H o E LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 11, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HIGHLAND OFFICE EQUIPMENT LIMITED
Company type Private Limited Company , Active Company Number SC060264 Record last updated Friday, November 3, 2023 10:52:58 AM UTC Official Address 101 Mcdonald Road Leith Walk There are 73 companies registered at this street
Postal Code EH74NW Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Oct 31, 2023 Resignation of one Director (a man) Registry Sep 30, 2022 Appointment of a man as Director Registry Sep 30, 2022 Resignation of 4 people: one Service Operations Director, one Secretary (a man) and one Director (a man) Registry Sep 30, 2022 Appointment of a man as Director Registry Sep 30, 2022 Four appointments: 4 men Registry Sep 30, 2022 Resignation of one Secretary (a man) Registry Jun 20, 2022 Resignation of one Director (a man) Registry Jun 20, 2022 Appointment of a woman as Director Registry Jun 20, 2022 Resignation of one Director (a man) Registry Jun 20, 2022 Appointment of a woman as Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Nov 11, 2013 Annual accounts Registry Aug 28, 2013 Annual return Registry Feb 14, 2013 Statement of satisfaction in full or in part of a floating charge Registry Feb 14, 2013 Section 175 comp act 06 08 Registry Feb 14, 2013 Section 175 comp act 06 08 14060... Registry Feb 14, 2013 Appointment of a man as Secretary Registry Feb 14, 2013 Change of registered office address Registry Feb 14, 2013 Appointment of a man as Director Registry Feb 14, 2013 Appointment of a man as Director 14060... Registry Feb 14, 2013 Resignation of one Director Registry Feb 14, 2013 Resignation of one Secretary Registry Feb 14, 2013 Appointment of a man as Secretary Registry Feb 14, 2013 Resignation of one Director Registry Feb 14, 2013 Appointment of a man as Director Registry Feb 14, 2013 Appointment of a man as Director 14060... Registry Feb 14, 2013 Resignation of one Secretary Registry Feb 14, 2013 Resignation of one Director Registry Feb 14, 2013 Resignation of one Director 14060... Registry Feb 14, 2013 Resignation of one Director Registry Feb 14, 2013 Resignation of one Director 14060... Registry Jan 31, 2013 Resignation of one Director (a man) and one None Registry Jan 31, 2013 Two appointments: 2 men Registry Jan 25, 2013 Application for registration of a memorandum of satisfaction that part of the property charged Registry Jan 25, 2013 Application for registration of a memorandum of satisfaction that part of the property charged 14060... Registry Jan 18, 2013 Resignation of 4 people: one Director (a man) Registry Jan 18, 2013 Appointment of a man as Director and None Financials Aug 29, 2012 Annual accounts Registry Aug 29, 2012 Annual return Financials Feb 1, 2012 Annual accounts Registry Sep 5, 2011 Annual return Financials Nov 5, 2010 Annual accounts Registry Sep 8, 2010 Annual return Registry Sep 8, 2010 Change of particulars for director Registry Sep 10, 2009 Annual return Financials Aug 25, 2009 Annual accounts Financials Oct 14, 2008 Annual accounts 14060... Registry Aug 26, 2008 Annual return Financials Nov 7, 2007 Annual accounts Registry Aug 29, 2007 Annual return Financials Mar 9, 2007 Annual accounts Registry Sep 12, 2006 Annual return Financials Dec 19, 2005 Annual accounts Registry Aug 30, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 30, 2005 Annual return Registry Aug 30, 2005 Notice of change of directors or secretaries or in their particulars Financials Feb 10, 2005 Annual accounts Registry Oct 11, 2004 Annual return Registry Sep 18, 2003 Annual return 14060... Registry Sep 10, 2003 Change of name certificate Registry Sep 10, 2003 Company name change Financials Sep 5, 2003 Annual accounts Registry Sep 4, 2002 Annual return Financials Aug 29, 2002 Annual accounts Financials Feb 28, 2002 Annual accounts 14060... Registry Sep 3, 2001 Annual return Financials Feb 20, 2001 Annual accounts Registry Oct 6, 2000 Annual return Registry Aug 29, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 3, 2000 Particulars of mortgage/charge Financials Jan 7, 2000 Annual accounts Registry Oct 18, 1999 Annual return Registry Mar 5, 1999 Change in situation or address of registered office Financials Sep 27, 1998 Annual accounts Registry Sep 17, 1998 Annual return Registry Jan 27, 1998 Dec mort/charge Financials Oct 14, 1997 Annual accounts Registry Oct 10, 1997 Annual return Financials Nov 13, 1996 Annual accounts Registry Sep 23, 1996 Particulars of mortgage/charge Registry Sep 4, 1996 Annual return Registry Sep 7, 1995 Annual return 14060... Financials Jul 28, 1995 Annual accounts Financials Feb 10, 1995 Annual accounts 14060... Registry Sep 5, 1994 Annual return Registry Apr 6, 1994 Memorandum of association Financials Feb 28, 1994 Annual accounts Registry Dec 23, 1993 Alteration to mortgage/charge Registry Dec 14, 1993 Alteration to mortgage/charge 14060... Registry Dec 3, 1993 Particulars of mortgage/charge Registry Sep 6, 1993 Annual return Registry Aug 31, 1993 Change of name certificate Registry Aug 31, 1993 Change of name certificate 14060... Financials Dec 2, 1992 Annual accounts Registry Sep 9, 1992 Annual return Registry Oct 23, 1991 Annual return 14060... Financials Oct 21, 1991 Annual accounts Financials Nov 28, 1990 Annual accounts 14060... Registry Nov 23, 1990 Director resigned, new director appointed
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