About

Registered Number: SC061436
Date of Incorporation: 31/12/1976 (41 years and 8 months ago)
Company Status: Active
Registered Address: Pinefield Industrial Estate, Elgin, Moray, IV30 6FG

 

Established in 1976, Highland Metals Ltd are based in Moray, it has a status of "Active". The current directors of the company are listed as Steel, Robin Gray, Ashmead, Allan Cameron, Ashmead, Jennifer Dawn, Dr, Bulloch, Gordon Campbell, Crowley, Geoffrey Stewart, Steel, Robin Gray, Ashmead, Douglas, Dawson, David Robbins, Massey, William Joseph, Parkinson, Michael Abner, Petrie, William Sinclair Laughton, Smith, Alan Boyter, Smith, David Cyril in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
Secretary Name Appointed Resigned Total Appointments
STEEL, Robin Gray 10 September 2008 - 1

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Standard security 28 March 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.