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HIGHLANDER SECURITY SYSTEMS LTD.

Company number SC526123

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2025	CS01	Confirmation statement made on 21 February 2025 with updates	View PDF Confirmation statement made on 21 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2025	AP01	Appointment of Mr Lyle Connell as a director on 1 August 2024	View PDF Appointment of Mr Lyle Connell as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with no updates	View PDF Confirmation statement made on 4 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2019	466(Scot)	Alterations to floating charge SC5261230001	View PDF Alterations to floating charge SC5261230001 - link opens in a new window - 7 pages (7 pages)
13 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2018	AD01	Registered office address changed from 40 West Portland Street Troon KA10 6AB Scotland to 10 College Park Troon South Ayrshire KA10 6UH on 18 April 2018	View PDF Registered office address changed from 40 West Portland Street Troon KA10 6AB Scotland to 10 College Park Troon South Ayrshire KA10 6UH on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2017	MR01	Registration of a charge
30 Sep 2017	MR01	Registration of charge SC5261230002, created on 29 September 2017	View PDF Registration of charge SC5261230002, created on 29 September 2017 - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	MR01	Registration of charge SC5261230001, created on 26 September 2017	View PDF Registration of charge SC5261230001, created on 26 September 2017 - link opens in a new window - 9 pages (9 pages)
23 Apr 2017	AD01	Registered office address changed from 16 Kyle Road Irvine Industrial Estate Irvine KA12 8JU United Kingdom to 40 West Portland Street Troon KA10 6AB on 23 April 2017	View PDF Registered office address changed from 16 Kyle Road Irvine Industrial Estate Irvine KA12 8JU United Kingdom to 40 West Portland Street Troon KA10 6AB on 23 April 2017 - link opens in a new window - 1 page (1 page)
12 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-05 GBP 100 - link opens in a new window - 23 pages (23 pages)

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HIGHLANDER SECURITY SYSTEMS LTD.

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