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HIGHLAND CAPITAL LTD.

Company number SC243453

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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)
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
  • GBP 400
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
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 420