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NO 1 HIGH STREET LIMITED

Company number SC413566

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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 Dec 2024 CS01 Confirmation statement made on 28 December 2024 with no updates
23 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
28 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
30 Dec 2022 CS01 Confirmation statement made on 28 December 2022 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
20 May 2022 CH01 Director's details changed for Mr Stephen Forster Paterson on 20 May 2022
31 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 October 2020
07 Apr 2021 CH04 Secretary's details changed for Lindsays on 1 April 2021
05 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
19 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
03 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
16 May 2019 AA Total exemption full accounts made up to 31 October 2018
31 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
08 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
28 Dec 2017 PSC05 Change of details for Landmark Pub Company Limited as a person with significant control on 11 October 2017
02 Nov 2017 AD01 Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2 November 2017
02 Nov 2017 AP04 Appointment of Lindsays as a secretary on 11 October 2017
02 Nov 2017 AP01 Appointment of Mr Stephen Forster Paterson as a director on 11 October 2017
02 Nov 2017 TM01 Termination of appointment of Grant James Macdonald as a director on 11 October 2017
13 Oct 2017 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 11 October 2017
12 Oct 2017 MR01 Registration of charge SC4135660001, created on 11 October 2017
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016