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BESPOKE HIGHLAND HOMES LTD

Company number SC443280

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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)
16 Jun 2017 MR04 Satisfaction of charge SC4432800003 in full
28 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
26 Oct 2016 MR01 Registration of charge SC4432800004, created on 21 October 2016
21 Oct 2016 MR01 Registration of charge SC4432800003, created on 12 October 2016
20 Jun 2016 AA Total exemption small company accounts made up to 28 February 2016
21 Apr 2016 AD01 Registered office address changed from Dunvegan Cottage Heathfield Road Grantown-on-Spey Moray PH26 3HX Scotland to 30 Downie Terrace Edinburgh EH12 7AU on 21 April 2016
20 Apr 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
07 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
31 Aug 2015 AD01 Registered office address changed from 24 Drummond Road Aviemore Inverness-Shire PH22 1UG to Dunvegan Cottage Heathfield Road Grantown-on-Spey Moray PH26 3HX on 31 August 2015
24 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Oct 2014 MR04 Satisfaction of charge SC4432800001 in full
20 Oct 2014 MR04 Satisfaction of charge SC4432800002 in full
09 Sep 2014 AD01 Registered office address changed from 12 Seafield Court Grantown-on-Spey Morayshire PH26 3LE to 24 Drummond Road Aviemore Inverness-Shire PH22 1UG on 9 September 2014
14 May 2014 TM01 Termination of appointment of Lindsay Wallace as a director
14 May 2014 AP01 Appointment of Mrs Kelly Samantha Wallace as a director
28 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
18 Jan 2014 MR01 Registration of charge 4432800002
15 Jan 2014 MR01 Registration of charge 4432800001
10 Apr 2013 AP01 Appointment of Mr Lindsay Gordon Wallace as a director
05 Apr 2013 CH01 Director's details changed for Mr Alistair Wightin on 5 April 2013
21 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted