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HIGHCRAG LIMITED

Company number SC141347

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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 Nov 1995 419a(Scot) Dec mort/charge *
31 Oct 1995 AA Full accounts made up to 31 December 1994
06 Apr 1995 410(Scot) Partic of mort/charge *
05 Apr 1995 410(Scot) Partic of mort/charge *
17 Jan 1995 363s Return made up to 19/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/11/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Aug 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
24 Jun 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
23 Jun 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
20 Jun 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
07 Jan 1994 363s Return made up to 19/11/93; full list of members
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Request DocumentReturn made up to 19/11/93; full list of members
05 May 1993 88(2)R Ad 17/04/93--------- £ si 248@1=248 £ ic 2/250
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Request DocumentAd 17/04/93--------- £ si 248@1=248 £ ic 2/250
15 Apr 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
02 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Feb 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1993 287 Registered office changed on 08/02/93 from: 16 bank street inverness IV1 1QY
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Request DocumentRegistered office changed on 08/02/93 from: 16 bank street inverness IV1 1QY
29 Jan 1993 287 Registered office changed on 29/01/93 from: hogarth house 43 queen street edinburgh EH2 3NY
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Request DocumentRegistered office changed on 29/01/93 from: hogarth house 43 queen street edinburgh EH2 3NY
29 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association