Highlands & Islands Investments LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 6, 1996)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
HIGHLANDS AND ISLANDS OIL AND GAS COMPANY LIMITED
Company type Private Limited Company Company Number SC051988 Record last updated Thursday, October 20, 2022 2:06:49 PM UTC Postal Code IV4 7DA
Visits Searches Document Type Publication date Download link Registry Aug 26, 2022 Resignation of one Director (a man) Registry Jan 31, 2020 Appointment of a man as Director and Self Employed Financials May 13, 2017 Annual accounts Registry May 11, 2017 Confirmation statement made , with updates Registry Jul 12, 2016 Resignation of one Secretary (a woman) Registry Jul 12, 2016 Resignation of one Secretary Registry Jul 11, 2016 Statement of companies objects Registry Jul 11, 2016 Resolution Financials Jun 23, 2016 Annual accounts Registry May 11, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Financials Jul 24, 2015 Annual accounts Registry May 15, 2015 Annual return Registry Jan 26, 2015 Resignation of one Director Registry Aug 28, 2014 Resignation of one Stockbroker and one Director (a man) Financials Jun 12, 2014 Annual accounts Registry May 16, 2014 Annual return Registry Apr 8, 2014 Appointment of a person as Secretary Registry Apr 8, 2014 Resignation of one Secretary Registry Feb 1, 2014 Appointment of a woman as Secretary Registry Jan 22, 2014 Resignation of one Director Registry Dec 31, 2013 Resignation of one Estate Factor and one Director (a man) Registry Jun 17, 2013 Annual return Financials Mar 18, 2013 Annual accounts Registry Jun 26, 2012 Annual return Financials May 10, 2012 Annual accounts Registry Jun 16, 2011 Annual return Financials Mar 22, 2011 Annual accounts Financials Jun 29, 2010 Annual accounts 2203725... Registry Jun 17, 2010 Annual return Registry Jun 17, 2010 Change of particulars for director Registry Jun 17, 2010 Change of particulars for director 2627732... Registry Jun 17, 2010 Change of particulars for secretary Registry Jun 17, 2010 Change of particulars for director Registry Jun 17, 2010 Change of particulars for director 2627732... Registry Jun 22, 2009 Annual return Financials May 21, 2009 Annual accounts Registry Jun 20, 2008 Annual return Financials Mar 8, 2008 Annual accounts Registry Sep 20, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 3, 2007 Annual return Financials May 10, 2007 Annual accounts Registry Jun 19, 2006 Annual return Financials Mar 10, 2006 Annual accounts Registry Jun 23, 2005 Annual return Financials Mar 29, 2005 Annual accounts Registry Jun 25, 2004 Annual return Financials May 6, 2004 Annual accounts Registry Jun 19, 2003 Annual return Financials Apr 30, 2003 Annual accounts Registry Apr 18, 2003 Declaration in relation to assistance for the acquisition of shares Registry Apr 18, 2003 Alteration to memorandum and articles Registry Apr 18, 2003 Resolution Registry Apr 18, 2003 Resolution 1801775... Registry Apr 18, 2003 Resolution Registry Apr 18, 2003 Resolution 1844760... Registry Jun 20, 2002 Annual return Registry May 15, 2002 Appointment of a person Registry May 14, 2002 Appointment of a man as Chartered Accountant and Director Financials Feb 11, 2002 Annual accounts Registry Jun 27, 2001 Annual return Financials Mar 29, 2001 Annual accounts Registry Jun 30, 2000 Annual return Financials May 25, 2000 Annual accounts Financials Aug 5, 1999 Annual accounts 1831938... Registry Jul 1, 1999 Annual return Registry Oct 27, 1998 Company name change Registry Oct 26, 1998 Change of name certificate Registry Aug 11, 1998 Change of accounting reference date Registry Aug 11, 1998 Accounts Registry Jun 18, 1998 Annual return Financials Nov 25, 1997 Annual accounts Registry Jun 20, 1997 Annual return Financials Mar 12, 1997 Annual accounts Registry Jan 8, 1997 Dec mort/charge Registry Jan 8, 1997 Dec mort/charge 1845793... Registry Jan 8, 1997 Dec mort/charge Registry Dec 27, 1996 Dec mort/charge 1945083... Registry Dec 11, 1996 Dec mort/charge Registry Jul 3, 1996 Annual return Financials Mar 6, 1996 Annual accounts Registry Jun 21, 1995 Annual return Financials Mar 29, 1995 Annual accounts Financials Sep 27, 1994 Annual accounts 1801048... Registry Jun 17, 1994 Annual return Registry Jun 16, 1994 Appointment of a man as Secretary Registry Jun 16, 1994 Resignation of one General Manager and one Director (a man) Registry May 24, 1994 Director resigned, new director appointed Registry May 16, 1994 Director resigned, new director appointed 1945923... Registry May 10, 1994 Three appointments: 3 men Registry May 10, 1994 Resignation of one Secretary (a man) Registry Apr 12, 1994 Director resigned, new director appointed Registry Mar 26, 1994 Resignation of one Landowner and one Director (a man) Registry Jan 10, 1994 Particulars of mortgage/charge Registry Jul 19, 1993 Director's particulars changed Registry Jul 19, 1993 Director resigned, new director appointed Registry Jul 19, 1993 Annual return Registry Jul 2, 1993 Resignation of one Secretary Registry Jul 2, 1993 Appointment of a man as Secretary Registry Jun 15, 1993 Sub division of shares
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