HIGHLAND HOME CARERS LIMITED

Company number SC203954

Date	Type	Description	View / Download
01 Apr 2016	TM01	Termination of appointment of Kimberly Stewart as a director on 28 January 2016	(1 page)
01 Apr 2016	AP01	Appointment of Ms Kimberly Stewart as a director on 28 January 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Morag Barrie as a director on 28 January 2016	(1 page)
05 Feb 2016	466(Scot)	Alterations to floating charge 5	(47 pages)
05 Feb 2016	466(Scot)	Alterations to floating charge 4	(57 pages)
05 Feb 2016	466(Scot)	Alterations to floating charge SC2039540006	(47 pages)
02 Feb 2016	466(Scot)	Alterations to floating charge SC2039540007	(47 pages)
18 Dec 2015	MR01	Registration of charge SC2039540007, created on 15 December 2015	(5 pages)
09 Dec 2015	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
30 Nov 2015	AP01	Appointment of Ms Kimberley Stewart as a director on 26 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Findlay Walker as a director on 26 November 2015	(1 page)
26 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
20 Nov 2015	MR01	Registration of charge SC2039540006, created on 18 November 2015	(9 pages)
06 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 February 2015	(23 pages)
23 Apr 2015	AP01	Appointment of Mrs Morag Barrie as a director on 1 November 2014	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Fiona Ross as a director on 1 November 2014	(1 page)
30 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2015.	(12 pages)
09 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
26 Sep 2014	AP01	Appointment of Mr David Brookfield as a director on 5 May 2014	(2 pages)
04 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,000	(11 pages)
14 Jan 2014	TM01	Termination of appointment of Margaret Tainsh as a director	(2 pages)
14 Jan 2014	AP01	Appointment of Tanya Kennedy as a director	(3 pages)
09 Dec 2013	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
08 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(19 pages)
07 Mar 2013	TM01	Termination of appointment of Michael Kirby as a director	(2 pages)