ROCK HIGHLAND LIMITED

Company number SC310731

Date	Type	Description	View / Download
22 Feb 2013	AP01	Appointment of Mr Paul James Kinley as a director	(2 pages)
25 Jan 2013	TM01	Termination of appointment of Mark Robinson as a director	(1 page)
25 Jan 2013	TM01	Termination of appointment of Walter Mathieson as a director	(1 page)
25 Jan 2013	TM02	Termination of appointment of Mark Robinson as a secretary	(1 page)
25 Jan 2013	TM01	Termination of appointment of Dan Macdonald as a director	(1 page)
25 Jan 2013	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 25 January 2013	(1 page)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
24 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(6 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
27 Jun 2012	AP01	Appointment of Mr Dan Macdonald as a director	(2 pages)
04 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(6 pages)
29 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
01 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(6 pages)
13 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 1.50	(4 pages)
09 Mar 2010	SH02	Sub-division of shares on 18 February 2010	(5 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of auth cap 18/02/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
23 Oct 2009	CH01	Director's details changed for Mark Robinson on 23 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Walter John Mathieson on 23 October 2009	(2 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
28 Oct 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
17 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
16 Nov 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)