HIGHLANDER DISTRIBUTION LTD
Company number SC435645 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Mar 2023 | Director's details changed for Mr Neil Ross on 2023-03-24 · 2 pages | View document |
| 21 Mar 2023 | Change of details for Mr Neil Ross as a person with significant control on 2023-01-01 · 2 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 3 May 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 13 Dec 2021 | Registered office address changed from 52 Polwarth Terrace Edinburgh EH11 1NJ Scotland to Eh20 9 Dryden Road Bilston Glen Industrial Estate Loanhead EH20 9LZ on 2021-12-13 · 1 page | View document |
| 19 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 25 Oct 2019 | SECRETARY APPOINTED MS JANE BLACKLEY | View document |
| 25 Oct 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 50 MELVILLE STREET 50 MELVILLE STREET EDINBURGH EH3 7HF SCOTLAND | View document |
| 4 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 1 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 21 Dec 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM C/O ALEXANDER SLOAN 1 ATHOLL PLACE EDINBURGH EH3 8HP | View document |
| 27 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL | View document |
| 27 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART WOOD | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 21 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 17 Jan 2017 | FIRST GAZETTE | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 18 Mar 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 86 CAUSEWAYSIDE EDINBURGH MIDLOTHIAN EH9 1PY | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 25 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 9 Jul 2014 | CURRSHO FROM 31/10/2013 TO 30/04/2013 | View document |
| 15 Jan 2014 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 8 Apr 2013 | DIRECTOR APPOINTED MR STUART JOHN WOOD | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED GORDON CAMPBELL | View document |
| 29 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |