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HIGHLAND TRAVEL INNS LIMITED

Company number SC058703

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	PSC07	Cessation of John Russell as a person with significant control on 1 November 2022	View PDF Cessation of John Russell as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
28 Jun 2021	AP01	Appointment of Mr Callum Russell as a director on 15 June 2021	View PDF Appointment of Mr Callum Russell as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AD01	Registered office address changed from C/O Weigh Inn Hotel & Lodges Burnside Thurso KW14 7UG to 80 High Street Fochabers IV32 7DH on 9 November 2020	View PDF Registered office address changed from C/O Weigh Inn Hotel & Lodges Burnside Thurso KW14 7UG to 80 High Street Fochabers IV32 7DH on 9 November 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	PSC02	Notification of Morven Holdings Ltd as a person with significant control on 6 April 2016	View PDF Notification of Morven Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AP03	Appointment of Mr John Summers Russell as a secretary on 11 January 2020	View PDF Appointment of Mr John Summers Russell as a secretary on 11 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AP01	Appointment of Mr Stephen Michael Ryan as a director on 11 January 2020	View PDF Appointment of Mr Stephen Michael Ryan as a director on 11 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	TM01	Termination of appointment of Scott Arif as a director on 15 December 2019	View PDF Termination of appointment of Scott Arif as a director on 15 December 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2020	TM02	Termination of appointment of William Mitchell Scott Arif as a secretary on 15 December 2019	View PDF Termination of appointment of William Mitchell Scott Arif as a secretary on 15 December 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2020	PSC07	Cessation of Scott Arif as a person with significant control on 15 December 2019	View PDF Cessation of Scott Arif as a person with significant control on 15 December 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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HIGHLAND TRAVEL INNS LIMITED

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