- Company Overview for HIGHLAND CAPITAL LTD. (SC243453)
- Filing history for HIGHLAND CAPITAL LTD. (SC243453)
- People for HIGHLAND CAPITAL LTD. (SC243453)
- Charges for HIGHLAND CAPITAL LTD. (SC243453)
- More for HIGHLAND CAPITAL LTD. (SC243453)
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) |
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24 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
09 Feb 2024 | CS01 | Confirmation statement made on 3 February 2024 with updates | |
10 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
21 Feb 2023 | CS01 | Confirmation statement made on 3 February 2023 with updates | |
21 Feb 2023 | CH03 | Secretary's details changed for Trudi Horne on 31 January 2023 | |
13 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
18 Feb 2022 | AD01 | Registered office address changed from 27 East Port Dunfermline KY12 7JG to 6 Kinneddar Mains Steading Saline Dunfermline Fife KY12 9LJ on 18 February 2022 | |
03 Feb 2022 | CS01 | Confirmation statement made on 3 February 2022 with updates | |
15 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
22 Apr 2021 | SH03 | Purchase of own shares. | |
15 Apr 2021 | SH06 |
Cancellation of shares. Statement of capital on 16 November 2020
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07 Apr 2021 | CS01 | Confirmation statement made on 5 February 2021 with updates | |
29 Nov 2020 | MR04 | Satisfaction of charge 1 in full | |
28 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
05 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with updates | |
29 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
14 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with no updates | |
16 Jul 2018 | CH03 | Secretary's details changed for Trudi Horne on 16 July 2018 | |
03 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
19 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with no updates | |
15 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
04 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Aug 2016 | RESOLUTIONS |
Resolutions
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09 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 15 February 2016
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