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HIGHLAKE LIMITED

Company number SC473944

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
26 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	AD01	Registered office address changed from C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF to C/O Accountancy Assured Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 16 February 2016	View PDF Registered office address changed from C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF to C/O Accountancy Assured Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 16 February 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 May 2014	AA01	Current accounting period extended from 31 March 2015 to 31 May 2015	View PDF Current accounting period extended from 31 March 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
07 May 2014	AP01	Appointment of Mr Carlo Marcus Roberto Binanti as a director	View PDF Appointment of Mr Carlo Marcus Roberto Binanti as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	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 - 2 pages (2 pages)
23 Apr 2014	AD01	Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom on 23 April 2014	View PDF Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom on 23 April 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-31 GBP 1	View PDF Incorporation Statement of capital on 2014-03-31 GBP 1 - link opens in a new window - 22 pages (22 pages)

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