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HIGHLAND WOODCHIP COMPANY LIMITED

Company number SC535884

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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)
22 Dec 2020 AD01 Registered office address changed from C/O Advantage Accounting (Scotland) Limited 11 Somerset Place Glasgow G3 7JT Scotland to C/O Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020
14 Mar 2020 466(Scot) Alterations to floating charge SC5358840003
28 Feb 2020 MR01 Registration of charge SC5358840003, created on 27 February 2020
17 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
17 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
03 Oct 2019 TM01 Termination of appointment of James Laurence Watson as a director on 2 October 2019
03 Oct 2019 AP01 Appointment of Mr James O'brien as a director on 2 October 2019
03 Oct 2019 TM01 Termination of appointment of James O'brien as a director on 2 October 2019
03 Sep 2019 MR01 Registration of charge SC5358840002, created on 27 August 2019
28 Aug 2019 AP01 Appointment of Mr James O'brien as a director on 28 August 2019
26 Aug 2019 MR01 Registration of charge SC5358840001, created on 13 August 2019
18 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
07 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
01 Dec 2017 PSC07 Cessation of James Baxter as a person with significant control on 8 September 2017
01 Dec 2017 PSC07 Cessation of John Cassidy as a person with significant control on 8 September 2017
08 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 18/05/2017
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 08/09/2017
01 Dec 2016 AA01 Current accounting period extended from 31 May 2017 to 30 June 2017
01 Dec 2016 TM01 Termination of appointment of James O'brien as a director on 14 November 2016
01 Dec 2016 TM01 Termination of appointment of James O'brien as a director on 14 November 2016
01 Dec 2016 AP01 Appointment of Mr James Lawrence Watson as a director on 14 November 2016
19 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-19
  • GBP 10,000