HIGHLAND RAIL SERVICES LTD - History of Changes


DateDescription
2025-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24
2025-01-31 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE CRAIG STONE GROUP LTD / 31/01/2025
2025-01-31 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE CRAIG STONE GROUP LTD / 31/01/2025
2025-01-31 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE CRAIG STONE GROUP LTD / 31/01/2025
2025-01-31 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE CRAIG STONE GROUP LTD / 31/01/2025
2025-01-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE CRAIG STONE GROUP LTD / 31/01/2025
2024-08-05 update statutory_documents ARTICLES OF ASSOCIATION
2024-08-05 update statutory_documents ADOPT ARTICLES 31/07/2024
2024-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLENE CRAIG / 01/08/2023
2023-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-04-07 delete address 64A CUMBERLAND STREET EDINBURGH SCOTLAND EH3 6RE
2023-04-07 insert address 5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN
2023-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date null => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-23 => 2024-03-31
2023-04-07 update registered_address
2023-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM 64A CUMBERLAND STREET EDINBURGH EH3 6RE SCOTLAND
2023-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLENE SALEH / 13/01/2023
2022-08-19 update statutory_documents DIRECTOR APPOINTED MRS CHARLENE SALEH
2022-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CRAIG
2022-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2021-06-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION