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HIGHLAND PARCELS LTD

Company number SC689050

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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)
26 Aug 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2024	AP01	Appointment of Mr Stephen Douglas Cameron as a director on 28 June 2024	View PDF Appointment of Mr Stephen Douglas Cameron as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC04	Change of details for Mr Adrian James Gray as a person with significant control on 28 June 2024	View PDF Change of details for Mr Adrian James Gray as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CH03	Secretary's details changed for Mrs Nittaya Gray on 28 June 2024	View PDF Secretary's details changed for Mrs Nittaya Gray on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	CH01	Director's details changed for Mr Adrian James Gray on 28 June 2024	View PDF Director's details changed for Mr Adrian James Gray on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AD01	Registered office address changed from 28 Island Bank Road Inverness Inverness-Shire IV2 4QS Scotland to 33 Harbour Road Inverness IV1 1UA on 28 June 2024	View PDF Registered office address changed from 28 Island Bank Road Inverness Inverness-Shire IV2 4QS Scotland to 33 Harbour Road Inverness IV1 1UA on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	CH01	Director's details changed for Mr Adrian James Gray on 28 June 2024	View PDF Director's details changed for Mr Adrian James Gray on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC04	Change of details for Mr Adrian James Gray as a person with significant control on 28 June 2024	View PDF Change of details for Mr Adrian James Gray as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CERTNM	Company name changed jimmy gray’s properties LTD\certificate issued on 25/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-24	View PDF Company name changed jimmy gray’s properties LTD\certificate issued on 25/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-24 - link opens in a new window - 3 pages (3 pages)
20 Nov 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 - 3 pages (3 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CERTNM	Company name changed worldwide parcels LTD\certificate issued on 04/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01	View PDF Company name changed worldwide parcels LTD\certificate issued on 04/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-12 GBP 1	View PDF Incorporation Statement of capital on 2021-02-12 GBP 1 - link opens in a new window - 30 pages (30 pages)

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