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HIGHLAND INSURANCE BROKERS LTD

Company number SC482684

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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 2022 PSC04 Change of details for Mr Donald Fraser Campbell as a person with significant control on 25 November 2022
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 196
27 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with updates
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 120
21 Feb 2022 AA Unaudited abridged accounts made up to 31 December 2021
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 18 February 2022
  • GBP 109
12 Jan 2022 MA Memorandum and Articles of Association
12 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 AP01 Appointment of Mr Adam Balfour Stanger as a director on 15 December 2021
23 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
26 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2020
24 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
24 Feb 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
24 Jul 2019 PSC04 Change of details for Mr Donald Fraser Campbell as a person with significant control on 6 April 2016
03 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
27 Aug 2018 AP01 Appointment of Mrs Kirsten Mary Campbell as a director on 22 August 2018
25 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
16 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Dec 2017 PSC01 Notification of Kirsten Mary Campbell as a person with significant control on 16 November 2017
28 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
07 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
12 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Mar 2016 AA Accounts for a dormant company made up to 31 December 2014