HIGHLAND PROPERTIES DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 21/05/2521 May 2025 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/08/241 August 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Registered office address changed from Gogar Mains House Gogar Mains Road Edinburgh EH12 9BP to Eastfield House 35 Eastfield Road Edinburgh EH28 8LS on 2023-11-15 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DALZIEL |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 07/07/177 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 06/06/166 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/09/157 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/09/1415 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/09/1312 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM GOGAR MAINS ESTATE OFFICE GOGAR MAINS HOUSE GOGAR MAINS FARM ROAD EDINBURGH EH12 9BP |
| 09/07/139 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/09/1219 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/08/1119 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | SECTION 175 CONFLICT OF INTEREST/SECTION 190 22/03/2010 |
| 11/10/1011 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN RICHARDSON / 17/08/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN MILLAR KEIR / 17/08/2010 |
| 10/08/1010 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/07/108 July 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 56346.50 |
| 21/05/1021 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | POSSIBLE CONFLICT OF INTEREST 22/03/2010 |
| 16/04/1016 April 2010 | CHANGE OF NAME 22/03/2010 |
| 16/04/1016 April 2010 | COMPANY NAME CHANGED HIGHLAND PROPERTIES ASSETS (SOUTH GYLE) LIMITED CERTIFICATE ISSUED ON 16/04/10 |
| 06/11/096 November 2009 | Annual return made up to 17 August 2009 with full list of shareholders |
| 15/07/0915 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/12/0818 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | GBP NC 50067/52593 09/04/08 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED IAN ERIC IVORY |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED GORDON JOHN MILLAR KEIR |
| 15/04/0815 April 2008 | NC INC ALREADY ADJUSTED 09/04/08 |
| 15/04/0815 April 2008 | GBP NC 50000/52526 09/04/2008 |
| 15/04/0815 April 2008 | GBP NC 52526/47541 09/04/08 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED KAREN ANN RICHARDSON |
| 14/04/0814 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 17/08/07; CHANGE OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 17/08/06; CHANGE OF MEMBERS |
| 09/09/059 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | £ IC 50000/31937 08/04/05 £ SR [email protected]=18063 |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | OFF MARKET PURCHASES 01/03/05 |
| 24/02/0524 February 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/10/0411 October 2004 | DEC MORT/CHARGE RELEASE ***** |
| 07/10/047 October 2004 | DEC MORT/CHARGE ***** |
| 04/10/044 October 2004 | £ IC 5035000/50000 20/09/04 £ SR 4985000@1=4985000 |
| 04/10/044 October 2004 | £ NC 5035000/50000 20/09/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 17/08/04; CHANGE OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | APP OFF MARKET PURCHASE 26/04/04 |
| 29/04/0429 April 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/09/0312 September 2003 | RETURN MADE UP TO 17/08/03; CHANGE OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 |
| 20/09/0220 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/09/0210 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0210 May 2002 | S-DIV 01/05/02 |
| 10/05/0210 May 2002 | £ NC 100/5035000 01/05/02 |
| 10/05/0210 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/05/0210 May 2002 | NC INC ALREADY ADJUSTED 01/05/02 |
| 10/05/0210 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | COMPANY NAME CHANGED DMWS 519 LIMITED CERTIFICATE ISSUED ON 26/10/01 |
| 17/08/0117 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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