| Date | Description |
|---|
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-07-19 |
insert about_pages_linkeddomain indeed.com |
| 2023-07-19 |
insert phone 07778829604 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-28 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-10 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-09-24 |
delete source_ip 77.72.4.162 |
| 2021-09-24 |
insert source_ip 185.199.220.46 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-23 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-19 |
delete source_ip 195.8.66.1 |
| 2019-12-19 |
insert source_ip 77.72.4.162 |
| 2019-12-19 |
update robots_txt_status www.highlandslaters.co.uk: 404 => 200 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-08 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MADIE WHITTAKER |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update statutory_documents SECRETARY APPOINTED MS MADIE WHITTAKER |
| 2018-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY ANNE ELIZABETH MACRAE |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-30 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-11-03 |
delete address 43 Drumdevan Road. Inverness IV2 4DB |
| 2015-11-03 |
insert address 19 Carsegate Road,
Carse Industrial Estate, Inverness
IV3 8EX |
| 2015-11-03 |
update primary_contact 43 Drumdevan Road. Inverness IV2 4DB => 19 Carsegate Road,
Carse Industrial Estate, Inverness
IV3 8EX |
| 2015-10-06 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-16 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FINLAY MACRAE / 01/09/2014 |
| 2014-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY ANNE ELIZABETH MACRAE / 01/09/2014 |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY MACRAE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 43910 - Roofing activities |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-09-19 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-09-06 |
delete address 27 HUNTLY STREET INVERNESS UNITED KINGDOM IV3 5PR |
| 2013-09-06 |
insert address 19 CARSEGATE ROAD CARSE INDUSTRIAL ESTATE INVERNESS HIGHLANDS IV3 8EX |
| 2013-09-06 |
update registered_address |
| 2013-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2013 FROM
27 HUNTLY STREET
INVERNESS
IV3 5PR
UNITED KINGDOM |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 4545 - Other building completion |
| 2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2012-09-19 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FINLAY MACRAE / 14/09/2011 |
| 2012-04-16 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
17 QUEENSGATE
INVERNESS
IV1 1DF |
| 2011-09-15 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-05-13 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents SECRETARY APPOINTED MRS LUCY ANNE ELIZABETH MACRAE |
| 2010-10-29 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2010-09-14 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-06-25 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents SECRETARY APPOINTED WENDY MACRAE |
| 2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM MACRAE |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 2009-08-04 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS |
| 2008-05-16 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 2007-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-04-27 |
update statutory_documents COMPANY NAME CHANGED
HIGHLAND SLATERS & BUILDERS LIMI
TED
CERTIFICATE ISSUED ON 27/04/05 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 |
| 2002-11-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-09-18 |
update statutory_documents S366A DISP HOLDING AGM 13/09/02 |
| 2002-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |