HIGH PROPERTIES LIMITED

Company Documents

DateDescription
08/02/148 February 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/11/138 November 2013 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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28/01/1328 January 2013 SPECIAL RESOLUTION TO WIND UP

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28/01/1328 January 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 6 THORN HEIGHTS CHESTERS ROAD BEARSDEN GLASGOW G61 4AZ

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13/01/1213 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 November 2011

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03/02/113 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/01/1026 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NAPIER MCDOUGALL / 26/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BARCLAY MCDOUGALL / 26/01/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 30 November 2009

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14/01/0914 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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14/01/0814 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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18/01/0718 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/08/0618 August 2006 REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 6 WHITEHILL ROAD BEARSDEN GLASGOW G61 4PW

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16/01/0616 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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25/01/0525 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/01/0417 January 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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16/01/0316 January 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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22/01/0222 January 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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18/01/0118 January 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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04/01/014 January 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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11/01/0011 January 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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07/01/007 January 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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22/01/9922 January 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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10/02/9810 February 1998 RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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26/02/9726 February 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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21/01/9721 January 1997 RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS

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05/02/965 February 1996 RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS

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19/01/9619 January 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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25/01/9525 January 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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25/01/9525 January 1995 RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS

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25/11/9425 November 1994 REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 14 CALDERWOOD ROAD GLASGOW G43 2RP

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03/05/943 May 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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24/01/9424 January 1994

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24/01/9424 January 1994 RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS

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18/05/9318 May 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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24/02/9324 February 1993 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS

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24/02/9324 February 1993

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19/03/9219 March 1992 REGISTERED OFFICE CHANGED ON 19/03/92 FROM: 3 HILL STREET EDINBURGH LOTHIAN EH2 3JP

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19/03/9219 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/03/9219 March 1992 NEW DIRECTOR APPOINTED

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19/03/9219 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/11/9114 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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