THE ULTIMATE HIGHLAND EXPERIENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 17/05/2417 May 2024 | Previous accounting period extended from 2023-12-31 to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Registration of charge SC2943440008, created on 2023-09-13 |
| 12/05/2312 May 2023 | Compulsory strike-off action has been discontinued |
| 12/05/2312 May 2023 | Compulsory strike-off action has been discontinued |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD to 6 Atholl Crescent Perth PH1 5JN on 2022-02-17 |
| 04/01/224 January 2022 | Satisfaction of charge SC2943440004 in full |
| 04/01/224 January 2022 | Satisfaction of charge SC2943440003 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 11/06/2111 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2943440007 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 10/04/2010 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2943440006 |
| 10/04/2010 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2943440002 |
| 10/04/2010 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/2020 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2943440005 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 40.03 |
| 08/06/188 June 2018 | SUB-DIVISION 06/06/18 |
| 08/06/188 June 2018 | ADOPT ARTICLES 06/06/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DEREK BREMNER / 28/03/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2943440004 |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2943440003 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BREMNER / 04/02/2016 |
| 04/02/164 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DEREK BREMNER / 04/02/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK BREMNER / 04/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2943440002 |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK BREMNER / 19/11/2014 |
| 18/09/1518 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DEREK BREMNER / 19/11/2014 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MRS ELIZABETH BREMNER |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK BREMNER / 19/11/2014 |
| 12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK BREMNER / 19/11/2014 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DEREK BREMNER / 03/04/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK BREMNER / 03/04/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK BREMNER / 03/04/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK BREMNER / 03/04/2013 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 192B HIGH STREET EDINBURGH EH1 1RE SCOTLAND |
| 03/01/133 January 2013 | SECOND FILING WITH MUD 12/12/11 FOR FORM AR01 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 19/10/1219 October 2012 | OFF MARKET PURCHASE BY THE CO. FROM R W BREMNER IS AUTH + APPROVED 20/06/2011 |
| 19/10/1219 October 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 40 |
| 19/10/1219 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/03/121 March 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK BREMNER / 22/02/2011 |
| 29/02/1229 February 2012 | SECRETARY APPOINTED MR MICHAEL DEREK BREMNER |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT BREMNER |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JON SALTON |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 27 HUNTLY STREET INVERNESS IV3 5PR |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BREMNER |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/01/1120 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/12/0918 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/0929 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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