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HIGHMUIR LIMITED

Company number SC329667

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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)
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
21 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-26
  • GBP 1,000
13 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Oct 2011 SH19 Statement of capital on 20 October 2011
  • GBP 1,000
12 Oct 2011 CAP-SS Solvency statement dated 20/09/11
12 Oct 2011 SH20 Statement by directors
12 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Colin Anderson on 1 August 2010
17 Aug 2010 CH03 Secretary's details changed for Colin Anderson on 1 August 2010
14 May 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Aug 2009 363a Return made up to 21/08/09; no change of members
19 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Nov 2008 288b Appointment terminated secretary judith anderson
11 Nov 2008 288a Director appointed ewan anderson
11 Nov 2008 288a Director and secretary appointed colin anderson
31 Oct 2008 363a Return made up to 21/08/08; full list of members; amend
28 Aug 2008 363a Return made up to 21/08/08; full list of members
16 Apr 2008 SA Statement of affairs