HIGHLAND SERVICES BUILDING MATERIALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-11 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/05/2112 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/06/1920 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS NELSON |
| 20/06/1920 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY RILEY |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / MARGARET CAROLINE ANDERSON LOYND / 28/04/2019 |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / MARGARET CAROLINE ANDERSON LOYND / 28/04/2019 |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / MARGARET CAROLINE ANDERSON LOYND / 28/04/2019 |
| 20/06/1920 June 2019 | CESSATION OF WILFRED LOYND AS A PSC |
| 20/06/1920 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CAMPBELL |
| 20/06/1920 June 2019 | CESSATION OF MARGARET CAROLINE ANDERSON LOYND AS A PSC |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR JAMES CAMPBELL |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR THOMAS NELSON |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR ASHLEY RILEY |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LOYND |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY MARGARET LOYND |
| 21/03/1921 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WILFRED LOYND |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN WESTERVELD |
| 16/11/1516 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/12/1418 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED KAREN LOUISE WESTERVELD |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM KILMORE DERVAIG TOBERMORY ISE OF MULL PA75 6QN |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 168 168 BATH STREET GLASGOW G2 4TP SCOTLAND |
| 03/12/133 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/11/1219 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | SAIL ADDRESS CREATED |
| 21/09/1221 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/11/1118 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOYND |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/11/1016 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/01/107 January 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CAROLINE ANDERSON LOYND / 11/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN LOYND / 11/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED LOYND / 11/11/2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LOYND / 11/11/2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET LOYND / 11/11/2008 |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILFRED LOYND / 11/11/2008 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LOYND / 01/05/2008 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 168 BATH STREET GLASGOW G2 4TQ |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: KILMORE DERVAIG TOBERMORY ISE OF MULL PA75 6QN |
| 17/11/0617 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 23/05/0423 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 12/01/0412 January 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: C/O WYLIE & BISSET 135 BUCHANAN STREET GLASGOW G1 2JH |
| 07/11/037 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | DEC MORT/CHARGE ***** |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: THE MAIN STREET TOBERMORY ISLE OF MULL PA75 6NT |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/08/99 |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 06/04/936 April 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: 57 MAIN STREET TOBERMORAY ISLE OF MULL ARGYLL PA75 6NT |
| 08/12/898 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 10/08/8910 August 1989 | REGISTERED OFFICE CHANGED ON 10/08/89 FROM: DERVAIG ISLE OF MULL ARGYLL |
| 09/03/879 March 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 17/06/8617 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 16/05/8616 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 18/05/8418 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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