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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)
15 Oct 2013 MR01 Registration of charge 4064180008
10 Oct 2013 466(Scot) Alterations to a floating charge
20 Aug 2013 MR01 Registration of charge 4064180005
  • 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 Aug 2013 MR01 Registration of charge 4064180006
  • 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.
06 Aug 2013 MR01 Registration of charge 4064180003
  • 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.
06 Aug 2013 MR01 Registration of charge 4064180004
  • 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.
19 Jul 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
04 Jun 2013 466(Scot) Alterations to a floating charge
24 May 2013 MR01 Registration of charge 4064180001
24 May 2013 MR01 Registration of charge 4064180002
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Apr 2013 AD02 Register inspection address has been changed
03 Apr 2013 AP04 Appointment of Hms Secretaries Limited as a secretary
07 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
27 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
12 Sep 2012 AP01 Appointment of Mrs Elaine Mcintosh as a director
20 Sep 2011 AP03 Appointment of Elaine Mcintosh as a secretary
20 Sep 2011 AP01 Appointment of Ronald Shaw Taylor as a director
07 Sep 2011 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
07 Sep 2011 TM01 Termination of appointment of Hms Directors Limited as a director
07 Sep 2011 TM01 Termination of appointment of Donald Munro as a director
31 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted