HIGHLANDER SNACKS LIMITED
Company number SC129809 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2020 | STRUCK OFF AND DISSOLVED | View document |
| 26 Nov 2019 | FIRST GAZETTE | View document |
| 4 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 30 Apr 2019 | FIRST GAZETTE | View document |
| 4 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 5 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 6 Feb 2017 | AUDITOR'S RESIGNATION | View document |
| 25 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 21 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 12 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 16 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 Mar 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM HIGHLANDER HOUSE BATHGATE WEST LOTHIAN EH48 2EN | View document |
| 26 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 30 Dec 2013 | SECTION 519 AUDITOR'S STATEMENT | View document |
| 11 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 May 2013 | DIRECTOR APPOINTED MS SUSANNA VITALONI | View document |
| 23 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO COZZI | View document |
| 6 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 14 pages | View document |
| 6 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 15 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 14 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 15 pages | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO COZZI / 06/02/2010 | View document |
| 9 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO VITALONI / 06/02/2010 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Mar 2008 | RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 06/02/06; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 24 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Jun 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 29 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Sep 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 8 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1999 | DIRECTOR RESIGNED | View document |
| 24 Aug 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS | View document |
| 30 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Oct 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 8 Mar 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Oct 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 4 Mar 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 22 Feb 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS | View document |
| 31 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 20 Oct 1994 | DELIVERY EXT'D 3 MTH 31/12/93 | View document |
| 21 Feb 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 28 Oct 1993 | DELIVERY EXT'D 3 MTH 31/12/92 | View document |
| 17 Mar 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 13 May 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS | View document |
| 8 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 8 Jul 1991 | NC INC ALREADY ADJUSTED 19/03/91 | View document |
| 8 Jul 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/91 | View document |
| 1 Jun 1991 | SECRETARY RESIGNED | View document |
| 28 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Mar 1991 | COMPANY NAME CHANGED EXITCHAIN LIMITED CERTIFICATE ISSUED ON 28/03/91 | View document |
| 22 Mar 1991 | ALTER MEM AND ARTS 15/03/91 | View document |
| 18 Mar 1991 | REGISTERED OFFICE CHANGED ON 18/03/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 18 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |