HIGHLAND HOUSE LIMITED

Company number SC281136

Date	Type	Description	View / Download
20 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
02 May 2017	AD01	Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on 2 May 2017	(2 pages)
02 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-18	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
21 Dec 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(9 pages)
21 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(35 pages)
21 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
21 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
21 Mar 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(8 pages)
21 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(35 pages)
21 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
21 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
10 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2	(3 pages)
07 Jan 2016	CH01	Director's details changed for Mr Alexander James Grant on 7 January 2016	(2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Alexander James Grant on 2 July 2015	(2 pages)
31 Mar 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(9 pages)
31 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(36 pages)
31 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
31 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
09 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2	(4 pages)
06 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
02 May 2014	AUD	Auditor's resignation	(1 page)
31 Mar 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(11 pages)
31 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(37 pages)

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