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HIGHLAND ENTERPRISES LIMITED

Company number SC075416

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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)
07 Oct 2024 AD01 Registered office address changed from Redwood 19 Culduthel Road Inverness IV2 4AA Scotland to C/O Frp,Adviosry Trading Limited, Suite B Meridian, Union Row Aberdeen AB10 1SA on 7 October 2024
04 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-26
20 Sep 2024 MR04 Satisfaction of charge 3 in full
17 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with updates
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
19 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
01 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
03 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
14 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
14 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
09 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
15 Jan 2018 PSC04 Change of details for Mrs Jean D Sutherland as a person with significant control on 6 April 2016
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
31 Jan 2017 AD01 Registered office address changed from 16 Union Street Inverness Inverness Shire IV1 1PL to Redwood 19 Culduthel Road Inverness IV2 4AA on 31 January 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
16 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100