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HIGHLAND DEVELOPMENTS LIMITED

Company number SC073255

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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)
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
10 Nov 2015 AD01 Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 10 November 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 150,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 150,000
02 Oct 2013 CH03 Secretary's details changed for Roger Ian Duckworth on 2 October 2013
02 Oct 2013 CH01 Director's details changed for Mr Roger Ian Duckworth on 2 October 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
19 Jun 2012 TM01 Termination of appointment of Charles Collett as a director
20 Jan 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
20 Jan 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
20 Jan 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
07 Oct 2011 AA Accounts for a small company made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Charles Gavin Collett on 15 July 2011
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
02 Nov 2009 AA Accounts for a small company made up to 31 December 2008
23 Sep 2009 287 Registered office changed on 23/09/2009 from pacific house 70 wellington street glasgow G2 6SB
17 Aug 2009 363a Return made up to 18/07/09; full list of members
20 May 2009 288a Secretary appointed roger ian duckworth