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High Life Highland (Trading) C.I.C.

Documents

Total Documents133
Total Pages1,002

Filing History

29 December 2020Accounts for a small company made up to 31 March 2020
11 December 2020Appointment of Mr Michael Charles Golding as a director on 27 August 2020
12 October 2020Confirmation statement made on 29 September 2020 with no updates
27 August 2020Termination of appointment of John Murray as a director on 27 August 2020
27 November 2019Accounts for a small company made up to 31 March 2019
30 September 2019Confirmation statement made on 29 September 2019 with no updates
2 April 2019Termination of appointment of Donald James Mclachlan as a director on 21 March 2019
2 April 2019Appointment of Mr John Murray as a director on 21 March 2019
3 December 2018Full accounts made up to 31 March 2018
15 October 2018Confirmation statement made on 29 September 2018 with no updates
13 December 2017Full accounts made up to 31 March 2017
13 December 2017Full accounts made up to 31 March 2017
3 October 2017Confirmation statement made on 29 September 2017 with no updates
3 October 2017Confirmation statement made on 29 September 2017 with no updates
2 October 2017Appointment of Mr Stuart David Fraser as a secretary on 1 October 2017
2 October 2017Appointment of Mr Stuart David Fraser as a secretary on 1 October 2017
2 October 2017Termination of appointment of Michelle Ann Morris as a secretary on 30 September 2017
2 October 2017Termination of appointment of Michelle Ann Morris as a secretary on 30 September 2017
30 August 2017Director's details changed for Mr Craig James Ewan on 22 August 2017
30 August 2017Director's details changed for Mr Craig James Ewan on 22 August 2017
6 June 2017Director's details changed for Mr David Farquhar Finlayson on 4 June 2017
6 June 2017Director's details changed for Mr David Farquhar Finlayson on 4 June 2017
24 May 2017Director's details changed for Kenneth Alexander John Nicol on 20 May 2017
24 May 2017Director's details changed for Kenneth Alexander John Nicol on 20 May 2017
27 March 2017Termination of appointment of Douglas Riddle Ross Graham as a director on 22 March 2017
27 March 2017Appointment of Mr William John Ross as a director on 22 March 2017
27 March 2017Appointment of Mr William John Ross as a director on 22 March 2017
27 March 2017Termination of appointment of Douglas Riddle Ross Graham as a director on 22 March 2017
21 December 2016Full accounts made up to 31 March 2016
21 December 2016Full accounts made up to 31 March 2016
6 October 2016Confirmation statement made on 29 September 2016 with updates
6 October 2016Confirmation statement made on 29 September 2016 with updates
6 September 2016Appointment of Ms Lorraine Wilma Christie as a director on 23 August 2016
6 September 2016Appointment of Ms Lorraine Wilma Christie as a director on 23 August 2016
6 September 2016Appointment of Ms Freda Mae Newton as a director on 23 August 2016
6 September 2016Appointment of Mr Mark Tate as a director on 23 August 2016
6 September 2016Appointment of Mr Mark Tate as a director on 23 August 2016
6 September 2016Appointment of Ms Freda Mae Newton as a director on 23 August 2016
5 May 2016Termination of appointment of Rene Looper as a director on 4 May 2016
5 May 2016Termination of appointment of Rene Looper as a director on 4 May 2016
20 April 2016Termination of appointment of Iain Gordon Claxton as a director on 19 April 2016
20 April 2016Termination of appointment of Iain Gordon Claxton as a director on 19 April 2016
4 March 2016Memorandum and Articles of Association
4 March 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
4 March 2016Memorandum and Articles of Association
4 March 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
22 February 2016Appointment of Ms Alison Matheson as a director on 16 February 2016
22 February 2016Appointment of Ms Alison Matheson as a director on 16 February 2016
17 February 2016Appointment of Mr David Farquhar Finlayson as a director on 16 February 2016
17 February 2016Appointment of Mr David Farquhar Finlayson as a director on 16 February 2016
7 December 2015Full accounts made up to 31 March 2015
7 December 2015Full accounts made up to 31 March 2015
8 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
8 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
16 September 2015Termination of appointment of Jennifer Clarke as a director on 9 September 2015
16 September 2015Termination of appointment of Jennifer Clarke as a director on 9 September 2015
16 September 2015Termination of appointment of Jennifer Clarke as a director on 9 September 2015
18 December 2014Appointment of Mr Craig James Ewan as a director on 12 December 2014
18 December 2014Appointment of Mr Craig James Ewan as a director on 12 December 2014
8 December 2014Full accounts made up to 31 March 2014
8 December 2014Full accounts made up to 31 March 2014
29 September 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
29 September 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
8 May 2014Termination of appointment of John Murray as a director
8 May 2014Termination of appointment of John Murray as a director
19 March 2014Appointment of Jennifer Clarke as a director
19 March 2014Appointment of Jennifer Clarke as a director
7 January 2014Termination of appointment of Elizabeth Mcardle as a director
7 January 2014Termination of appointment of Elizabeth Mcardle as a director
23 December 2013Full accounts made up to 31 March 2013
23 December 2013Full accounts made up to 31 March 2013
11 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
11 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
8 October 2013Director's details changed for Mr John Murray on 20 September 2013
8 October 2013Director's details changed for Mr John Murray on 20 September 2013
1 May 2013Appointment of Donald James Mclachlan as a director
1 May 2013Appointment of Douglas Riddle Ross Graham as a director
1 May 2013Appointment of Donald James Mclachlan as a director
1 May 2013Appointment of Douglas Riddle Ross Graham as a director
22 March 2013Termination of appointment of Craig Ewan as a director
22 March 2013Termination of appointment of Craig Ewan as a director
15 January 2013Termination of appointment of Donald Mclachlan as a director
15 January 2013Termination of appointment of Donald Mclachlan as a director
21 December 2012Full accounts made up to 31 March 2012
21 December 2012Full accounts made up to 31 March 2012
29 October 2012Annual return made up to 23 September 2012 with a full list of shareholders
29 October 2012Annual return made up to 23 September 2012 with a full list of shareholders
24 October 2012Director's details changed for Mr Rene Looper on 23 September 2012
24 October 2012Director's details changed for Mr Iain Gordon Claxton on 23 September 2012
24 October 2012Director's details changed for Mr Rene Looper on 23 September 2012
24 October 2012Director's details changed for Mr John Murray on 23 September 2012
24 October 2012Director's details changed for Mr John Murray on 23 September 2012
24 October 2012Director's details changed for Mr Iain Gordon Claxton on 23 September 2012
29 May 2012Register inspection address has been changed
29 May 2012Register inspection address has been changed
29 May 2012Register(s) moved to registered inspection location
29 May 2012Register(s) moved to registered inspection location
22 March 2012Appointment of Mr Iain Gordon Claxton as a director
22 March 2012Appointment of Mr John Murray as a director
22 March 2012Appointment of Mr Iain Gordon Claxton as a director
22 March 2012Appointment of Mr John Murray as a director
22 March 2012Appointment of Mr Rene Looper as a director
22 March 2012Appointment of Mr Rene Looper as a director
14 February 2012Company name changed high life highland (trading) LIMITED\certificate issued on 14/02/12
  • CONNOT ‐
14 February 2012Company name changed high life highland (trading) LIMITED\certificate issued on 14/02/12
  • CONNOT ‐
14 February 2012Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-08
14 February 2012Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-08
7 February 2012Memorandum and Articles of Association
7 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 February 2012Memorandum and Articles of Association
12 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 September 2011Appointment of Elizabeth Jean Stewart Mcardle as a director
23 September 2011Termination of appointment of Burness (Directors) Limited as a director
23 September 2011Appointment of Elizabeth Jean Stewart Mcardle as a director
23 September 2011Termination of appointment of Gary Gray as a director
23 September 2011Appointment of Craig James Ewan as a director
23 September 2011Current accounting period shortened from 30 September 2012 to 31 March 2012
23 September 2011Appointment of Kenneth Alexander John Nicol as a director
23 September 2011Appointment of Craig James Ewan as a director
23 September 2011Termination of appointment of Gary Gray as a director
23 September 2011Termination of appointment of Burness Llp as a secretary
23 September 2011Current accounting period shortened from 30 September 2012 to 31 March 2012
23 September 2011Appointment of Donald James Mclachlan as a director
23 September 2011Termination of appointment of Burness (Directors) Limited as a director
23 September 2011Incorporation
23 September 2011Termination of appointment of Burness Llp as a secretary
23 September 2011Incorporation
23 September 2011Appointment of Michelle Ann Morris as a secretary
23 September 2011Appointment of Donald James Mclachlan as a director
23 September 2011Appointment of Michelle Ann Morris as a secretary
23 September 2011Appointment of Kenneth Alexander John Nicol as a director
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