual Accounts 5 Buy now
05 Dec 2013 annual-return Annual Return 7 Buy now
30 Jul 2013 accounts Annual Accounts 4 Buy now
30 Nov 2012 annual-return Annual Return 7 Buy now
29 Nov 2012 officers Appointment of secretary (Heather Davidson) 2 Buy now
29 Nov 2012 officers Termination of appointment of secretary (Eunice Low) 1 Buy now
23 Mar 2012 accounts Annual Accounts 3 Buy now
16 Nov 2011 annual-return Annual Return 7 Buy now
17 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Feb 2011 accounts Annual Accounts 5 Buy now
12 Nov 2010 annual-return Annual Return 6 Buy now
19 Aug 2010 accounts Annual Accounts 5 Buy now
30 Apr 2010 officers Change of particulars for director (Mr David Andrew Low) 1 Buy now
18 Nov 2009 annual-return Annual Return 15 Buy now
29 Aug 2009 accounts Annual Accounts 5 Buy now
14 Nov 2008 annual-return Return made up to 08/11/08; full list of members 6 Buy now
07 Nov 2008 address Registered office changed on 07/11/2008 from investment house 6 union row aberdeen aberdeenshire AB10 1DQ 1 Buy now
28 Apr 2008 accounts Annual Accounts 4 Buy now
19 Feb 2008 officers Director's particulars changed 1 Buy now
29 Nov 2007 annual-return Return made up to 08/11/07; no change of members 5 Buy now
08 May 2007 accounts Annual Accounts 4 Buy now
20 Nov 2006 annual-return Return made up to 08/11/06; full list of members 6 Buy now
19 Jun 2006 accounts Annual Accounts 3 Buy now
14 Nov 2005 annual-return Return made up to 08/11/05; full list of members 6 Buy now
29 Apr 2005 accounts Annual Accounts 4 Buy now
23 Nov 2004 annual-return Return made up to 08/11/04; full list of members 6 Buy now
23 Nov 2004 officers Director's particulars changed 1 Buy now
27 May 2004 accounts Annual Accounts 4 Buy now
14 Nov 2003 annual-return Return made up to 08/11/03; full list of members 6 Buy now
27 Sep 2003 accounts Annual Accounts 4 Buy now
14 Nov 2002 annual-return Return made up to 08/11/02; full list of members 6 Buy now
26 Jun 2002 accounts Annual Accounts 5 Buy now
12 Jun 2002 officers Director's particulars changed 1 Buy now
12 Jun 2002 officers Director's particulars changed 1 Buy now
12 Jun 2002 officers Secretary's particulars changed 1 Buy now
20 Feb 2002 officers Director's particulars changed 1 Buy now
12 Feb 2002 incorporation Memorandum Articles 20 Buy now
12 Feb 2002 resolution Resolution 1 Buy now
20 Nov 2001 annual-return Return made up to 08/11/01; full list of members 7 Buy now
29 Aug 2001 accounts Accounting reference date extended from 30/11/01 to 31/12/01 1 Buy now
12 Jan 2001 capital Ad 01/12/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
12 Jan 2001 officers New director appointed 2 Buy now
12 Jan 2001 officers New director appointed 2 Buy now
12 Jan 2001 officers New director appointed 2 Buy now
12 Jan 2001 officers New secretary appointed 2 Buy now
12 Jan 2001 officers Secretary resigned 1 Buy now
12 Jan 2001 officers Director resigned 1 Buy now
07 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
08 Nov 2000 incorporation Incorporation Company 21 Buy now