HIGHLAND PLUMBING & HEATING SUPPLIES LTD.

SC236365
HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN SCOTLAND AB12 3QA

Documents

Documents
Date Category Description Pages
13 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2024 officers Appointment of director (Mr Nicky Paul Randle) 2 Buy now
11 Jan 2024 officers Termination of appointment of director (Wolseley Directors Limited) 1 Buy now
11 Jan 2024 officers Appointment of director (Ms Nicola Thomas) 2 Buy now
25 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2023 officers Appointment of director (Mr Simon Gray) 2 Buy now
11 Oct 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Oct 2023 officers Termination of appointment of director (Paul James Paterson) 1 Buy now
11 Oct 2023 officers Termination of appointment of director (Pauline Jane Gillies) 1 Buy now
11 Oct 2023 officers Termination of appointment of director (Alexander John Gillies) 1 Buy now
11 Oct 2023 officers Appointment of secretary (Mr Nicky Paul Randle) 2 Buy now
10 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2023 officers Appointment of corporate director (Wolseley Directors Limited) 2 Buy now
09 Oct 2023 officers Termination of appointment of secretary (Pauline Jane Gillies) 1 Buy now
09 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2023 accounts Annual Accounts 8 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2023 capital Return of purchase of own shares 4 Buy now
18 Jul 2023 capital Notice of cancellation of shares 4 Buy now
20 Oct 2022 accounts Annual Accounts 8 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 accounts Annual Accounts 7 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Nov 2020 accounts Annual Accounts 8 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 accounts Annual Accounts 8 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 accounts Annual Accounts 2 Buy now
21 Sep 2018 miscellaneous Second filing of Confirmation Statement dated 04/09/2018 8 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2018 capital Return of Allotment of shares 3 Buy now
07 Nov 2017 accounts Annual Accounts 2 Buy now
18 Sep 2017 return 04/09/17 Statement of Capital gbp 8 5 Buy now
18 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2017 officers Appointment of director (Mr Paul James Paterson) 2 Buy now
16 Feb 2017 officers Appointment of director (Pauline Jane Gillies) 2 Buy now
13 Oct 2016 accounts Annual Accounts 3 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Nov 2015 accounts Annual Accounts 3 Buy now
12 Nov 2015 annual-return Annual Return 4 Buy now
13 Oct 2014 accounts Annual Accounts 6 Buy now
03 Oct 2014 annual-return Annual Return 4 Buy now
02 Dec 2013 accounts Annual Accounts 6 Buy now
17 Sep 2013 annual-return Annual Return 4 Buy now
30 Nov 2012 accounts Annual Accounts 6 Buy now
13 Sep 2012 annual-return Annual Return 4 Buy now
14 Nov 2011 accounts Annual Accounts 9 Buy now
21 Sep 2011 annual-return Annual Return 4 Buy now
10 Sep 2010 annual-return Annual Return 4 Buy now
08 Sep 2010 accounts Annual Accounts 11 Buy now
07 Dec 2009 accounts Annual Accounts 11 Buy now
10 Sep 2009 annual-return Return made up to 04/09/09; full list of members 3 Buy now
15 Sep 2008 annual-return Return made up to 04/09/08; full list of members 3 Buy now
08 Aug 2008 accounts Annual Accounts 9 Buy now
23 Oct 2007 accounts Annual Accounts 9 Buy now
01 Oct 2007 annual-return Return made up to 04/09/07; full list of members 2 Buy now
19 Sep 2006 annual-return Return made up to 04/09/06; full list of members 2 Buy now
14 Jul 2006 accounts Annual Accounts 9 Buy now
10 Nov 2005 annual-return Return made up to 04/09/05; full list of members 2 Buy now
22 Jul 2005 accounts Annual Accounts 9 Buy now
02 Sep 2004 annual-return Return made up to 04/09/04; full list of members 6 Buy now
21 May 2004 accounts Annual Accounts 8 Buy now
17 Dec 2003 accounts Accounting reference date extended from 30/09/03 to 28/02/04 1 Buy now
06 Sep 2003 annual-return Return made up to 04/09/03; full list of members 6 Buy now
17 Dec 2002 officers New director appointed 2 Buy now
17 Dec 2002 officers New secretary appointed 2 Buy now
06 Sep 2002 officers Director resigned 1 Buy now
06 Sep 2002 officers Secretary resigned 1 Buy now
04 Sep 2002 incorporation Incorporation Company 16 Buy now