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HIGHHOUSE ESTATES LIMITED

Company number SC412434

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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)
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 375,022
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 375,022
03 Dec 2014 CH01 Director's details changed for Duncan John Hamilton on 14 May 2014
03 Dec 2014 CH03 Secretary's details changed for Duncan John Hamilton on 14 May 2014
03 Dec 2014 CH01 Director's details changed for Mr Angus Rowlatt Hamilton on 14 May 2014
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 375,022
15 Sep 2014 MR01 Registration of charge SC4124340003, created on 5 September 2014
14 May 2014 AD01 Registered office address changed from 5.01 10 Buchanan Street Glasgow G1 3LB on 14 May 2014
28 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 340,022
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
23 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 340,024
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 340,002
09 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 2
21 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 1
01 Dec 2011 NEWINC Incorporation