Having been setup in 2012, North Highland Products Ltd have registered office in Wick in Caithness, it has a status of "Active". We do not know the number of employees at this company. Macdonald, Lorraine Janet, Bagshaw, Victoria Catherine, Gill, Douglas Willaim, Greenland, Kenneth Robert, Campbell, Thomas Robert, Macauslan, Anson Cameron Wells, Macdonald, Paul, Reid, Tracy Ann, Torrie, Alan Hamish Brandon, Wood, Stewart Chalmers are listed as directors of North Highland Products Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAGSHAW, Victoria Catherine | 25 October 2018 | - | 1 |
GILL, Douglas Willaim | 29 June 2013 | - | 1 |
GREENLAND, Kenneth Robert | 29 June 2013 | - | 1 |
CAMPBELL, Thomas Robert | 04 March 2013 | 31 March 2020 | 1 |
MACAUSLAN, Anson Cameron Wells | 29 June 2013 | 10 December 2016 | 1 |
MACDONALD, Paul | 02 November 2012 | 04 March 2013 | 1 |
REID, Tracy Ann | 03 July 2015 | 30 May 2017 | 1 |
TORRIE, Alan Hamish Brandon | 07 July 2014 | 25 February 2015 | 1 |
WOOD, Stewart Chalmers | 29 June 2013 | 02 October 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACDONALD, Lorraine Janet | 04 March 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
TM01 - Termination of appointment of director | 07 April 2020 | |
CS01 - N/A | 05 November 2019 | |
TM01 - Termination of appointment of director | 07 October 2019 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 12 November 2018 | |
AP01 - Appointment of director | 08 November 2018 | |
AA - Annual Accounts | 30 August 2018 | |
AP01 - Appointment of director | 07 February 2018 | |
CS01 - N/A | 06 November 2017 | |
AA - Annual Accounts | 01 September 2017 | |
TM01 - Termination of appointment of director | 01 June 2017 | |
TM01 - Termination of appointment of director | 01 June 2017 | |
TM01 - Termination of appointment of director | 21 December 2016 | |
AD01 - Change of registered office address | 06 December 2016 | |
CS01 - N/A | 15 November 2016 | |
AA - Annual Accounts | 18 August 2016 | |
AR01 - Annual Return | 11 November 2015 | |
AA - Annual Accounts | 18 August 2015 | |
AP01 - Appointment of director | 05 August 2015 | |
TM01 - Termination of appointment of director | 25 February 2015 | |
TM01 - Termination of appointment of director | 20 November 2014 | |
AR01 - Annual Return | 17 November 2014 | |
CERTNM - Change of name certificate | 19 September 2014 | |
AA - Annual Accounts | 04 August 2014 | |
AP01 - Appointment of director | 21 July 2014 | |
AP01 - Appointment of director | 21 July 2014 | |
AR01 - Annual Return | 27 November 2013 | |
CH01 - Change of particulars for director | 27 November 2013 | |
AD01 - Change of registered office address | 27 November 2013 | |
AP01 - Appointment of director | 08 August 2013 | |
AP01 - Appointment of director | 02 August 2013 | |
AP01 - Appointment of director | 01 August 2013 | |
AP01 - Appointment of director | 01 August 2013 | |
AP01 - Appointment of director | 01 August 2013 | |
AP01 - Appointment of director | 01 August 2013 | |
RESOLUTIONS - N/A | 12 July 2013 | |
TM01 - Termination of appointment of director | 26 March 2013 | |
AP03 - Appointment of secretary | 26 March 2013 | |
AP01 - Appointment of director | 26 March 2013 | |
NEWINC - New incorporation documents | 02 November 2012 |