HIGHLAND PORTFOLIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2414 June 2024 | Final account prior to dissolution in MVL (final account attached) |
| 12/04/2312 April 2023 | Registered office address changed from 11 Bernham Park Stonehaven Aberdeenshire AB39 2WE Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 2023-04-12 |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 08/11/228 November 2022 | Cessation of Donald Stewart Maclean as a person with significant control on 2022-01-07 |
| 08/11/228 November 2022 | Notification of a person with significant control statement |
| 30/09/2230 September 2022 | Registered office address changed from Unit 1 Ben Nevis Way Fort William PH33 6RU Scotland to 11 Bernham Park Stonehaven Aberdeenshire AB39 2WE on 2022-09-30 |
| 30/09/2230 September 2022 | Change of details for Mr Donald Stewart Maclean as a person with significant control on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Mr Robert Lewis Maclean on 2022-09-30 |
| 16/02/2216 February 2022 | Registered office address changed from Edengrove Hall, Onich Fort William Highland PH33 6RY to Unit 1 Ben Nevis Way Fort William PH33 6RU on 2022-02-16 |
| 24/01/2224 January 2022 | Termination of appointment of Donald Stewart Maclean as a secretary on 2022-01-24 |
| 24/01/2224 January 2022 | Appointment of Mr Robert Lewis Maclean as a director on 2022-01-24 |
| 24/01/2224 January 2022 | Termination of appointment of Donald Stewart Maclean as a director on 2022-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/2013 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 03/04/183 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 29/05/1729 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/11/165 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 25/07/1625 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/11/156 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/11/149 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/11/136 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA MACLEAN |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/11/128 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/11/118 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET MACLEAN / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD STEWART MACLEAN / 01/12/2009 |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: C/O HENDERSON LOGGIE SINCALIR WOOD, 90 MITCHELL STREET GLASGOW LANARKSHIRE G1 3NQ |
| 16/01/0716 January 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW LANARKSHIRE G1 3NQ |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0222 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: EDENGROVE HALL . ONICH FORT WILLIAM INVERNESS SHIRE PH33 6RY |
| 16/08/9916 August 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 02/07/992 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 25/06/9925 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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