Companies House does not verify the accuracy of the information filed

HIGHLAND HOLIDAYS GROUP LIMITED

Company number SC618413

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Feb 2025	CS01	Confirmation statement made on 16 January 2025 with no updates	View PDF Confirmation statement made on 16 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Dec 2024	PSC04	Change of details for Mr Keith Campbell as a person with significant control on 11 December 2024	View PDF Change of details for Mr Keith Campbell as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC01	Notification of Andrew Campbell as a person with significant control on 17 January 2019	View PDF Notification of Andrew Campbell as a person with significant control on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC01	Notification of Irene Campbell as a person with significant control on 17 January 2019	View PDF Notification of Irene Campbell as a person with significant control on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CERTNM	Company name changed highland holidays LIMITED\certificate issued on 13/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-13	View PDF Company name changed highland holidays LIMITED\certificate issued on 13/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-13 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2023	AP01	Appointment of Mr Christopher Robert Mccready as a director on 31 March 2023	View PDF Appointment of Mr Christopher Robert Mccready as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	MR01	Registration of charge SC6184130002, created on 9 March 2023	View PDF Registration of charge SC6184130002, created on 9 March 2023 - link opens in a new window - 7 pages (7 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-22 - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2020	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	MR01	Registration of charge SC6184130001, created on 28 February 2020	View PDF Registration of charge SC6184130001, created on 28 February 2020 - link opens in a new window - 17 pages (17 pages)
30 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-17 GBP 100 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

HIGHLAND HOLIDAYS GROUP LIMITED

Filter by category