Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIGHLAND RURAL LIMITED

Company number SC668160

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
06 Aug 2024 CS01 Confirmation statement made on 28 May 2024 with updates
02 Apr 2024 CH01 Director's details changed for Mr John Fyall on 2 April 2024
07 Dec 2023 MA Memorandum and Articles of Association
07 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
16 Sep 2022 PSC08 Notification of a person with significant control statement
02 Sep 2022 PSC07 Cessation of John Fyall as a person with significant control on 20 July 2021
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
15 Feb 2021 AP01 Appointment of Mr Nigel Fraser as a director on 21 December 2020
03 Feb 2021 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
23 Dec 2020 SH02 Sub-division of shares on 19 November 2020
22 Dec 2020 AP01 Appointment of Mrs Philippa Cliff as a director on 19 November 2020
18 Dec 2020 AP01 Appointment of Mr Grant Macpherson as a director on 19 November 2020
15 Dec 2020 MA Memorandum and Articles of Association
15 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 19/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 19 November 2020
  • GBP 500
21 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-21
  • GBP 100