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HIGHFERN LIMITED

Company number SC457200

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Company Results (links open in a new window)
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)
20 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	AA01	Current accounting period extended from 31 August 2014 to 31 January 2015	View PDF Current accounting period extended from 31 August 2014 to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 22 September 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 September 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AP01	Appointment of James Walker as a director	View PDF Appointment of James Walker as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CH01	Director's details changed for Jean Frances Walker on 26 August 2013	View PDF Director's details changed for Jean Frances Walker on 26 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CH01	Director's details changed for William Robert Ransom on 26 August 2013	View PDF Director's details changed for William Robert Ransom on 26 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AP01	Appointment of Jean Frances Walker as a director	View PDF Appointment of Jean Frances Walker as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AP01	Appointment of William Robert Ransom as a director	View PDF Appointment of William Robert Ransom as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 1 page (1 page)
27 Aug 2013	AD01	Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 27 August 2013	View PDF Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 27 August 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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