HIGHLAND ELECTRONICS LTD.

SC238608
40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ

Documents

Documents
Date Category Description Pages
07 Oct 2011 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jun 2011 gazette Gazette Notice Voluntary 1 Buy now
06 Jun 2011 dissolution Dissolution Application Strike Off Company 4 Buy now
10 Feb 2011 officers Termination of appointment of director (David Kelly) 2 Buy now
10 Feb 2011 officers Appointment of director (Mr Derek Joy) 2 Buy now
08 Feb 2011 annual-return Annual Return 4 Buy now
04 Oct 2010 accounts Annual Accounts 7 Buy now
20 Jan 2010 annual-return Annual Return 4 Buy now
20 Jan 2010 officers Change of particulars for director (David Kelly) 2 Buy now
20 Jan 2010 officers Change of particulars for corporate secretary (Ccw Secretaries Limited) 2 Buy now
04 Nov 2009 accounts Annual Accounts 6 Buy now
14 Jan 2009 annual-return Return made up to 24/10/08; full list of members 3 Buy now
17 Oct 2008 accounts Annual Accounts 6 Buy now
27 Dec 2007 annual-return Return made up to 24/10/07; full list of members 2 Buy now
01 Nov 2007 accounts Annual Accounts 6 Buy now
11 Jun 2007 officers Secretary's particulars changed 1 Buy now
01 Feb 2007 accounts Annual Accounts 6 Buy now
27 Nov 2006 annual-return Return made up to 24/10/06; full list of members 2 Buy now
04 Nov 2005 annual-return Return made up to 24/10/05; full list of members 2 Buy now
28 Oct 2005 accounts Annual Accounts 6 Buy now
12 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 2004 annual-return Return made up to 24/10/04; full list of members 6 Buy now
23 Sep 2004 officers Director resigned 1 Buy now
23 Sep 2004 capital Ad 20/09/04--------- £ si 100@1=100 £ ic 1/101 2 Buy now
16 Aug 2004 accounts Annual Accounts 6 Buy now
05 Feb 2004 annual-return Return made up to 24/10/03; full list of members 7 Buy now
02 Mar 2003 officers New director appointed 2 Buy now
16 Dec 2002 accounts Accounting reference date extended from 31/10/03 to 31/12/03 1 Buy now
13 Dec 2002 officers Secretary resigned 1 Buy now
13 Dec 2002 officers New secretary appointed 2 Buy now
13 Dec 2002 address Registered office changed on 13/12/02 from: 17 grampian place rosyth dunfermline fife KY11 2HE 1 Buy now
05 Nov 2002 officers New secretary appointed 2 Buy now
05 Nov 2002 officers New director appointed 2 Buy now
05 Nov 2002 officers Director resigned 1 Buy now
05 Nov 2002 officers Secretary resigned 1 Buy now
24 Oct 2002 incorporation Incorporation Company 14 Buy now