Highland Properties (scotland) Limited. Head office in Gogar Mains Farm Road. Check Director.

Highland Properties (scotland) Limited, Gogar Mains Farm Road

Highland Properties (Scotland) Limited is a private limited company. Previously, it was called Dmws 771 Limited (it was changed on 2006-07-18). Situated at Gogar Mains Estate Office, Gogar Mains House, Gogar Mains Farm Road EH12 9BP, the above-mentioned 17 years old company was incorporated on 2006-05-08 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in this business: Roderick P. (appointed on 07 June 2006). As for the secretaries (1 in total), we can name: Karen R. (appointed on 07 June 2006).

About
Name: Highland Properties (scotland) Limited
Number: SC302031
Incorporation date: 2006-05-08
End of financial year: 30 September


Address:	Gogar Mains Estate Office Gogar Mains House Gogar Mains Farm Road EH12 9BP
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Highland Properties Group Ltd

6 May 2016

Address	Gogar Mains House Gogar Mains Farm Road, Edinburgh, EH12 9BP, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc165975
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

The target date for Highland Properties (Scotland) Limited confirmation statement filing is 2024-05-22. The most recent one was submitted on 2023-05-08. The target date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary corporation Highland Properties Group Ltd who owns over 3/4 of shares. This corporate PSC is located at Gogar Mains Farm Road, EH12 9BP Edinburgh.

Company filing

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Type		Free download
AD01	Address change date: 2023/11/15. New Address: Eastfield House 35 Eastfield Road Edinburgh EH28 8LS. Previous address: Gogar Mains Estate Office Gogar Mains House Gogar Mains Farm Road Edinburgh EH12 9BP filed on: 15th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/11/15. New Address: Eastfield House 35 Eastfield Road Edinburgh EH28 8LS. Previous address: Gogar Mains Estate Office Gogar Mains House Gogar Mains Farm Road Edinburgh EH12 9BP filed on: 15th, November 2023 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 22nd, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/08 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 29th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/08 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 4th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/08 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 15th, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/08 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 25th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/08 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/08 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/08 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/08 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/02 capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 29th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/08 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/08 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/08 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 23rd, July 2013 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 25th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/05/08 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 28th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/05/08 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 14th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/08 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 25th, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/08/29 with shareholders record filed on: 29th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 7th, March 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 06/06/07 from: 16 charlotte square edinburgh EH2 4DF filed on: 6th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/06/07 from: 16 charlotte square edinburgh EH2 4DF filed on: 6th, June 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 18th, July 2006 \| accounts	Free Download (1 page)
CERTNM	Company name changed dmws 771 LIMITEDcertificate issued on 18/07/06 filed on: 18th, July 2006 \| change of name	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, July 2006 \| incorporation	Free Download (20 pages)
288a	On 2006/07/18 New secretary appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/18 New director appointed filed on: 18th, July 2006 \| officers	Free Download (3 pages)
288b	On 2006/07/18 Secretary resigned filed on: 18th, July 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 18th, July 2006 \| accounts	Free Download (1 page)
288b	On 2006/07/18 Director resigned filed on: 18th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/18 New director appointed filed on: 18th, July 2006 \| officers	Free Download (3 pages)
288b	On 2006/07/18 Director resigned filed on: 18th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/18 New secretary appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, July 2006 \| incorporation	Free Download (20 pages)
CERTNM	Company name changed dmws 771 LIMITEDcertificate issued on 18/07/06 filed on: 18th, July 2006 \| change of name	Free Download (2 pages)
288b	On 2006/07/18 Secretary resigned filed on: 18th, July 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, May 2006 \| incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 8th, May 2006 \| incorporation	Free Download (26 pages)

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