THE ULTIMATE HIGHLAND EXPERIENCE LIMITED

Company number SC294344

Date	Type	Description	View / Download
05 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
08 Jun 2018	SH08	Change of share class name or designation	(2 pages)
08 Jun 2018	SH02	Sub-division of shares on 6 June 2018	(4 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 40.03	(6 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 40 ordinary shares of 1.00 each be subdivided into 4000 ordinary shares of £0.01 each 06/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
27 Mar 2018	PSC04	Change of details for Mr Michael Derek Bremner as a person with significant control on 28 March 2017	(2 pages)
08 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(4 pages)
14 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
15 Aug 2016	MR01	Registration of charge SC2943440003, created on 15 August 2016	(17 pages)
15 Aug 2016	MR01	Registration of charge SC2943440004, created on 15 August 2016	(8 pages)
16 Feb 2016	CH01	Director's details changed for Mrs Elizabeth Bremner on 4 February 2016	(2 pages)
04 Feb 2016	CH01	Director's details changed for Michael Derek Bremner on 4 February 2016	(2 pages)
04 Feb 2016	CH03	Secretary's details changed for Mr Michael Derek Bremner on 4 February 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 40	(5 pages)
10 Dec 2015	MR01	Registration of charge SC2943440002, created on 19 November 2015	(9 pages)
18 Sep 2015	CH03	Secretary's details changed for Mr Michael Derek Bremner on 19 November 2014	(1 page)
18 Sep 2015	CH01	Director's details changed for Michael Derek Bremner on 19 November 2014	(2 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
25 Mar 2015	AD01	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 6 St. Colme Street Edinburgh EH3 6AD on 25 March 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mrs Elizabeth Bremner as a director on 12 January 2015	(2 pages)
15 Dec 2014	CH01	Director's details changed for Michael Derek Bremner on 19 November 2014	(2 pages)
12 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 40	(4 pages)