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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)
29 Jun 2007 AA Accounts for a small company made up to 30 September 2006
18 Jul 2006 CERTNM Company name changed highland properties (scotland) l imited\certificate issued on 18/07/06
18 Jul 2006 MEM/ARTS Memorandum and Articles of Association
28 Jun 2006 AA Accounts for a small company made up to 30 September 2005
20 Jun 2006 363a Return made up to 24/05/06; full list of members
21 Jun 2005 363s Return made up to 24/05/05; full list of members
05 May 2005 169 £ ic 9900/9000 14/04/05 £ sr 9000@.1=900
20 Apr 2005 MEM/ARTS Memorandum and Articles of Association
20 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005 288b Director resigned
09 Feb 2005 AA Accounts for a small company made up to 30 September 2004
18 Jun 2004 363s Return made up to 24/05/04; change of members
19 Feb 2004 AA Accounts for a small company made up to 30 September 2003
19 Jan 2004 AUD Auditor's resignation
17 Jun 2003 363s Return made up to 24/05/03; change of members
05 May 2003 AA Accounts for a small company made up to 30 September 2002
05 Feb 2003 288b Secretary resigned
05 Feb 2003 288a New secretary appointed
28 Jun 2002 363s Return made up to 24/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2002 AA Accounts for a small company made up to 30 September 2001
12 Jun 2002 287 Registered office changed on 12/06/02 from: gogar park house 167 glasgow road edinburgh EH12 9BG
24 Oct 2001 410(Scot) Partic of mort/charge *
17 Jul 2001 363s Return made up to 24/05/01; full list of members
13 Jul 2001 MEM/ARTS Memorandum and Articles of Association