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HIGHLAND PROPERTIES DEVELOPMENTS LIMITED

Company number SC222303

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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)
19 Sep 2024 CS01 Confirmation statement made on 17 August 2024 with updates
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Aug 2024 CERTNM Company name changed highland residential developments LIMITED\certificate issued on 01/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-31
15 Nov 2023 AD01 Registered office address changed from Gogar Mains House Gogar Mains Road Edinburgh EH12 9BP to Eastfield House 35 Eastfield Road Edinburgh EH28 8LS on 15 November 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
26 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
01 Sep 2022 PSC05 Change of details for Highland Properties Group Ltd as a person with significant control on 10 August 2022
24 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
17 Aug 2022 RP04TM01 Second filing for the termination of Ian Eric Ivory as a director
17 Aug 2022 RP04TM01 Second filing for the termination of James Edward Bowring Gammell as a director
12 Aug 2022 TM01 Termination of appointment of James Edward Bowring Gammell as a director on 11 August 2022
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 17/08/2022
12 Aug 2022 TM01 Termination of appointment of Ian Eric Ivory as a director on 11 August 2022
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 17/08/2022
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
01 Jun 2021 TM01 Termination of appointment of Gordon John Millar Keir as a director on 5 May 2021
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
30 Oct 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
01 Oct 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
16 Aug 2019 TM01 Termination of appointment of Martin Robert Kennedy Dalziel as a director on 16 August 2019
03 Jul 2019 AA Accounts for a small company made up to 31 December 2018
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
04 Jul 2018 AA Accounts for a small company made up to 31 December 2017
22 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
07 Jul 2017 AA Accounts for a small company made up to 31 December 2016