HIGHLANDER HOUSE DEVELOPMENTS LIMITED

Company number SC391767 ·

Dissolved

11 filings

Date Filing
3 May 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
5 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD View document
5 May 2011 DIRECTOR APPOINTED HUGH SCOTT View document
5 May 2011 DIRECTOR APPOINTED ELIZABETH ANNE SCOTT View document
5 May 2011 CURREXT FROM 31/01/2012 TO 31/03/2012 View document
5 May 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON View document
5 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD View document
5 May 2011 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED View document
7 Apr 2011 COMPANY NAME CHANGED PACIFIC SHELF 1649 LIMITED CERTIFICATE ISSUED ON 07/04/11 View document
7 Apr 2011 CHANGE OF NAME 04/04/2011 View document
18 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document