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PARKLANDS HIGHLAND LIMITED

Company number SC406418

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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)
31 May 2017 MR04 Satisfaction of charge SC4064180007 in full
21 Apr 2017 MR01 Registration of charge SC4064180014, created on 12 April 2017
21 Apr 2017 MR01 Registration of charge SC4064180015, created on 12 April 2017
19 Apr 2017 MR04 Satisfaction of charge SC4064180001 in full
19 Apr 2017 MR04 Satisfaction of charge SC4064180002 in full
13 Apr 2017 466(Scot) Alterations to floating charge SC4064180013
12 Apr 2017 466(Scot) Alterations to floating charge SC4064180013
11 Apr 2017 TM02 Termination of appointment of Elaine Mcintosh as a secretary on 11 April 2017
11 Apr 2017 AP03 Appointment of Mr Simon Edward Wrench as a secretary on 11 April 2017
11 Apr 2017 AP01 Appointment of Mr Simon Edward Wrench as a director on 11 April 2017
04 Apr 2017 MR01 Registration of charge SC4064180013, created on 24 March 2017
24 Mar 2017 TM02 Termination of appointment of Hms Secretaries Limited as a secretary on 24 March 2017
14 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
06 Oct 2015 AA Accounts for a small company made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
29 Aug 2014 AA Accounts for a small company made up to 31 December 2013
25 Apr 2014 466(Scot) Alterations to a floating charge
01 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
25 Mar 2014 MR01 Registration of charge 4064180012
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
20 Mar 2014 MR01 Registration of charge 4064180011
12 Nov 2013 MR01 Registration of charge 4064180009
12 Nov 2013 MR01 Registration of charge 4064180010
15 Oct 2013 MR01 Registration of charge 4064180007
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.