About

Registered Number: SC061436
Date of Incorporation: 31/12/1976 (44 years ago)
Company Status: Active
Registered Address: Pinefield Industrial Estate, Elgin, Moray, IV30 6FG

 

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.

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

Filing History

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

Mortgages & Charges

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

N/A

Standard Industrial Classification (SIC)

No SIC found.