HIGHLAND WOOD ENERGY LIMITED



Company Documents

DateDescription
26/05/2026 May 2020OF LOAN AND INTEREST 31/03/2020

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20/12/1920 December 2019CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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24/12/1824 December 2018PSC'S CHANGE OF PARTICULARS / MR BRUNO BERARDELLI / 28/06/2017

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19/12/1819 December 2018CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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27/04/1827 April 2018APPOINTMENT TERMINATED, SECRETARY CRAIG SUTHERLAND

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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19/12/1719 December 2017CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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19/12/1719 December 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGGREGATED MICRO POWER HOLDINGS PLC

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19/12/1719 December 2017CESSATION OF OLIVIER DESCHENNES AS A PSC

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25/08/1725 August 2017CURREXT FROM 31/12/2017 TO 31/03/2018

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13/07/1713 July 2017ADOPT ARTICLES 28/06/2017

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29/06/1729 June 2017DIRECTOR APPOINTED MR RICHARD CAREY MATHIESON BURRELL

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29/06/1729 June 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2604190005

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29/06/1729 June 201728/06/17 STATEMENT OF CAPITAL GBP 4008

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07/06/177 June 2017REGISTRATION OF A CHARGE / CHARGE CODE SC2604190005

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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13/12/1613 December 2016CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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16/12/1516 December 2015Annual return made up to 8 December 2015 with full list of shareholders

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22/06/1522 June 2015REGISTERED OFFICE CHANGED ON 22/06/2015 FROM C/O ABACUS SERVICES ABACUS BUILDING 8 HIGH STREET OBAN ARGYLL PA34 4BG

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22/06/1522 June 2015REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
C/O ABACUS SERVICES
ABACUS BUILDING 8 HIGH STREET
OBAN
ARGYLL
PA34 4BG

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014Annual return made up to 8 December 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013Annual return made up to 8 December 2013 with full list of shareholders

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23/07/1323 July 2013APPOINTMENT TERMINATED, DIRECTOR OLIVIER DESCHENES

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16/01/1316 January 2013Annual return made up to 8 December 2012 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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11/07/1211 July 2012PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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11/07/1211 July 2012PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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11/07/1211 July 2012ALTER ARTICLES 27/06/2012

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11/07/1211 July 201227/06/12 STATEMENT OF CAPITAL GBP 2000

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10/07/1210 July 2012STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 1

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29/06/1229 June 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/01/124 January 2012Annual return made up to 8 December 2011 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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02/11/112 November 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/11/112 November 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/09/1116 September 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/03/118 March 2011SECRETARY APPOINTED MR CRAIG SUTHERLAND

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08/03/118 March 2011APPOINTMENT TERMINATED, SECRETARY BRUNO BERARDELLI

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06/01/116 January 2011Annual return made up to 8 December 2010 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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06/01/106 January 2010Annual return made up to 8 December 2009 with full list of shareholders

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06/01/106 January 2010DIRECTOR'S CHANGE OF PARTICULARS / BRUNO LEO NELLO BERARDELLI / 08/12/2009

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06/01/106 January 2010DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER DESCHENES / 08/12/2009

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06/01/106 January 2010SECRETARY'S CHANGE OF PARTICULARS / BRUNO LEO NELLO BERARDELLI / 08/12/2009

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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18/12/0818 December 2008RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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05/01/075 January 2007RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/01/0616 January 2006RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/12/0420 December 2004REGISTERED OFFICE CHANGED ON 20/12/04 FROM: C/O R A CLEMENT ASSOCIATES 5 ARGYLL SQUARE OBAN ARGYLL PA34 4AZ

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20/12/0420 December 2004RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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20/12/0420 December 2004RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/12/038 December 2003SECRETARY RESIGNED

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08/12/038 December 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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