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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)
07 Oct 2004 419a(Scot) Dec mort/charge *
04 Oct 2004 122 £ nc 5035000/50000 20/09/04
04 Oct 2004 122 £ ic 5035000/50000 20/09/04 £ sr 4985000@1=4985000
15 Sep 2004 363s Return made up to 17/08/04; change of members
02 Aug 2004 AA Accounts for a small company made up to 31 December 2003
29 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App off market purchase 26/04/04
29 Apr 2004 173 Declaration of shares redemption:auditor's report
12 Sep 2003 363s Return made up to 17/08/03; change of members
03 Jun 2003 AA Accounts for a small company made up to 31 December 2002
05 Feb 2003 288b Secretary resigned
05 Feb 2003 288a New secretary appointed
01 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
01 Nov 2002 225 Accounting reference date shortened from 30/09/02 to 31/12/01
20 Sep 2002 410(Scot) Partic of mort/charge *
10 Sep 2002 363s Return made up to 17/08/02; full list of members
  • 363(287) ‐ Registered office changed on 10/09/02
04 Sep 2002 410(Scot) Partic of mort/charge *
12 Jun 2002 287 Registered office changed on 12/06/02 from: 11 walker street edinburgh midlothian EH3 7NE
17 May 2002 288a New secretary appointed
17 May 2002 288b Secretary resigned
10 May 2002 88(2)R Ad 01/05/02--------- £ si 499000@.1=49900 £ si 4985000@1=4985000 £ ic 1/5034901
10 May 2002 122 S-div 01/05/02
10 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association