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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)
22 Jan 2009 363a Return made up to 17/08/08; full list of members
18 Dec 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Dec 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jul 2008 AA Accounts for a small company made up to 31 December 2007
23 Apr 2008 88(2) Ad 09/04/08\gbp si 205896@0.1=20589.6\gbp ic 31936/52525.6\
23 Apr 2008 123 Gbp nc 50067/52593\09/04/08
22 Apr 2008 288a Director appointed gordon john millar keir
22 Apr 2008 288a Director appointed ian eric ivory
15 Apr 2008 288a Director appointed karen ann richardson
15 Apr 2008 122 Gbp nc 52526/47541\09/04/08
15 Apr 2008 123 Nc inc already adjusted 09/04/08
15 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
01 Oct 2007 AA Accounts for a small company made up to 31 December 2006
29 Aug 2007 363s Return made up to 17/08/07; change of members
19 Sep 2006 AA Accounts for a small company made up to 31 December 2005
14 Sep 2006 363s Return made up to 17/08/06; change of members
09 Sep 2005 363s Return made up to 17/08/05; full list of members
27 Apr 2005 169 £ ic 50000/31937 08/04/05 £ sr 180639@.1=18063
10 Mar 2005 288b Director resigned
07 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchases 01/03/05
24 Feb 2005 173 Declaration of shares redemption:auditor's report
21 Feb 2005 288b Director resigned
09 Feb 2005 AA Accounts for a small company made up to 31 December 2004
11 Oct 2004 419b(Scot) Dec mort/charge release *