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HIGH STREET BONNYRIGG (PROPERTIES) LIMITED

Company number SC415976

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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)
29 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
15 Oct 2018 AD01 Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU to Springfield House Laurelhill Business Park Stirling FK7 9JQ on 15 October 2018
09 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
03 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
10 Feb 2017 TM01 Termination of appointment of Daisy Yashroy Randev as a director on 10 February 2017
10 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
22 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
01 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
12 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
18 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
17 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
28 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
22 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
15 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
05 Mar 2012 AP01 Appointment of Daisy Randev Yashroy as a director
05 Mar 2012 AP01 Appointment of Mrs Daisy Randev as a director
02 Feb 2012 TM01 Termination of appointment of James Mcmeekin as a director
02 Feb 2012 TM02 Termination of appointment of Cosec Limited as a secretary
02 Feb 2012 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2 February 2012
02 Feb 2012 TM01 Termination of appointment of Cosec Limited as a director
02 Feb 2012 NEWINC Incorporation