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HIGHLAND HOME CARERS LIMITED

Company number SC203954

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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)
14 Jan 2014 AP01 Appointment of Tanya Kennedy as a director
09 Dec 2013 AA Accounts for a small company made up to 30 June 2013
08 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
07 Mar 2013 TM01 Termination of appointment of Michael Kirby as a director
07 Mar 2013 AP01 Appointment of Mr Findlay Robert Walker as a director
18 Feb 2013 AP01 Appointment of Findlay Walker as a director
18 Feb 2013 TM01 Termination of appointment of Michael Kirby as a director
07 Jan 2013 SH02 Statement of capital on 27 December 2012
  • GBP 100.00000
04 Jan 2013 CC04 Statement of company's objects
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 4
03 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 5
31 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
29 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 3
27 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
07 Dec 2012 AA Accounts for a small company made up to 30 June 2012
31 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 February 2012
20 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/10/2012
12 Mar 2012 SH02 Statement of capital on 31 January 2012
  • GBP 141,464.00000
03 Feb 2012 AP01 Appointment of Fiona Ross as a director
13 Dec 2011 AA Accounts for a small company made up to 30 June 2011
01 Dec 2011 SH02 Statement of capital on 31 October 2011
  • GBP 150,035.00
21 Jun 2011 SH02 Statement of capital on 30 April 2011
  • GBP 167,426.00
01 Apr 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
03 Mar 2011 SH02 Statement of capital on 28 January 2011
  • GBP 176,250.00