HIGHLAND CONTROL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1327 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/09/136 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/08/1328 August 2013 | APPLICATION FOR STRIKING-OFF |
| 11/06/1311 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/07/1226 July 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/05/1125 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE / 12/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GORDON GRANT / 12/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 26/03/1026 March 2010 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/12/096 December 2009 | DIRECTOR APPOINTED RODERICK JAMES MACGREGOR |
| 06/12/096 December 2009 | DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR |
| 16/11/0916 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GRANT / 30/09/2008 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | NC DEC ALREADY ADJUSTED 03/04/09 |
| 20/04/0920 April 2009 | ADOPT ARTICLES 03/04/2009 |
| 20/04/0920 April 2009 | GBP IC 1004/703 03/04/09 GBP SR 301@1=301 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MACLENNAN |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 09/08/079 August 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0714 March 2007 | NC DEC ALREADY ADJUSTED 01/03/07 |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 10 ARDROSS STREET INVERNESS IV3 5NS |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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