Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIGHMORE HOMES STONEWAY ONE LIMITED

Company number SC306868

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 2006 410(Scot) Partic of mort/charge *
18 Oct 2006 410(Scot) Partic of mort/charge *
18 Oct 2006 288a New director appointed
13 Oct 2006 288a New director appointed
13 Oct 2006 288a New director appointed
05 Oct 2006 466(Scot) Alterations to a floating charge
05 Oct 2006 410(Scot) Partic of mort/charge *
05 Oct 2006 410(Scot) Partic of mort/charge *
08 Sep 2006 288a New director appointed
08 Sep 2006 288a New director appointed
08 Sep 2006 288a New secretary appointed
08 Sep 2006 88(2)R Ad 24/08/06--------- £ si 50@1=50 £ ic 50/100
08 Sep 2006 88(2)R Ad 24/08/06--------- £ si 49@1=49 £ ic 1/50
08 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2006 CERTNM Company name changed lothian shelf (431) LIMITED\certificate issued on 25/08/06
25 Aug 2006 225 Accounting reference date extended from 31/08/07 to 30/09/07
25 Aug 2006 287 Registered office changed on 25/08/06 from: 50 lothian road festival square edinburgh EH3 9WJ
25 Aug 2006 288b Director resigned
25 Aug 2006 288b Secretary resigned
15 Aug 2006 NEWINC Incorporation