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HIGHLANDS REWILDING LTD

Company number SC701646

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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 May 2023 MR01 Registration of charge SC7016460003, created on 16 May 2023
12 Apr 2023 TM01 Termination of appointment of Carol Langston as a director on 12 April 2023
23 Mar 2023 MA Memorandum and Articles of Association
23 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Aug 2022 CS01 Confirmation statement made on 14 June 2022 with updates
01 Aug 2022 PSC08 Notification of a person with significant control statement
29 Jul 2022 PSC07 Cessation of Jeremy Leggett as a person with significant control on 31 March 2022
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 11,947.37
29 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2022
  • GBP 2,007.15
28 Jun 2022 AP01 Appointment of Mr Archie Ian Charles Fraser as a director on 13 June 2022
28 Jun 2022 AP01 Appointment of Dr Hannah Rudman as a director on 13 June 2022
28 Jun 2022 AP01 Appointment of Dr Carol Langston as a director on 13 June 2022
28 Jun 2022 AP01 Appointment of Miss Kirsty Mackay as a director on 13 June 2022
28 Jun 2022 AP01 Appointment of Mr Neil Gordon Sutherland as a director on 13 June 2022
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 15,000
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/07/2022
08 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 1 ordinary share of £1.00 be sub-divided into 100 ordinary shares of £0.01 each 01/03/2022
08 Mar 2022 SH02 Sub-division of shares on 1 March 2022
28 Jan 2022 MA Memorandum and Articles of Association
28 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 March 2022
15 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-15
  • GBP 1