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HIGH BLANTYRE (PLOT 5A) LIMITED

Company number SC348855

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Confirmation statements / Annual returns Incorporation Officers

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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)
22 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	AA01	Current accounting period extended from 25 March 2016 to 25 September 2016	View PDF Current accounting period extended from 25 March 2016 to 25 September 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	MR01	Registration of charge SC3488550006, created on 28 January 2016	View PDF Registration of charge SC3488550006, created on 28 January 2016 - link opens in a new window - 11 pages (11 pages)
26 Jan 2016	MR01	Registration of charge SC3488550005, created on 22 January 2016	View PDF Registration of charge SC3488550005, created on 22 January 2016 - link opens in a new window - 9 pages (9 pages)
13 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	AA	Total exemption small company accounts made up to 25 March 2015	View PDF Total exemption small company accounts made up to 25 March 2015 - link opens in a new window - 7 pages (7 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 25 March 2014	View PDF Total exemption small company accounts made up to 25 March 2014 - link opens in a new window - 7 pages (7 pages)
08 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	TM02	Termination of appointment of Charles Shields as a secretary	View PDF Termination of appointment of Charles Shields as a secretary - link opens in a new window - 1 page (1 page)
29 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2014	AA	Total exemption small company accounts made up to 25 March 2013	View PDF Total exemption small company accounts made up to 25 March 2013 - link opens in a new window - 7 pages (7 pages)
24 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AA	Accounts for a small company made up to 25 March 2012	View PDF Accounts for a small company made up to 25 March 2012 - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AA	Accounts for a small company made up to 25 March 2011	View PDF Accounts for a small company made up to 25 March 2011 - link opens in a new window - 7 pages (7 pages)
21 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
19 May 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 May 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 May 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
29 Dec 2010	AA	Accounts for a small company made up to 25 March 2010	View PDF Accounts for a small company made up to 25 March 2010 - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	AA	Accounts for a small company made up to 25 March 2009	View PDF Accounts for a small company made up to 25 March 2009 - link opens in a new window - 6 pages (6 pages)
14 Dec 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	View PDF Annual return made up to 19 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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