HIGHLAND METALS LIMITED
Company Documents
Date | Description |
---|---|
30/01/2430 January 2024 New | Appointment of Mr John Sheridon Macintosh as a director on 2024-01-24 |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
07/12/237 December 2023 | Full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
15/12/2215 December 2022 | Full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
31/03/1931 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
13/01/1613 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
08/01/168 January 2016 | DIRECTOR APPOINTED MRS JENNIFER DAWN ASHMEAD |
08/01/168 January 2016 | DIRECTOR APPOINTED MR ALLAN CAMERON ASHMEAD |
08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ASHMEAD |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
19/12/1419 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
10/01/1410 January 2014 | ADOPT ARTICLES 19/11/2013 |
19/12/1319 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
21/12/1221 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
19/12/1119 December 2011 | ADOPT ARTICLES 01/12/2011 |
06/10/116 October 2011 | DIRECTOR APPOINTED MR GORDON CAMPBELL BULLOCH |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
20/12/1020 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
21/12/0921 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
07/01/097 January 2009 | DIRECTOR RESIGNED WILLIAM MASSEY |
07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MASSEY |
07/01/097 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
18/09/0818 September 2008 | SECRETARY APPOINTED ROBIN GRAY STEEL |
18/09/0818 September 2008 | SECRETARY RESIGNED WILLIAM MASSEY |
18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM MASSEY |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
17/01/0817 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
11/01/0711 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/01/0711 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
09/02/069 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
22/12/0422 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
08/01/048 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
29/12/0329 December 2003 | DIRECTOR RESIGNED |
25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
25/04/0325 April 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
23/12/0223 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
14/01/0214 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
09/01/019 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/01/01 |
09/01/019 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
31/03/0031 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
07/01/007 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
07/02/997 February 1999 | NEW DIRECTOR APPOINTED |
30/12/9830 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
14/01/9814 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/01/98 |
14/01/9814 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
08/01/978 January 1997 | DEC MORT/CHARGE ***** |
16/12/9616 December 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 |
16/12/9616 December 1996 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/12/96 |
16/12/9616 December 1996 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
18/12/9518 December 1995 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
10/08/9510 August 1995 | DIRECTOR RESIGNED |
07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
04/04/954 April 1995 | DIRECTOR RESIGNED |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
21/12/9421 December 1994 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
25/05/9425 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/05/9425 May 1994 | DIRECTOR RESIGNED |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
22/12/9322 December 1993 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
22/12/9222 December 1992 | RETURN MADE UP TO 18/12/92; CHANGE OF MEMBERS |
07/08/927 August 1992 | DIRECTOR RESIGNED |
13/05/9213 May 1992 | £ IC 90670/81501 30/03/92 £ SR 9169@1=9169 |
09/04/929 April 1992 | COPY OF 169. |
09/04/929 April 1992 | APPROVE PROPD CONTRACT 30/03/92 |
31/03/9231 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
15/01/9215 January 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
08/01/928 January 1992 | NEW DIRECTOR APPOINTED |
09/09/919 September 1991 | £ SR 13500@1 31/03/90 |
31/08/9131 August 1991 | £ IC 104170/90670 31/03/91 £ SR 13500@1=13500 |
30/07/9130 July 1991 | £ SR 13500@13501 21/11/90 |
08/05/918 May 1991 | DEC MORT/CHARGE 5206 |
31/03/9131 March 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/91 |
28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
29/01/9129 January 1991 | £ IC 122500/104170 07/01/91 £ SR 18330@1=18330 |
27/01/9127 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/01/9127 January 1991 | APPROVE P.O.S 07/01/91 |
31/03/9031 March 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
05/02/905 February 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
21/02/8921 February 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
22/03/8822 March 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
03/03/883 March 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: 201/203 WEST GEORGE STREET GLASGOW G2 2LW |
03/03/883 March 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: G OFFICE CHANGED 03/03/88 201/203 WEST GEORGE STREET GLASGOW G2 2LW |
09/02/889 February 1988 | REGISTERED OFFICE CHANGED ON 09/02/88 FROM: 154 WEST REGENT STREET GLASGOW |
09/02/889 February 1988 | REGISTERED OFFICE CHANGED ON 09/02/88 FROM: G OFFICE CHANGED 09/02/88 154 WEST REGENT STREET GLASGOW |
31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
10/02/8710 February 1987 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
06/06/866 June 1986 | RETURN MADE UP TO 08/10/85; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
01/10/811 October 1981 | ARTICLES OF ASSOCIATION |
06/12/776 December 1977 | MEMORANDUM OF ASSOCIATION |
31/12/7631 December 1976 | CERTIFICATE OF INCORPORATION |
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