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HIGHLAND CENTRE LTD.

Company number SC265245

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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)
19 Jul 2024	AP01	Appointment of Mr Robin Charles Bruce Miller as a director on 17 July 2024	View PDF Appointment of Mr Robin Charles Bruce Miller as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Ms Nina Jacqueline Clancy as a director on 17 July 2024	View PDF Appointment of Ms Nina Jacqueline Clancy as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr Dennis Bridgeford as a director on 17 July 2024	View PDF Appointment of Mr Dennis Bridgeford as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr James Martin Macdonald as a director on 17 July 2024	View PDF Appointment of Mr James Martin Macdonald as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of James Campbell Warnock as a director on 17 July 2024	View PDF Termination of appointment of James Campbell Warnock as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	TM01	Termination of appointment of John George Sinclair as a director on 17 July 2024	View PDF Termination of appointment of John George Sinclair as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	TM01	Termination of appointment of Sarah Barbara Mackie as a director on 17 July 2024	View PDF Termination of appointment of Sarah Barbara Mackie as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 16 pages (16 pages)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2023	AP01	Appointment of Mr Neil Thomson as a director on 19 July 2023	View PDF Appointment of Mr Neil Thomson as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mr Keith Campbell as a director on 19 July 2023	View PDF Appointment of Mr Keith Campbell as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mr Gordon Grainger Sutherland as a director on 19 July 2023	View PDF Appointment of Mr Gordon Grainger Sutherland as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Ms Sarah Barbara Mackie as a director on 19 July 2023	View PDF Appointment of Ms Sarah Barbara Mackie as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 16 pages (16 pages)
30 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 20 March 2022	View PDF Second filing of Confirmation Statement dated 20 March 2022 - link opens in a new window - 4 pages (4 pages)
24 May 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 16 pages (16 pages)
23 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/01/2023	View PDF Confirmation statement made on 20 March 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/01/2023 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 13 pages (13 pages)
29 Jul 2021	AP01	Appointment of Mr James John Logan as a director on 22 July 2021	View PDF Appointment of Mr James John Logan as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of Allan James Murray as a director on 22 July 2021	View PDF Termination of appointment of Allan James Murray as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)

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HIGHLAND CENTRE LTD.

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