CH01 |
On Monday 9th October 2023 director's details were changed
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 9th October 2023 director's details were changed
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 9th October 2023 secretary's details were changed
filed on: 17th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Wednesday 18th April 2018 director's details were changed
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 18th April 2018 director's details were changed
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 18th April 2018 secretary's details were changed
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 8th, July 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sunday 8th November 2015 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th November 2015
filed on: 16th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th November 2014
filed on: 24th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 17th, July 2014
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Thursday 3rd April 2014
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, January 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th November 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on Thursday 19th December 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 9th November 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 27th, July 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 2nd November 2011 director's details were changed
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd November 2011 director's details were changed
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 24th November 2011.
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 24th November 2011
filed on: 24th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th November 2011
filed on: 24th, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 2nd, August 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th November 2010
filed on: 30th, January 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 1st, September 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th November 2009
filed on: 3rd, February 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 28th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 26th February 2009 - Annual return with full member list
filed on: 26th, February 2009
| annual return
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 12/11/07
filed on: 12th, August 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 5th, August 2008
| resolution
|
Free Download
(1 page)
|
288a |
On Wednesday 9th July 2008 Director appointed
filed on: 9th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 9th July 2008 Director appointed
filed on: 9th, July 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/2008 to 31/10/2008
filed on: 9th, July 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Wednesday 9th July 2008 Director and secretary appointed
filed on: 9th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 9th July 2008 Director appointed
filed on: 9th, July 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, November 2007
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, November 2007
| resolution
|
Free Download
(13 pages)
|
287 |
Registered office changed on 16/11/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
filed on: 16th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/11/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
filed on: 16th, November 2007
| address
|
Free Download
(1 page)
|
288b |
On Friday 16th November 2007 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 16th November 2007 Secretary resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 16th November 2007 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 16th November 2007 Secretary resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed highloch LIMITEDcertificate issued on 13/11/07
filed on: 13th, November 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed highloch LIMITEDcertificate issued on 13/11/07
filed on: 13th, November 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, November 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 9th, November 2007
| incorporation
|
Free Download
(17 pages)
|