GLOBAL HIGHLAND LIMITED

Company number SC497149

Date	Type	Description	View / Download
19 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(4 pages)
27 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(17 pages)
27 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(43 pages)
27 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
27 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
05 Sep 2018	MR01	Registration of charge SC4971490002, created on 29 August 2018	(9 pages)
16 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
27 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(17 pages)
27 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(39 pages)
27 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
27 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
12 Dec 2017	CH01	Director's details changed for Mr Iain Ross Macgregor on 1 November 2017	(2 pages)
23 Oct 2017	CH01	Director's details changed for Mr James Donald Macdonald on 1 September 2017	(2 pages)
23 Oct 2017	CH03	Secretary's details changed for Mr James Donald Macdonald on 1 September 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
29 Dec 2016	AA	Audit exemption subsidiary accounts made up to 1 April 2016	(17 pages)
29 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/16	(39 pages)
29 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/16	(1 page)
29 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/16	(3 pages)
03 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	(6 pages)
03 Mar 2016	CH01	Director's details changed for Mr Iain Ross Macgregor on 1 April 2015	(2 pages)
01 May 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
01 May 2015	MR01	Registration of charge SC4971490001, created on 27 April 2015	(17 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
01 Apr 2015	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 13 Henderson Road Inverness IV1 1SN on 1 April 2015	(1 page)