Highland Metals Ltd was founded on 31 December 1976 and has its registered office in Moray, it has a status of "Active". This company has 4 directors listed as Ashmead, Allan Cameron, Ashmead, Jennifer Dawn, Dr, Smith, Alan Boyter, Smith, David Cyril at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHMEAD, Allan Cameron | 11 December 2015 | - | 1 |
| ASHMEAD, Jennifer Dawn, Dr | 11 December 2015 | - | 1 |
| SMITH, Alan Boyter | N/A | 31 March 1994 | 1 |
| SMITH, David Cyril | N/A | 31 March 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 17 December 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 18 December 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 28 November 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| TM01 - Termination of appointment of director | 08 January 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 16 December 2014 | |
| RESOLUTIONS - N/A | 10 January 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 31 December 2011 | |
| RESOLUTIONS - N/A | 19 December 2011 | |
| AR01 - Annual Return | 19 December 2011 | |
| AP01 - Appointment of director | 06 October 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 20 December 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 363s - Annual Return | 11 January 2007 | |
| 363s - Annual Return | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363s - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 06 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 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 | 08 January 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 10 January 2002 | |
| AA - Annual Accounts | 25 January 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 363s - Annual Return | 30 December 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| AA - Annual Accounts | 15 December 1997 | |
| 419a(Scot) - N/A | 08 January 1997 | |
| 363s - Annual Return | 16 December 1996 | |
| AA - Annual Accounts | 16 December 1996 | |
| 363s - Annual Return | 18 December 1995 | |
| AA - Annual Accounts | 15 November 1995 | |
| 288 - N/A | 10 August 1995 | |
| 288 - N/A | 07 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 21 December 1994 | |
| AA - Annual Accounts | 14 November 1994 | |
| 288 - N/A | 25 May 1994 | |
| 288 - N/A | 25 May 1994 | |
| AA - Annual Accounts | 21 January 1994 | |
| 363s - Annual Return | 22 December 1993 | |
| AA - Annual Accounts | 22 January 1993 | |
| 363s - Annual Return | 22 December 1992 | |
| 288 - N/A | 07 August 1992 | |
| 169 - Return by a company purchasing its own shares | 13 May 1992 | |
| RESOLUTIONS - N/A | 09 April 1992 | |
| MISC - Miscellaneous document | 09 April 1992 | |
| 363s - Annual Return | 15 January 1992 | |
| 288 - N/A | 08 January 1992 | |
| AA - Annual Accounts | 11 December 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 September 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 August 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 July 1991 | |
| 419a(Scot) - N/A | 08 May 1991 | |
| 288 - N/A | 28 March 1991 | |
| 363a - Annual Return | 07 February 1991 | |
| 169 - Return by a company purchasing its own shares | 29 January 1991 | |
| RESOLUTIONS - N/A | 27 January 1991 | |
| RESOLUTIONS - N/A | 27 January 1991 | |
| MEM/ARTS - N/A | 27 January 1991 | |
| AA - Annual Accounts | 09 January 1991 | |
| AA - Annual Accounts | 18 May 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| AA - Annual Accounts | 21 February 1989 | |
| 363 - Annual Return | 21 February 1989 | |
| AA - Annual Accounts | 22 March 1988 | |
| 363 - Annual Return | 22 March 1988 | |
| 287 - Change in situation or address of Registered Office | 03 March 1988 | |
| 287 - Change in situation or address of Registered Office | 09 February 1988 | |
| AA - Annual Accounts | 10 February 1987 | |
| 363 - Annual Return | 10 February 1987 | |
| 363 - Annual Return | 06 June 1986 | |
| MISC - Miscellaneous document | 01 October 1981 | |
| MEM/ARTS - N/A | 06 December 1977 | |
| MISC - Miscellaneous document | 31 December 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 28 March 1984 | Fully Satisfied |
N/A |
