HIGHERDELTA LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-09-30

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25/03/2525 March 2025 Registration of charge SC2105630017, created on 2025-03-21

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Confirmation statement made on 2024-09-01 with no updates

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-01 with no updates

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/12/2030 December 2020 30/09/19 TOTAL EXEMPTION FULL

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12/12/2012 December 2020 DISS40 (DISS40(SOAD))

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01/12/201 December 2020 FIRST GAZETTE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR VARPAL PADDA

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17/09/1317 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/09/127 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/11/111 November 2011 Annual return made up to 1 September 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 4 DUMBARTON ROAD CLYDEBANK DUNBARTONSHIRE G81 1TU

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/09/097 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/08/0926 August 2009 DIRECTOR APPOINTED VARPAL SINGH PADDA

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26/08/0926 August 2009 APPOINTMENT TERMINATED DIRECTOR GURCHARN PADDA

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23/10/0823 October 2008 30/09/07 TOTAL EXEMPTION FULL

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22/10/0822 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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17/05/0817 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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12/02/0812 February 2008 PARTIC OF MORT/CHARGE *****

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05/02/085 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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04/01/084 January 2008 PARTIC OF MORT/CHARGE *****

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28/11/0728 November 2007 PARTIC OF MORT/CHARGE *****

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21/11/0721 November 2007 PARTIC OF MORT/CHARGE *****

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06/11/076 November 2007 PARTIC OF MORT/CHARGE *****

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29/10/0729 October 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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29/09/0629 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 PARTIC OF MORT/CHARGE *****

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12/01/0612 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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13/09/0513 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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08/10/048 October 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 PARTIC OF MORT/CHARGE *****

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04/12/034 December 2003 PARTIC OF MORT/CHARGE *****

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03/10/033 October 2003 PARTIC OF MORT/CHARGE *****

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10/09/0310 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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23/09/0223 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 PARTIC OF MORT/CHARGE *****

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28/06/0228 June 2002 PARTIC OF MORT/CHARGE *****

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28/06/0228 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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28/06/0228 June 2002 PARTIC OF MORT/CHARGE *****

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19/09/0119 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 PARTIC OF MORT/CHARGE *****

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08/01/018 January 2001 PARTIC OF MORT/CHARGE *****

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05/12/005 December 2000 PARTIC OF MORT/CHARGE *****

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12/10/0012 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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12/10/0012 October 2000 SECRETARY RESIGNED

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12/10/0012 October 2000 DIRECTOR RESIGNED

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01/09/001 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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