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HIGHLANDER SERVICES SCOTLAND LIMITED

Company number SC237644

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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)
03 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
22 Dec 2023 AA Unaudited abridged accounts made up to 1 April 2023
05 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
28 Mar 2023 AA Unaudited abridged accounts made up to 1 April 2022
03 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
27 Jul 2022 AA Unaudited abridged accounts made up to 1 April 2021
11 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2021 AP01 Appointment of Mr Alain Peter Swanson as a director on 12 October 2021
18 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
01 Apr 2021 AA Unaudited abridged accounts made up to 1 April 2020
12 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
09 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
24 Dec 2019 AA Unaudited abridged accounts made up to 1 April 2019
11 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
08 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
16 Aug 2018 SH19 Statement of capital on 16 August 2018
  • GBP 100
16 Aug 2018 CAP-SS Solvency Statement dated 31/07/18
16 Aug 2018 SH20 Statement by Directors
16 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2018 AA Total exemption full accounts made up to 1 April 2018
02 Apr 2018 CH01 Director's details changed for Mr Peter Cunningham Swanson on 1 April 2018
02 Apr 2018 CH01 Director's details changed for Mrs Linda Jane Swanson on 1 April 2018
02 Apr 2018 PSC04 Change of details for Mr Peter Cunningham Swanson as a person with significant control on 1 April 2018
02 Apr 2018 PSC04 Change of details for Mrs Linda Jane Swanson as a person with significant control on 1 April 2018