HIGHLANDS REWILDING LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewStatement of capital following an allotment of shares on 2023-08-15

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18/08/2518 August 2025 NewSatisfaction of charge SC7016460006 in full

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18/08/2518 August 2025 NewSatisfaction of charge SC7016460005 in full

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19/06/2519 June 2025 Satisfaction of charge SC7016460007 in full

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19/06/2519 June 2025 Satisfaction of charge SC7016460004 in full

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19/06/2519 June 2025 Satisfaction of charge SC7016460008 in full

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20/05/2520 May 2025 Satisfaction of charge SC7016460001 in full

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20/05/2520 May 2025 Satisfaction of charge SC7016460003 in full

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20/05/2520 May 2025 Satisfaction of charge SC7016460002 in full

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04/04/254 April 2025 Total exemption full accounts made up to 2024-03-31

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23/07/2423 July 2024 Confirmation statement made on 2024-06-14 with updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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12/02/2412 February 2024 Termination of appointment of Neil Gordon Sutherland as a director on 2024-01-31

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20/11/2320 November 2023 Appointment of Mr Antony Mitchell Crawte as a director on 2023-10-27

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20/11/2320 November 2023 Appointment of Helen Avery as a director on 2023-10-27

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07/09/237 September 2023 Termination of appointment of Kirsty Mackay as a director on 2023-08-11

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05/08/235 August 2023 Alterations to floating charge SC7016460009

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27/07/2327 July 2023 Alterations to floating charge SC7016460001

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19/07/2319 July 2023 Registration of charge SC7016460013, created on 2023-07-11

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19/07/2319 July 2023 Registration of charge SC7016460014, created on 2023-07-11

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19/07/2319 July 2023 Registration of charge SC7016460012, created on 2023-07-11

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18/07/2318 July 2023 Registration of charge SC7016460011, created on 2023-06-30

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18/07/2318 July 2023 Registration of charge SC7016460010, created on 2023-06-30

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07/07/237 July 2023 Alterations to floating charge SC7016460001

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06/07/236 July 2023 Registration of charge SC7016460009, created on 2023-06-30

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27/06/2327 June 2023 Confirmation statement made on 2023-06-14 with updates

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14/06/2314 June 2023 Statement of capital following an allotment of shares on 2023-05-17

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02/06/232 June 2023 Registration of charge SC7016460008, created on 2023-06-01

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23/05/2323 May 2023 Registration of charge SC7016460007, created on 2023-05-18

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23/05/2323 May 2023 Registration of charge SC7016460006, created on 2023-05-18

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19/05/2319 May 2023 Statement of capital following an allotment of shares on 2023-05-02

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19/05/2319 May 2023 Registration of charge SC7016460004, created on 2023-05-19

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19/05/2319 May 2023 Registration of charge SC7016460005, created on 2023-05-19

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18/05/2318 May 2023 Registration of charge SC7016460003, created on 2023-05-16

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18/05/2318 May 2023 Registration of charge SC7016460002, created on 2023-05-16

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18/05/2318 May 2023 Registration of charge SC7016460001, created on 2023-05-16

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12/04/2312 April 2023 Termination of appointment of Carol Langston as a director on 2023-04-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Memorandum and Articles of Association

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/01/2228 January 2022 Resolutions

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28/01/2228 January 2022 Resolutions

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28/01/2228 January 2022 Memorandum and Articles of Association

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22/10/2122 October 2021 Current accounting period shortened from 2022-06-30 to 2022-03-31

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15/06/2115 June 2021 Incorporation

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