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SCOTIA (HIGHLAND) LIMITED

Company number SC155252

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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)
19 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
04 Apr 2024 AA Accounts for a small company made up to 30 June 2023
01 Mar 2024 TM02 Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024
03 Oct 2023 TM01 Termination of appointment of Patrick Joseph Boyle as a director on 18 September 2023
21 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
06 Feb 2023 AA Accounts for a small company made up to 30 June 2022
04 Jan 2023 TM01 Termination of appointment of William Martin Bruce as a director on 31 December 2022
06 Dec 2022 TM01 Termination of appointment of Andrew Lonie as a director on 30 November 2022
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
28 Jul 2022 CH01 Director's details changed for Mr William Martin Bruce on 27 July 2022
18 May 2022 MR04 Satisfaction of charge SC1552520008 in full
04 Apr 2022 AP01 Appointment of Mr Gary James Gerrard as a director on 4 April 2022
04 Apr 2022 AP01 Appointment of Andrew Lonie as a director on 4 April 2022
04 Apr 2022 AP01 Appointment of Mr Richard Gerard Begbie as a director on 4 April 2022
04 Apr 2022 AP01 Appointment of Mr Patrick Joseph Boyle as a director on 4 April 2022
21 Feb 2022 AA Accounts for a small company made up to 30 June 2021
17 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
28 Jun 2021 AA Accounts for a small company made up to 30 June 2020
14 May 2021 AP01 Appointment of Graham Reid as a director on 4 May 2021
05 May 2021 CH01 Director's details changed for Mr William Martin Bruce on 26 March 2021
29 Mar 2021 MR01 Registration of charge SC1552520008, created on 26 March 2021
14 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
29 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-28
28 Jul 2020 AA01 Previous accounting period extended from 30 April 2020 to 30 June 2020
22 Jul 2020 AP04 Appointment of Hms Secretaries Limited as a secretary on 22 July 2020