HIGHLAND PROPERTIES (MOTHERWELL) LIMITED

Company number SC194603

Date	Type	Description	View / Download
21 Apr 2004	363s	Return made up to 24/03/04; full list of members	(8 pages)
19 Feb 2004	AA	Accounts for a small company made up to 30 September 2003	(12 pages)
19 Jan 2004	AUD	Auditor's resignation	(1 page)
06 May 2003	AA	Accounts for a small company made up to 30 September 2002	(14 pages)
18 Apr 2003	363s	Return made up to 24/03/03; full list of members	(8 pages)
05 Feb 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	288a	New secretary appointed	(2 pages)
29 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	(14 pages)
12 Jun 2002	287	Registered office changed on 12/06/02 from: gogar park house 167 glasgow road edinburgh EH12 9BG	(1 page)
02 May 2002	363s	Return made up to 24/03/02; full list of members	(7 pages)
20 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	(14 pages)
30 May 2001	363s	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jun 2000	363s	Return made up to 24/03/00; full list of members	(7 pages)
13 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
09 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
06 Dec 1999	88(2)R	Ad 24/11/99--------- £ si 74998@1=74998 £ ic 2/75000	(2 pages)
06 Dec 1999	123	£ nc 100/75000 24/11/99	(1 page)
18 Aug 1999	410(Scot)	Partic of mort/charge *	(5 pages)
16 Aug 1999	410(Scot)	Partic of mort/charge *	(7 pages)
09 May 1999	225	Accounting reference date shortened from 31/03/00 to 30/09/99	(1 page)
04 May 1999	288a	New director appointed	(2 pages)
04 May 1999	288b	Director resigned	(1 page)
26 Apr 1999	288a	New director appointed	(3 pages)