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HIGHLAND SPRING LIMITED

Company number SC067339

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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)
17 Oct 2014 MR01 Registration of charge SC0673390012, created on 10 October 2014
17 Oct 2014 MR01 Registration of charge SC0673390011, created on 10 October 2014
15 Oct 2014 MR04 Satisfaction of charge 3 in full
15 Oct 2014 MR04 Satisfaction of charge 2 in full
15 Oct 2014 MR04 Satisfaction of charge 5 in full
08 Oct 2014 466(Scot) Alterations to a floating charge
08 Oct 2014 466(Scot) Alterations to a floating charge
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
03 Oct 2014 MR01 Registration of charge SC0673390008, created on 30 September 2014
30 Sep 2014 MR01 Registration of charge SC0673390006, created on 9 September 2014
30 Sep 2014 MR01 Registration of charge SC0673390007, created on 9 September 2014
17 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 10,000,000
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
08 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
06 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
06 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
19 Apr 2010 CC04 Statement of company's objects
19 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 09/04/2010
19 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facility letteracquisition agreement approved 24/03/2010
10 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 5
01 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 4
22 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders