HIGHLAND DISTRIBUTION VENTURES LIMITED
Company number SC198207
- Company Overview for HIGHLAND DISTRIBUTION VENTURES LIMITED (SC198207)
- Filing history for HIGHLAND DISTRIBUTION VENTURES LIMITED (SC198207)
- People for HIGHLAND DISTRIBUTION VENTURES LIMITED (SC198207)
- Charges for HIGHLAND DISTRIBUTION VENTURES LIMITED (SC198207)
- More for HIGHLAND DISTRIBUTION VENTURES LIMITED (SC198207)
| 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) |
|---|---|---|---|
| 20 Dec 2019 | 466(Scot) | Alterations to floating charge SC1982070007 | |
| 05 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
| 10 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
| 22 Jan 2019 | 466(Scot) | Alterations to floating charge SC1982070006 | |
| 16 Jan 2019 | 466(Scot) | Alterations to floating charge 4 | |
| 16 Jan 2019 | 466(Scot) | Alterations to floating charge 4 | |
| 12 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 04 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
| 05 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with no updates | |
| 04 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
| 30 Aug 2017 | AP01 | Appointment of Mr Scott John Mccroskie as a director on 24 August 2017 | |
| 30 Aug 2017 | AP01 | Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 | |
| 15 Jun 2017 | AD01 | Registered office address changed from West Kinfauns Kinfauns Perth Perthshire PH2 7XZ to 100 Queen Street Glasgow G1 3DN on 15 June 2017 | |
| 13 Jun 2017 | TM01 | Termination of appointment of Fraser Stuart Morrison as a director on 5 June 2017 | |
| 13 Jun 2017 | TM01 | Termination of appointment of Richard William Farrar as a director on 5 June 2017 | |
| 13 Jun 2017 | AP03 | Appointment of Gemma May Robson as a secretary on 5 June 2017 | |
| 13 Jun 2017 | TM02 | Termination of appointment of Fraser Stuart Morrison as a secretary on 5 June 2017 | |
| 21 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
| 01 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 14 Jun 2016 | 466(Scot) | Alterations to floating charge SC1982070006 | |
| 14 Jun 2016 | 466(Scot) | Alterations to floating charge 4 | |
| 10 Jun 2016 | MR01 | Registration of charge SC1982070006, created on 2 June 2016 | |
| 06 Jun 2016 | MR04 | Satisfaction of charge SC1982070005 in full | |
| 02 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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| 14 Oct 2015 | AA | Full accounts made up to 31 March 2015 |