Having been setup in 1976, Highland Metals Ltd has its registered office in Moray, it has a status of "Active". There are 4 directors listed as Ashmead, Allan Cameron, Ashmead, Jennifer Dawn, Dr, Smith, Alan Boyter, Smith, David Cyril for this business at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| 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 |
