HIGHLAND PROPERTIES GROUP LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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05/06/255 June 2025 NewConfirmation statement made on 2025-05-24 with no updates

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

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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13/06/2413 June 2024 Confirmation statement made on 2024-05-24 with no updates

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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

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

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29/06/2329 June 2023 Accounts for a small company made up to 2022-09-30

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07/06/237 June 2023 Confirmation statement made on 2023-05-24 with updates

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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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30/06/2130 June 2021 Accounts for a small company made up to 2020-09-30

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

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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24/12/1924 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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28/12/1828 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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07/01/187 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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06/01/176 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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21/06/1621 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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07/01/167 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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17/06/1517 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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18/06/1418 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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07/08/137 August 2013 Annual return made up to 24 May 2013 with full list of shareholders

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07/08/137 August 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM GOGAR MAINS ESTATE OFFICE GOGAR MAINS FARM ROAD EDINBURGH EH12 9BP

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27/12/1227 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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11/07/1211 July 2012 Annual return made up to 24 May 2012 with full list of shareholders

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12/01/1212 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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02/08/112 August 2011 Annual return made up to 24 May 2011 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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14/07/1014 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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24/05/1024 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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29/07/0929 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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19/01/0919 January 2009 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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06/07/076 July 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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18/07/0618 July 2006 COMPANY NAME CHANGED HIGHLAND PROPERTIES (SCOTLAND) L IMITED CERTIFICATE ISSUED ON 18/07/06

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18/07/0618 July 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/0628 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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20/06/0620 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 £ IC 9900/9000 14/04/05 £ SR [email protected]=900

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20/04/0520 April 2005 ARTICLES OF ASSOCIATION

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20/04/0520 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/0520 April 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/04/0520 April 2005 DIRECTOR RESIGNED

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09/02/059 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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18/06/0418 June 2004 RETURN MADE UP TO 24/05/04; CHANGE OF MEMBERS

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19/02/0419 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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19/01/0419 January 2004 AUDITOR'S RESIGNATION

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17/06/0317 June 2003 RETURN MADE UP TO 24/05/03; CHANGE OF MEMBERS

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05/05/035 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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05/02/035 February 2003 NEW SECRETARY APPOINTED

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05/02/035 February 2003 SECRETARY RESIGNED

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28/06/0228 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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12/06/0212 June 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM: GOGAR PARK HOUSE 167 GLASGOW ROAD EDINBURGH EH12 9BG

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24/10/0124 October 2001 PARTIC OF MORT/CHARGE *****

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17/07/0117 July 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 VARYING SHARE RIGHTS AND NAMES

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13/07/0113 July 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/0113 July 2001 S-DIV 03/07/01

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13/07/0113 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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04/07/014 July 2001 PARTIC OF MORT/CHARGE *****

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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16/08/0016 August 2000 PARTIC OF MORT/CHARGE *****

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20/06/0020 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 PARTIC OF MORT/CHARGE *****

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05/06/005 June 2000 PARTIC OF MORT/CHARGE *****

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13/04/0013 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/10/9915 October 1999 REDEMPTION OF SHARES 28/09/99

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04/10/994 October 1999 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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02/07/992 July 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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11/05/9911 May 1999 DIRECTOR RESIGNED

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11/05/9911 May 1999 NEW DIRECTOR APPOINTED

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11/01/9911 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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25/08/9825 August 1998 ADOPT MEM AND ARTS 11/08/98

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25/08/9825 August 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/07/982 July 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS

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16/06/9816 June 1998 NEW SECRETARY APPOINTED

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16/06/9816 June 1998 SECRETARY RESIGNED

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01/05/981 May 1998 DEC MORT/CHARGE RELEASE *****

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24/03/9824 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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18/07/9718 July 1997 NEW SECRETARY APPOINTED

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18/07/9718 July 1997 SECRETARY RESIGNED

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26/06/9726 June 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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11/02/9711 February 1997 NEW DIRECTOR APPOINTED

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22/07/9622 July 1996 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97

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28/06/9628 June 1996 PARTIC OF MORT/CHARGE *****

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25/06/9625 June 1996 NEW DIRECTOR APPOINTED

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14/06/9614 June 1996 S-DIV 12/06/96

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14/06/9614 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/9614 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/06/9614 June 1996 NEW DIRECTOR APPOINTED

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14/06/9614 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/9614 June 1996 DIRECTOR RESIGNED

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14/06/9614 June 1996 ADOPT MEM AND ARTS 12/06/96

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14/06/9614 June 1996 £ NC 100/810000 12/06

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14/06/9614 June 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/96

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14/06/9614 June 1996 SUB-DIVISION 12/06/96

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14/06/9614 June 1996 REGISTERED OFFICE CHANGED ON 14/06/96 FROM: N/A KILSYTH ROAD KIRKINTILLOCH GLASGOW G66 1TJ

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14/06/9614 June 1996 NC INC ALREADY ADJUSTED 12/06/96

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24/05/9624 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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