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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)
26 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
26 Apr 2021 PSC08 Notification of a person with significant control statement
23 Apr 2021 PSC07 Cessation of Royal Highland & Agricultural Society of Scotland as a person with significant control on 6 April 2016
16 Sep 2020 TM01 Termination of appointment of Lorne Scott as a director on 11 September 2020
06 Aug 2020 AA Accounts for a small company made up to 30 November 2019
24 Jul 2020 AP01 Appointment of Mr James Campbell Warnock as a director on 16 July 2020
24 Jul 2020 TM01 Termination of appointment of James Frame Warnock as a director on 16 July 2020
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
29 Oct 2019 AAMD Amended accounts for a small company made up to 30 November 2018
26 Sep 2019 AP01 Appointment of Mr John George Sinclair as a director on 17 September 2019
23 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
22 Jul 2019 TM01 Termination of appointment of Ian Grant as a director on 17 July 2019
22 Jul 2019 TM01 Termination of appointment of William Gill as a director on 17 July 2019
27 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
15 Nov 2018 AP01 Appointment of Mr William Gerald Gray as a director on 27 September 2018
29 Aug 2018 AA Accounts for a small company made up to 30 November 2017
29 Mar 2018 PSC02 Notification of Royal Highland & Agricultural Society of Scotland as a person with significant control on 6 April 2016
29 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 29 March 2018
29 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
14 Feb 2018 AP03 Appointment of Ms Marie Claire Livingstone as a secretary on 30 January 2018
14 Feb 2018 TM02 Termination of appointment of Adam Inglis Armstrong as a secretary on 30 January 2018
26 Oct 2017 AP01 Appointment of Mr Lorne Scott as a director on 4 July 2017
26 Oct 2017 TM01 Termination of appointment of John Allan Clark Stewart as a director on 20 July 2017
26 Oct 2017 AP01 Appointment of Mr James Frame Warnock as a director on 27 September 2017
26 Oct 2017 TM01 Termination of appointment of Keith Brooke as a director on 27 September 2017