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HIGHLAND PROPERTIES GROUP (HOLDINGS) LIMITED

Company number SC732083

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2023	AD01	Registered office address changed from Gogar Mains House Gogar Mains Farm Road Edinburgh EH12 9BP Scotland to Eastfield House 35 Eastfield Road Edinburgh EH28 8LS on 15 November 2023	View PDF Registered office address changed from Gogar Mains House Gogar Mains Farm Road Edinburgh EH12 9BP Scotland to Eastfield House 35 Eastfield Road Edinburgh EH28 8LS on 15 November 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	AD01	Registered office address changed from Gogar Mains Farm, Gogar Mains Farm Road Edinburgh EH12 9BP Scotland to Gogar Mains House Gogar Mains Farm Road Edinburgh EH12 9BP on 10 November 2022	View PDF Registered office address changed from Gogar Mains Farm, Gogar Mains Farm Road Edinburgh EH12 9BP Scotland to Gogar Mains House Gogar Mains Farm Road Edinburgh EH12 9BP on 10 November 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 August 2022 GBP 12,538,950	View PDF Statement of capital following an allotment of shares on 11 August 2022 GBP 12,538,950 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	SH02	Consolidation of shares on 27 July 2022	View PDF Consolidation of shares on 27 July 2022 - link opens in a new window - 6 pages (6 pages)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-11 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-11 GBP .1 - link opens in a new window - 11 pages (11 pages)

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