HIGHLAND ENGINEERING LTD

Company Documents

DateDescription
31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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03/02/223 February 2022 Notification of Lee Strachan as a person with significant control on 2022-02-03

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26/12/2126 December 2021 Termination of appointment of Danielle Strachan as a director on 2021-12-15

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26/12/2126 December 2021 Cessation of Danielle Strachan as a person with significant control on 2021-12-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-18 with no updates

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27/04/2127 April 2021 30/06/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 DIRECTOR APPOINTED MR LEE STRACHAN

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08/09/208 September 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM INTERNATIONAL HOUSE 38 THISTLE STREET EDINBURGH EH2 1EN UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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21/04/2021 April 2020 APPOINTMENT TERMINATED, DIRECTOR LEE STRACHAN

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21/04/2021 April 2020 DIRECTOR APPOINTED MRS DANIELLE STRACHAN

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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21/04/2021 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE STRACHAN

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21/04/2021 April 2020 CESSATION OF LEE STRACHAN AS A PSC

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29/07/1929 July 2019 COMPANY NAME CHANGED 2 LONGATE PETERHEAD LTD CERTIFICATE ISSUED ON 29/07/19

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10/06/1910 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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