- Company Overview for HIGHLAND HOLIDAYS LIMITED (SC047896)
- Filing history for HIGHLAND HOLIDAYS LIMITED (SC047896)
- People for HIGHLAND HOLIDAYS LIMITED (SC047896)
- Charges for HIGHLAND HOLIDAYS LIMITED (SC047896)
- More for HIGHLAND HOLIDAYS LIMITED (SC047896)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Jan 2020 | MR04 | Satisfaction of charge 3 in full | |
| 08 Jan 2020 | PSC04 | Change of details for Mr Ian Campbell Brown as a person with significant control on 14 December 2017 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with updates | |
| 27 Dec 2019 | CS01 | Confirmation statement made on 27 December 2019 with no updates | |
| 08 Jul 2019 | AA | Unaudited abridged accounts made up to 31 January 2019 | |
| 10 Apr 2019 | MR04 | Satisfaction of charge 5 in full | |
| 10 Apr 2019 | MR04 | Satisfaction of charge 6 in full | |
| 10 Jan 2019 | CS01 | Confirmation statement made on 30 December 2018 with no updates | |
| 04 Apr 2018 | AA | Unaudited abridged accounts made up to 31 January 2018 | |
| 30 Dec 2017 | CS01 | Confirmation statement made on 30 December 2017 with no updates | |
| 15 Dec 2017 | TM01 | Termination of appointment of Moreen Lyons as a director on 20 August 2017 | |
| 13 Jun 2017 | AA | Unaudited abridged accounts made up to 31 January 2017 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 30 Sep 2016 | TM01 | Termination of appointment of Mary Baillie Campbell Brown as a director on 17 February 2015 | |
| 05 May 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
|
|
| 22 May 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 02 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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|
| 02 Jan 2015 | CH01 | Director's details changed for Moreen Baillie Hastings Brown on 1 June 2013 | |
| 26 Jun 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
|
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| 04 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 09 May 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 09 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders |