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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)
23 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
06 Jun 2016 AA Accounts for a small company made up to 31 December 2015
07 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 56,346.5
04 Sep 2015 AA Accounts for a small company made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
22 Apr 2014 AA Accounts for a small company made up to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 56,346.5
12 Sep 2013 AD01 Registered office address changed from Gogar Mains Estate Office Gogar Mains House Gogar Mains Farm Road Edinburgh EH12 9BP on 12 September 2013
09 Jul 2013 AA Accounts for a small company made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
28 Aug 2012 AA Accounts for a small company made up to 31 December 2011
19 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a small company made up to 31 December 2010
20 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest/section 190 22/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Gordon John Millar Keir on 17 August 2010
11 Oct 2010 CH01 Director's details changed for Karen Ann Richardson on 17 August 2010
10 Aug 2010 CC04 Statement of company's objects
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 56,346.50
21 May 2010 AA Accounts for a small company made up to 31 December 2009
21 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Possible conflict of interest 22/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2010 CERTNM Company name changed highland properties assets (south gyle) LIMITED\certificate issued on 16/04/10
  • CONNOT ‐
16 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-22
06 Nov 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
15 Jul 2009 AA Accounts for a small company made up to 31 December 2008