THE HIGHLAND PRINTING & PUBLISHING GROUP LIMITED
Warning: The most recent accounts from 30 September 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD DUDLEY |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 26/06/2017 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANVILLE FOWLER / 29/09/2015 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ADOPT ARTICLES 19/09/2011 |
| 10/08/1110 August 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 100 |
| 04/08/114 August 2011 | STATEMENT BY DIRECTORS |
| 04/08/114 August 2011 | ALTER ARTICLES 27/07/2011 |
| 04/08/114 August 2011 | SOLVENCY STATEMENT DATED 27/07/11 |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD ELLIS DUDLEY / 21/04/2011 |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/03/1129 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 29/03/1129 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 |
| 29/03/1129 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MRS THELMA HENDERSON |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROY FOX |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FOWLER / 10/07/2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY FOX / 10/07/2009 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE DAFFRON |
| 15/06/0915 June 2009 | SECRETARY APPOINTED DR RICHARD ELLIS DUDLEY |
| 30/10/0830 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 13 HENDERSON ROAD INVERNESS IV1 1SP |
| 25/10/0625 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 24/09/04 |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02 |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | DEC MORT/CHARGE ***** |
| 17/12/0217 December 2002 | DEC MORT/CHARGE RELEASE ***** |
| 23/09/0223 September 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 01/10/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 25/09/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 26/09/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 27/09/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 14/03/9614 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/9614 March 1996 | AUTH SUBSRIBE GUARANTEE 05/03/96 |
| 14/03/9614 March 1996 | CREATE GUARANTEE 05/03/96 |
| 14/03/9614 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95 |
| 20/10/9520 October 1995 | NC INC ALREADY ADJUSTED 29/09/95 |
| 20/10/9520 October 1995 | £ NC 2100000/4750000 29/0 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | DEC MORT/CHARGE ***** |
| 23/11/9423 November 1994 | DEC MORT/CHARGE ***** |
| 23/11/9423 November 1994 | DEC MORT/CHARGE ***** |
| 23/11/9423 November 1994 | DEC MORT/CHARGE ***** |
| 22/11/9422 November 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 01/10/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 25/09/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 27/09/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 16 WALKER STREET, EDINBURGH EH3 7NN. |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9128 February 1991 | ALTER MEM AND ARTS 10/01/91 |
| 23/01/9123 January 1991 | ALTER MEM AND ARTS 05/05/90 |
| 23/01/9123 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9023 November 1990 | APPROVE PURCHASE OF 23/07/90 |
| 22/11/9022 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 24/08/9024 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9026 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | £ NC 1000/2100000 01/0 |
| 19/06/9019 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9018 June 1990 | PARTIC OF MORT/CHARGE 6547 |
| 18/06/9018 June 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/9013 June 1990 | PARTIC OF MORT/CHARGE 6356 |
| 13/06/9013 June 1990 | PARTIC OF MORT/CHARGE 6358 |
| 13/06/9013 June 1990 | PARTIC OF MORT/CHARGE 6359 |
| 13/06/9013 June 1990 | PARTIC OF MORT/CHARGE 6320 |
| 13/06/9013 June 1990 | PARTIC OF MORT/CHARGE 6357 |
| 13/06/9013 June 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/9013 June 1990 | PARTIC OF MORT/CHARGE 6355 |
| 11/06/9011 June 1990 | PARTIC OF MORT/CHARGE 6196 |
| 11/06/9011 June 1990 | PARTIC OF MORT/CHARGE 6197 |
| 11/06/9011 June 1990 | PARTIC OF MORT/CHARGE 6193 |
| 31/05/9031 May 1990 | COMPANY NAME CHANGED STYLEROD LIMITED CERTIFICATE ISSUED ON 31/05/90 |
| 21/03/9021 March 1990 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 21/03/9021 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9021 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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