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HIGHLAND PROPERTIES GROUP LIMITED

Company number SC165975

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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)
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
13 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
15 Nov 2023 AD01 Registered office address changed from Gogar Mains House Gogar Mains Road Edinburgh EH12 9BP to Eastfield House 35 Eastfield Road Edinburgh EH28 8LS on 15 November 2023
29 Jun 2023 AA Accounts for a small company made up to 30 September 2022
07 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
30 Sep 2022 AA Accounts for a small company made up to 30 September 2021
15 Aug 2022 TM01 Termination of appointment of Peter Joshua Thomas Gammell as a director on 11 August 2022
12 Aug 2022 TM01 Termination of appointment of James Edward Bowring Gammell as a director on 11 August 2022
12 Aug 2022 PSC02 Notification of Highland Properties Group (Holdings) Limited as a person with significant control on 11 August 2022
12 Aug 2022 PSC07 Cessation of Glasgow Gait Development Limited as a person with significant control on 11 August 2022
11 Aug 2022 PSC02 Notification of Glasgow Gait Development Limited as a person with significant control on 10 August 2022
11 Aug 2022 PSC07 Cessation of Roderick John Paterson as a person with significant control on 10 August 2022
06 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with updates
26 May 2022 MR04 Satisfaction of charge 1 in full
26 May 2022 MR04 Satisfaction of charge 4 in full
26 May 2022 MR04 Satisfaction of charge 5 in full
26 May 2022 MR04 Satisfaction of charge 2 in full
26 May 2022 MR04 Satisfaction of charge 3 in full
26 May 2022 MR04 Satisfaction of charge 6 in full
30 Jun 2021 AA Accounts for a small company made up to 30 September 2020
04 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with updates
25 Jan 2021 AP01 Appointment of Mr Julian Darwell-Stone as a director on 22 January 2021
15 Jul 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
24 Dec 2019 AA Accounts for a small company made up to 30 September 2019
04 Jul 2019 CS01 Confirmation statement made on 24 May 2019 with no updates