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HIGHLAND NETWORK LIMITED

Company number SC154414

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2018	CH01	Director's details changed for Mr David Milne Siegel on 13 September 2018	View PDF Director's details changed for Mr David Milne Siegel on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	CH01	Director's details changed for Mrs Katrina Louise Mcdonald on 4 December 2017	View PDF Director's details changed for Mrs Katrina Louise Mcdonald on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
01 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 34 pages (34 pages)
03 Aug 2016	466(Scot)	Alterations to floating charge SC1544140002	View PDF Alterations to floating charge SC1544140002 - link opens in a new window - 37 pages (37 pages)
28 Jul 2016	MR01	Registration of charge SC1544140002, created on 22 July 2016	View PDF Registration of charge SC1544140002, created on 22 July 2016 - link opens in a new window - 27 pages (27 pages)
26 Jul 2016	TM01	Termination of appointment of Paul Gibbs as a director on 13 July 2016	View PDF Termination of appointment of Paul Gibbs as a director on 13 July 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	CH01	Director's details changed for Mrs Katrina Louise Mcdonald on 5 April 2016	View PDF Director's details changed for Mrs Katrina Louise Mcdonald on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	CH01	Director's details changed for Scott Charles Macrae on 5 April 2016	View PDF Director's details changed for Scott Charles Macrae on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	CH01	Director's details changed for Mr Paul Gibbs on 5 April 2016	View PDF Director's details changed for Mr Paul Gibbs on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	CH01	Director's details changed for David Phillip Alldritt on 5 April 2016	View PDF Director's details changed for David Phillip Alldritt on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	CH03	Secretary's details changed for Mr David John Siegel on 5 April 2016	View PDF Secretary's details changed for Mr David John Siegel on 5 April 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 - link opens in a new window - 9 pages (9 pages)
30 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
27 Oct 2015	AP01	Appointment of Mr Paul Gibbs as a director on 6 May 2015	View PDF Appointment of Mr Paul Gibbs as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	CH01	Director's details changed for Mr David John Siegel on 27 October 2015	View PDF Director's details changed for Mr David John Siegel on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	CH01	Director's details changed for David Phillip Alldritt on 27 October 2015	View PDF Director's details changed for David Phillip Alldritt on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	SH02	Sub-division of shares on 21 May 2015	View PDF Sub-division of shares on 21 May 2015 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
09 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2 - link opens in a new window - 8 pages (8 pages)
11 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2 - link opens in a new window - 9 pages (9 pages)
11 Dec 2013	AD01	Registered office address changed from , 15a Harbour Road, Inverness, IV1 1SY on 11 December 2013	View PDF Registered office address changed from , 15a Harbour Road, Inverness, IV1 1SY on 11 December 2013 - link opens in a new window - 1 page (1 page)

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HIGHLAND NETWORK LIMITED

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