Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 May 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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14 Nov 2023 |
AD01 |
Registered office address changed from 11 Bernham Park Stonehaven AB39 2WE Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 14 November 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-08
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Oct 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 October 2023
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09 Feb 2023 |
PSC01 |
Notification of Helen Angela Maclean as a person with significant control on 8 February 2023
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09 Feb 2023 |
PSC01 |
Notification of Robert Lewis Maclean as a person with significant control on 8 February 2023
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09 Feb 2023 |
PSC07 |
Cessation of Highland Portfolio Limited as a person with significant control on 8 February 2023
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Lewis Maclean on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mrs Helen Angela Maclean on 2 August 2022
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02 Aug 2022 |
PSC05 |
Change of details for Highland Portfolio Limited as a person with significant control on 16 February 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Duart House 14 West Tirindrish Spean Bridge PH34 4EU United Kingdom to 11 Bernham Park Stonehaven AB39 2WE on 2 August 2022
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
AP01 |
Appointment of Mrs Helen Angela Maclean as a director on 25 January 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Donald Stewart Maclean as a director on 7 January 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Feb 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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