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SANTON HIGHLANDS LIMITED

Company number SC188974

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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)
13 Jul 2015 AP01 Appointment of Mr. Ravi Patel as a director on 13 July 2015
07 Nov 2014 AA Full accounts made up to 30 April 2014
01 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
19 Nov 2013 AA Full accounts made up to 30 April 2013
03 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
03 Sep 2013 CH02 Director's details changed for Santon Close Nominees Limited on 5 February 2013
03 Sep 2013 CH02 Director's details changed for Santon Management Limited on 5 February 2013
03 Sep 2013 CH01 Director's details changed for Humphrey Kelsey on 29 August 2013
20 Nov 2012 TM02 Termination of appointment of Ravi Patel as a secretary
01 Nov 2012 AA Full accounts made up to 30 April 2012
03 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
06 Feb 2012 AA Full accounts made up to 30 April 2011
15 Nov 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
15 Nov 2011 CH03 Secretary's details changed for Mr Ravi Patel on 5 February 2011
04 Aug 2011 466(Scot) Alterations to floating charge 5
04 Aug 2011 466(Scot) Alterations to floating charge 8
04 Feb 2011 AA Full accounts made up to 30 April 2010
08 Nov 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
08 Nov 2010 CH02 Director's details changed for Santon Management Limited on 30 August 2010
08 Nov 2010 CH02 Director's details changed for Santon Close Nominees Limited on 30 August 2010
24 Sep 2010 CERTNM Company name changed raven highlands LIMITED\certificate issued on 24/09/10
  • CONNOT ‐
24 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-13
01 Sep 2010 466(Scot) Alterations to floating charge 8
01 Sep 2010 466(Scot) Alterations to floating charge 5
27 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 9