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CHEEKY HIGHLANDER LTD

Company number SC654422

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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)
18 Jan 2022 AA Micro company accounts made up to 28 February 2021
02 Aug 2021 CS01 Confirmation statement made on 23 May 2021 with updates
29 Jul 2021 PSC01 Notification of Elaine Diane Wilkinson as a person with significant control on 1 May 2021
29 Jul 2021 PSC07 Cessation of Marcus Salter as a person with significant control on 1 May 2021
29 Jul 2021 AP01 Appointment of Ms Elaine Diane Wilkinson as a director on 1 May 2021
07 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-03
22 Mar 2021 AP01 Appointment of Mr Marcus William Houldsworth Salter as a director on 21 March 2021
22 Mar 2021 AD01 Registered office address changed from 2 Beaufort Gardens Beauly IV4 7EL Scotland to 4 Dundurn Walk St. Fillans Crieff PH6 2NA on 22 March 2021
22 Mar 2021 TM01 Termination of appointment of Elaine Diane Wilkinson as a director on 22 March 2021
22 Mar 2021 PSC01 Notification of Marcus Salter as a person with significant control on 22 March 2021
22 Mar 2021 PSC07 Cessation of Elaine Diane Wilkinson as a person with significant control on 22 March 2021
23 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
15 May 2020 AD01 Registered office address changed from 4 Dundurn Walk St. Fillans Crieff PH6 2NA Scotland to 2 Beaufort Gardens Beauly IV4 7EL on 15 May 2020
15 May 2020 PSC01 Notification of Elaine Diane Wilkinson as a person with significant control on 1 March 2020
15 May 2020 TM01 Termination of appointment of Claire Marie Salter as a director on 1 March 2020
15 May 2020 PSC07 Cessation of Fairy Stone Ltd as a person with significant control on 1 March 2020
15 May 2020 AP01 Appointment of Miss Elaine Diane Wilkinson as a director on 1 March 2020
13 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-13
  • GBP 500