NORTH HIGHLAND PRODUCTS LIMITED
Company number SC436058 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 9 Mar 2026 | Previous accounting period extended from 2025-11-30 to 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 20 Aug 2025 | Micro company accounts made up to 2024-11-30 · 5 pages | View document |
| 27 May 2025 | Termination of appointment of Robert Barclay Newlands as a director on 2025-05-15 · 1 page | View document |
| 25 Apr 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 24 Apr 2025 | Resolutions · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 1 Nov 2024 | Notification of North Highland Initiative as a person with significant control on 2024-08-31 · 2 pages | View document |
| 31 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-31 · 2 pages | View document |
| 8 Oct 2024 | Appointment of Mrs Genevieve Duhigg as a director on 2024-10-07 · 2 pages | View document |
| 7 Aug 2024 | Micro company accounts made up to 2023-11-30 · 5 pages | View document |
| 22 Jul 2024 | Termination of appointment of Toby Alexander Campbell Anstruther as a director on 2024-07-10 · 1 page | View document |
| 22 Jul 2024 | Termination of appointment of Judith Margaret Batchelar as a director on 2024-07-10 · 1 page | View document |
| 22 Jul 2024 | Termination of appointment of Douglas Willaim Gill as a director on 2024-07-10 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 6 Aug 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 16 Dec 2021 | Termination of appointment of Kenneth Robert Greenland as a director on 2021-12-12 · 1 page | View document |
| 16 Dec 2021 | Appointment of Mr Toby Alexander Campbell Anstruther as a director on 2021-12-15 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 9 Aug 2021 | Micro company accounts made up to 2020-11-30 · 5 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 7 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CAMPBELL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART WOOD | View document |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MS VICTORIA CATHERINE BAGSHAW | View document |
| 30 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED MR THOMAS JOSEPH LAWRENCE KIRWAN | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 1 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRACKNELL | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACY REID | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANSON MACAUSLAN | View document |
| 6 Dec 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM WICK HARBOUR OFFICES WICK HARBOUR WICK CAITHNESS KW1 5HA | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 11 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MRS TRACY ANN REID | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN TORRIE | View document |
| 20 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES FURSE | View document |
| 17 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 19 Sep 2014 | COMPANY NAME CHANGED ST VINCENT STREET (523) LIMITED CERTIFICATE ISSUED ON 19/09/14 | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ALAN HAMISH BRANDON TORRIE | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ANSON CAMERON WELLS MACAUSLAN | View document |
| 27 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CAMPBELL / 01/11/2013 | View document |
| 27 Nov 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM C/O NORTH HIGHLAND INITIATIVE WICK HARBOUR OFFICES WICK CAITHNESS KW1 5HA SCOTLAND | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED MR RICHARD MICHAEL CRACKNELL | View document |
| 2 Aug 2013 | DIRECTOR APPOINTED MR DAVID ROBERT WHITEFORD | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED MR KENNETH ROBERT GREENLAND | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED MR STEWART CHALMERS WOOD | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED MR DOUGLAS WILLAIM GILL | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED MR JAMES RICHARD JOHN FURSE | View document |
| 12 Jul 2013 | ADOPT ARTICLES 26/06/2013 | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MR TOM CAMPBELL | View document |
| 26 Mar 2013 | SECRETARY APPOINTED MRS LORRAINE JANET MACDONALD | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACDONALD | View document |
| 2 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |