NORTH HIGHLAND PRODUCTS LIMITED: Filings

  • Overview

    Company NameNORTH HIGHLAND PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC436058
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NORTH HIGHLAND PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Nov 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Nov 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Termination of appointment of Robert Barclay Newlands as a director on May 15, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Notification of North Highland Initiative as a person with significant control on Aug 31, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 31, 2024

    2 pagesPSC09

    Appointment of Mrs Genevieve Duhigg as a director on Oct 07, 2024

    2 pagesAP01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Termination of appointment of Judith Margaret Batchelar as a director on Jul 10, 2024

    1 pagesTM01

    Termination of appointment of Douglas Willaim Gill as a director on Jul 10, 2024

    1 pagesTM01

    Termination of appointment of Toby Alexander Campbell Anstruther as a director on Jul 10, 2024

    1 pagesTM01

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Appointment of Ms Judith Margaret Batchelar as a director on Jul 06, 2022

    2 pagesAP01

    Appointment of Mr Toby Alexander Campbell Anstruther as a director on Dec 15, 2021

    2 pagesAP01

    Termination of appointment of Kenneth Robert Greenland as a director on Dec 12, 2021

    1 pagesTM01

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on Apr 28, 2021

    1 pagesTM01

    Appointment of Mr Robert John Carnell as a director on Apr 28, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0