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HIGHGATE ADVANTAGE LTD

Company number SC241933

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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)
21 Feb 2014 CH01 Director's details changed for Mr Richard Mark Masson on 1 June 2013
21 Feb 2014 CH03 Secretary's details changed for Mrs Anthea Frances Masson on 1 June 2013
21 Feb 2014 AD01 Registered office address changed from 55 Broomfield Avenue Newton Mearns Glasgow G77 5JR on 21 February 2014
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
13 Oct 2010 CERTNM Company name changed R.M. search LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-10-13
  • NM01 ‐ Change of name by resolution
01 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Richard Mark Masson on 22 February 2010
16 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jan 2009 363a Return made up to 08/01/09; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 08/01/08; full list of members
20 Dec 2007 287 Registered office changed on 20/12/07 from: c/o martin aitken & co caledonia house 89 seaward street,glasgow lanarkshire G41 1HJ
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Feb 2007 363a Return made up to 08/01/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jan 2006 363a Return made up to 08/01/06; full list of members
18 Jan 2006 288c Secretary's particulars changed
18 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Mar 2005 287 Registered office changed on 29/03/05 from: 21 west nile street glasgow G1 2PS