HIGHLAND PRODUCTS LIMITED

Company number SC268784

Date	Type	Description	View / Download
23 Dec 2016	AP01	Appointment of Mr Charles Jonathan Francis Target as a director on 20 December 2016	(2 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
29 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2,314,513	(3 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(41 pages)
19 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2,314,513	(3 pages)
15 Dec 2014	AD01	Registered office address changed from 24a Melville Street Edinburgh EH3 7NS Scotland to 22 Stafford Street Edinburgh EH3 7BD on 15 December 2014	(1 page)
12 Nov 2014	CERTNM	Company name changed finlay flowers LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-15	(3 pages)
22 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
09 Sep 2014	AP01	Appointment of Mr Adrianus Anthonius Maria Gordijn as a director on 1 July 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mr Charles Gerard Roy Target as a director on 1 July 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Julian Michael Rutherford as a director on 1 July 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Ronald James Mathison as a director on 1 July 2014	(1 page)
09 Sep 2014	AD01	Registered office address changed from Swire House, Souter Head Road Altens Aberdeen AB12 3LF to 24a Melville Street Edinburgh EH3 7NS on 9 September 2014	(1 page)
09 Sep 2014	TM02	Termination of appointment of James Finlay Limited as a secretary on 1 July 2014	(1 page)
13 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2,314,513	(4 pages)
11 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 2,314,513	(3 pages)
10 Sep 2013	AA	Accounts made up to 31 December 2012	(13 pages)
19 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
05 Feb 2013	AP01	Appointment of Mr Julian Michael Rutherford as a director	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Paul Henson as a director	(1 page)
30 Aug 2012	AA	Accounts made up to 31 December 2011	(13 pages)
27 Apr 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(4 pages)
05 Aug 2011	AA	Accounts made up to 31 December 2010	(13 pages)