HIGHPOINT CONSULTANCY LIMITED

Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-01 with no updates

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11/04/2511 April 2025 Registered office address changed from C/O Mackinlay & Suitie,48 Cross Arthurlie Street, Cross Arthurlie Street Barrhead Glasgow G78 1QU Scotland to 48 Cross Arthurlie Street Cross Arthurlie Street Barrhead Glasgow G78 1QU on 2025-04-11

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17/01/2517 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-01 with no updates

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22/12/2322 December 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/04/239 April 2023 Confirmation statement made on 2023-04-01 with no updates

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17/10/2217 October 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-01 with no updates

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23/12/2123 December 2021 Registered office address changed from 48 Cross Arthurlie Street 48 Cross Arthurlie Street Barrhead Glasgow G78 1QU Scotland to C/O Mackinlay & Suitie,48 Cross Arthurlie Street, Cross Arthurlie Street Barrhead Glasgow G78 1QU on 2021-12-23

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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17/11/2017 November 2020 REGISTERED OFFICE CHANGED ON 17/11/2020 FROM 111A,NEILSTON ROAD,PAISLEY NEILSTON ROAD PAISLEY PA2 6ER SCOTLAND

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17/11/2017 November 2020 REGISTERED OFFICE CHANGED ON 17/11/2020 FROM WEST GLEN ROAD KILMACOLM PA13 4PS

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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09/01/209 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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27/12/1827 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/04/164 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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04/01/164 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/04/151 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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28/01/1528 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/04/1417 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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15/01/1415 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/04/134 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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15/05/1215 May 2012 APPOINTMENT TERMINATED, SECRETARY LINDA MONAGHAN

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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04/04/124 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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03/04/123 April 2012 SECRETARY'S CHANGE OF PARTICULARS / LINDA MONAGHAN / 03/04/2012

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26/02/1226 February 2012 SECRETARY'S CHANGE OF PARTICULARS / LINDA MONAGHAN / 26/02/2012

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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13/01/1213 January 2012 SECRETARY'S CHANGE OF PARTICULARS / LINDA MONAGHAN / 13/01/2012

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02/01/122 January 2012 SECRETARY'S CHANGE OF PARTICULARS / LINDA MONAGHAN / 02/01/2012

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01/04/111 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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07/04/107 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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05/06/095 June 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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14/02/0914 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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17/04/0817 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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16/05/0716 May 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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28/04/0628 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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05/04/055 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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15/04/0415 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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10/04/0310 April 2003 SECRETARY RESIGNED

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09/04/039 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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