HIGHLAND GRAIN (MARKETING) LIMITED filing history - Find and update company information

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HIGHLAND GRAIN (MARKETING) LIMITED

Company number SC156302

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AP03	Appointment of Mr Calum Iain Mackenzie Barker as a secretary on 9 January 2024	View PDF Appointment of Mr Calum Iain Mackenzie Barker as a secretary on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Calum Iain Mackenzie Barker as a director on 9 January 2024	View PDF Appointment of Mr Calum Iain Mackenzie Barker as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Gary Catto as a director on 9 January 2024	View PDF Termination of appointment of Gary Catto as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM02	Termination of appointment of Gary Catto as a secretary on 9 January 2024	View PDF Termination of appointment of Gary Catto as a secretary on 9 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2022	AP01	Appointment of Mr Roderick Mackenzie as a director on 18 October 2022	View PDF Appointment of Mr Roderick Mackenzie as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of David Peter Gill as a director on 25 July 2022	View PDF Termination of appointment of David Peter Gill as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Hugh Fraser as a director on 25 July 2022	View PDF Termination of appointment of Hugh Fraser as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AP01	Appointment of Mr David Peter Gill as a director on 3 March 2022	View PDF Appointment of Mr David Peter Gill as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Mr Hugh Fraser as a director on 27 July 2021	View PDF Appointment of Mr Hugh Fraser as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Graham Rodger Burnett as a director on 27 July 2021	View PDF Termination of appointment of Graham Rodger Burnett as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2020	AP01	Appointment of Mr Graham Rodger Burnett as a director on 14 August 2020	View PDF Appointment of Mr Graham Rodger Burnett as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	TM01	Termination of appointment of William John Campbell as a director on 14 August 2020	View PDF Termination of appointment of William John Campbell as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	TM01	Termination of appointment of Roderick Alexander Mackenzie as a director on 14 August 2020	View PDF Termination of appointment of Roderick Alexander Mackenzie as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	AP03	Appointment of Mr Gary Catto as a secretary on 15 March 2019	View PDF Appointment of Mr Gary Catto as a secretary on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	TM02	Termination of appointment of Simon Nicholas James Barry as a secretary on 15 March 2019	View PDF Termination of appointment of Simon Nicholas James Barry as a secretary on 15 March 2019 - link opens in a new window - 1 page (1 page)

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