Highland Electroplaters Ltd was founded on 08 October 1987 and has its registered office in Dyce, it's status is listed as "Active". The companies directors are listed as Byles, Christopher Nicholas, Steel, Robin Gray, Ashmead, Douglas, Dawson, David Robbins, Jerrard, Norman Neville, Massey, William Joseph, Matheson, Roderick John, Page, David, Dr, Parkinson, Michael Abner, Petrie, William Sinclair Laughton, Porterfield, Alan Miller, Reed, Allan, Watt, Peter Henry in the Companies House registry. We don't know the number of employees at Highland Electroplaters Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHMEAD, Douglas | N/A | 30 January 2008 | 1 |
| DAWSON, David Robbins | 20 December 2003 | 31 December 2005 | 1 |
| JERRARD, Norman Neville | 26 August 1999 | 31 December 2015 | 1 |
| MASSEY, William Joseph | N/A | 30 January 2008 | 1 |
| MATHESON, Roderick John | 01 June 1998 | 02 February 1999 | 1 |
| PAGE, David, Dr | 14 May 2003 | 22 October 2003 | 1 |
| PARKINSON, Michael Abner | N/A | 23 April 2003 | 1 |
| PETRIE, William Sinclair Laughton | 27 July 1994 | 16 June 1995 | 1 |
| PORTERFIELD, Alan Miller | 08 March 1999 | 19 December 2003 | 1 |
| REED, Allan | 08 December 1995 | 30 July 2004 | 1 |
| WATT, Peter Henry | 17 April 1989 | 04 June 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYLES, Christopher Nicholas | 01 January 2019 | - | 1 |
| STEEL, Robin Gray | 23 April 2003 | 30 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 August 2020 | |
| CS01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| AP03 - Appointment of secretary | 04 January 2019 | |
| AP01 - Appointment of director | 04 January 2019 | |
| TM01 - Termination of appointment of director | 04 January 2019 | |
| TM02 - Termination of appointment of secretary | 04 January 2019 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 21 September 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| 466(Scot) - N/A | 28 March 2014 | |
| MR01 - N/A | 26 March 2014 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 14 June 2013 | |
| AR01 - Annual Return | 14 September 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| 363a - Annual Return | 21 September 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 225 - Change of Accounting Reference Date | 26 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| RESOLUTIONS - N/A | 18 February 2008 | |
| RESOLUTIONS - N/A | 18 February 2008 | |
| RESOLUTIONS - N/A | 18 February 2008 | |
| AUD - Auditor's letter of resignation | 18 February 2008 | |
| 287 - Change in situation or address of Registered Office | 18 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 February 2008 | |
| 410(Scot) - N/A | 06 February 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363s - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 363s - Annual Return | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363s - Annual Return | 12 September 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2004 | |
| 363s - Annual Return | 21 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2003 | |
| 363s - Annual Return | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| AA - Annual Accounts | 07 January 2003 | |
| 363s - Annual Return | 17 September 2002 | |
| AA - Annual Accounts | 10 January 2002 | |
| 363s - Annual Return | 11 September 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 363s - Annual Return | 18 September 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| 363s - Annual Return | 27 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 363s - Annual Return | 23 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1998 | |
| AA - Annual Accounts | 16 December 1997 | |
| 363s - Annual Return | 18 September 1997 | |
| AA - Annual Accounts | 16 December 1996 | |
| 363s - Annual Return | 20 September 1996 | |
| 288 - N/A | 18 December 1995 | |
| AA - Annual Accounts | 03 November 1995 | |
| 363s - Annual Return | 23 October 1995 | |
| RESOLUTIONS - N/A | 18 October 1995 | |
| RESOLUTIONS - N/A | 18 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1995 | |
| 288 - N/A | 17 August 1995 | |
| AA - Annual Accounts | 11 November 1994 | |
| 288 - N/A | 13 September 1994 | |
| 363s - Annual Return | 13 September 1994 | |
| AA - Annual Accounts | 21 January 1994 | |
| 363s - Annual Return | 01 October 1993 | |
| AA - Annual Accounts | 13 January 1993 | |
| 363s - Annual Return | 26 October 1992 | |
| 288 - N/A | 07 August 1992 | |
| AA - Annual Accounts | 11 December 1991 | |
| 363 - Annual Return | 31 October 1991 | |
| 288 - N/A | 31 October 1991 | |
| RESOLUTIONS - N/A | 06 April 1991 | |
| RESOLUTIONS - N/A | 06 April 1991 | |
| MEM/ARTS - N/A | 06 April 1991 | |
| 123 - Notice of increase in nominal capital | 06 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1991 | |
| 363a - Annual Return | 07 February 1991 | |
| AA - Annual Accounts | 09 January 1991 | |
| 363 - Annual Return | 02 November 1989 | |
| AA - Annual Accounts | 02 November 1989 | |
| RESOLUTIONS - N/A | 25 July 1989 | |
| RESOLUTIONS - N/A | 25 July 1989 | |
| MISC - Miscellaneous document | 25 July 1989 | |
| MISC - Miscellaneous document | 25 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1989 | |
| 363 - Annual Return | 09 January 1989 | |
| AA - Annual Accounts | 09 January 1989 | |
| NEWINC - New incorporation documents | 08 October 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 March 2014 | Outstanding |
N/A |
| Floating charge | 30 January 2008 | Outstanding |
N/A |
