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CRUISE HIGHLANDS LIMITED

Company number SC250829

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
10 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	TM01	Termination of appointment of Angus Fraser Mcmaster as a director on 1 July 2023	View PDF Termination of appointment of Angus Fraser Mcmaster as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Ms Fiona Margaret Larg as a director on 1 July 2023	View PDF Appointment of Ms Fiona Margaret Larg as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AP01	Appointment of Mr Angus Fraser Mcmaster as a director on 3 December 2021	View PDF Appointment of Mr Angus Fraser Mcmaster as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM01	Termination of appointment of Roger James Eddie as a director on 3 December 2021	View PDF Termination of appointment of Roger James Eddie as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	TM02	Termination of appointment of Iain Christopher Dunderdale as a secretary on 17 October 2018	View PDF Termination of appointment of Iain Christopher Dunderdale as a secretary on 17 October 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
07 Jul 2017	PSC02	Notification of Cromarty Firth Port Authority as a person with significant control on 6 April 2016	View PDF Notification of Cromarty Firth Port Authority as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2017	CS01	Confirmation statement made on 9 June 2017 with no updates	View PDF Confirmation statement made on 9 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 - link opens in a new window - 7 pages (7 pages)

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CRUISE HIGHLANDS LIMITED

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