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HIGHLAND NATURAL PRODUCTS LIMITED

Company number SC212190

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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)
14 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2009 4.17(Scot) Notice of final meeting of creditors
22 Jul 2008 CO4.2(Scot) Court order notice of winding up
22 Jul 2008 4.2(Scot) Notice of winding up order
15 Nov 2007 88(2)R Ad 08/11/07--------- £ si 7144@1=7144 £ ic 433036/440180
23 Oct 2007 363s Return made up to 07/10/07; no change of members
23 Oct 2007 363(288) Director's particulars changed
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Nov 2006 363s Return made up to 07/10/06; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
05 Feb 2006 288a New director appointed
01 Feb 2006 88(2)R Ad 26/01/06--------- £ si 74999@1=74999 £ ic 226990/301989
17 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2005 363s Return made up to 07/10/05; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
18 Mar 2005 88(2)R Ad 15/03/05--------- £ si 57200@1=57200 £ ic 169790/226990
29 Oct 2004 363s Return made up to 07/10/04; full list of members
29 Oct 2004 363(353) Location of register of members address changed
23 Aug 2004 288a New director appointed
23 Aug 2004 88(3) Particulars of contract relating to shares
23 Aug 2004 88(2)R Ad 19/08/04--------- £ si 133940@1=133940 £ ic 35850/169790
23 Aug 2004 88(2)R Ad 19/08/04--------- £ si 35750@1=35750 £ ic 100/35850
23 Aug 2004 123 Nc inc already adjusted 19/08/04
23 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve bus'growth fund 19/08/04
23 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights