HIGHLAND PRODUCTS LIMITED

SC268784
163 SLATEFORD ROAD UNIT 3 EDINBURGH EH14 1PD

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 55 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 51 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 50 Buy now
26 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Annual Accounts 49 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Apr 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Mar 2021 officers Change of particulars for director (Mr Charles Gerard Roy Target) 2 Buy now
17 Sep 2020 accounts Amended Accounts 52 Buy now
03 Sep 2020 accounts Annual Accounts 17 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 49 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2019 officers Change of particulars for director (Mr Charles Gerard Roy Target) 2 Buy now
25 Sep 2018 accounts Annual Accounts 46 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 accounts Annual Accounts 46 Buy now
28 Jun 2017 officers Change of particulars for director (Mr Charles Jonathan Francis Target) 2 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 officers Termination of appointment of director (Adrianus Anthonius Maria Gordijn) 1 Buy now
23 Dec 2016 officers Appointment of director (Mr Charles Jonathan Francis Target) 2 Buy now
13 Oct 2016 accounts Annual Accounts 43 Buy now
29 Mar 2016 annual-return Annual Return 3 Buy now
25 Sep 2015 accounts Annual Accounts 41 Buy now
19 Mar 2015 annual-return Annual Return 3 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
22 Oct 2014 accounts Annual Accounts 14 Buy now
09 Sep 2014 officers Appointment of director (Mr Adrianus Anthonius Maria Gordijn) 2 Buy now
09 Sep 2014 officers Appointment of director (Mr Charles Gerard Roy Target) 2 Buy now
09 Sep 2014 officers Termination of appointment of director (Julian Michael Rutherford) 1 Buy now
09 Sep 2014 officers Termination of appointment of director (Ronald James Mathison) 1 Buy now
09 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2014 officers Termination of appointment of secretary (James Finlay Limited) 1 Buy now
13 Mar 2014 annual-return Annual Return 4 Buy now
11 Feb 2014 incorporation Memorandum Articles 16 Buy now
31 Dec 2013 resolution Resolution 2 Buy now
20 Dec 2013 capital Return of Allotment of shares 3 Buy now
10 Sep 2013 accounts Annual Accounts 13 Buy now
19 Apr 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 officers Appointment of director (Mr Julian Michael Rutherford) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (Paul Henson) 1 Buy now
30 Aug 2012 accounts Annual Accounts 13 Buy now
27 Apr 2012 annual-return Annual Return 4 Buy now
05 Aug 2011 accounts Annual Accounts 13 Buy now
04 Jul 2011 officers Termination of appointment of director (Neville Davies) 1 Buy now
21 Apr 2011 annual-return Annual Return 4 Buy now
04 Nov 2010 officers Change of particulars for director (Mr Neville Vincent Davies) 2 Buy now
24 Sep 2010 accounts Annual Accounts 13 Buy now
14 Sep 2010 officers Change of particulars for director (Mr Ronald James Mathison) 2 Buy now
20 Apr 2010 annual-return Annual Return 5 Buy now
20 Apr 2010 officers Change of particulars for director (Mr Ronald James Mathison) 2 Buy now
20 Apr 2010 officers Change of particulars for corporate secretary (James Finlay Limited) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Mr Neville Vincent Davies) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Mr Paul Robert Henson) 2 Buy now
05 Nov 2009 accounts Annual Accounts 13 Buy now
25 Aug 2009 officers Appointment terminated director timothy blackburn 1 Buy now
05 May 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
28 Jan 2009 officers Director's change of particulars / ronald mathison / 01/12/2008 1 Buy now
24 Oct 2008 accounts Annual Accounts 13 Buy now
25 Sep 2008 officers Director appointed mr ronald james mathison 1 Buy now
25 Sep 2008 officers Appointment terminated director rupert hogg 1 Buy now
25 Mar 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
24 Mar 2008 officers Secretary's change of particulars / james finlay LIMITED / 15/10/2007 1 Buy now
29 Nov 2007 address Registered office changed on 29/11/07 from: 163 west george street glasgow G2 2JJ 1 Buy now
27 Sep 2007 accounts Annual Accounts 12 Buy now
09 Jul 2007 annual-return Return made up to 04/06/07; full list of members 8 Buy now
01 Mar 2007 officers New director appointed 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
08 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
08 Dec 2006 incorporation Memorandum Articles 14 Buy now
09 Oct 2006 accounts Annual Accounts 10 Buy now
06 Jul 2006 annual-return Return made up to 04/06/06; full list of members 8 Buy now
20 Mar 2006 officers New director appointed 2 Buy now
06 Oct 2005 accounts Annual Accounts 10 Buy now
11 Jul 2005 accounts Accounting reference date shortened from 30/06/05 to 31/12/04 1 Buy now
04 Jul 2005 capital Ad 01/07/04--------- £ si 99@1 2 Buy now
01 Jul 2005 annual-return Return made up to 04/06/05; full list of members 6 Buy now
04 Jun 2004 officers Secretary resigned 1 Buy now
04 Jun 2004 incorporation Incorporation Company 17 Buy now