Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIGHLAND HERITAGE HOMES LTD.

Company number SC215705

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2018 4.26(Scot) Return of final meeting of voluntary winding up
05 Apr 2018 AD01 Registered office address changed from First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH to 28 High Street Nairn Nairnshire IV12 4AU on 5 April 2018
05 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-13
23 Feb 2018 CH01 Director's details changed for Mr David John Cameron on 5 February 2018
22 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
21 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
23 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
20 Jan 2017 AD01 Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017
03 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
25 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Mar 2015 AD01 Registered office address changed from Myrtlefield House Myrtlefield Grampian Road Aviemore PH22 1RH to Spey House Cairngorm Technology Park Aviemore PH22 1PB on 23 March 2015
26 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
23 Jan 2015 MR04 Satisfaction of charge 5 in full
22 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
21 May 2014 SH01 Statement of capital following an allotment of shares on 26 September 2002
  • GBP 1,000
21 May 2014 TM01 Termination of appointment of James Pedrana as a director
21 May 2014 TM01 Termination of appointment of Donald Peteranna as a director
05 Apr 2014 MR04 Satisfaction of charge 1 in full
02 Apr 2014 MR04 Satisfaction of charge 2 in full
02 Apr 2014 MR04 Satisfaction of charge 4 in full
20 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders