HIGHBRIDGE SPEAN BRIDGE PATHWAY GROUP

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Company Documents

DateDescription
08/10/258 October 2025 NewTermination of appointment of Lucy Hicks as a secretary on 2025-10-03

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08/10/258 October 2025 NewConfirmation statement made on 2025-08-28 with no updates

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08/10/248 October 2024 Notification of Ian Peter Macdonald as a person with significant control on 2023-10-24

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08/10/248 October 2024 Confirmation statement made on 2024-08-28 with no updates

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08/10/248 October 2024 Withdrawal of a person with significant control statement on 2024-10-08

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08/10/248 October 2024 Notification of Lucy Alexandra Hicks as a person with significant control on 2023-10-24

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08/10/248 October 2024 Notification of Mark Reynolds as a person with significant control on 2023-10-24

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-08-31

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21/11/2321 November 2023 Confirmation statement made on 2023-08-28 with no updates

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25/10/2325 October 2023 Termination of appointment of Glen Wilson as a director on 2023-10-24

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/07/2310 July 2023 Registered office address changed from Spean Lodge Lodge Gardens Spean Bridge Inverness-Shire PH34 4EP Scotland to Tirindrish Steading Roy Bridge Road Spean Bridge Inverness-Shire PH34 4EU on 2023-07-10

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10/07/2310 July 2023 Appointment of Ms Lucy Hicks as a secretary on 2023-07-10

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10/07/2310 July 2023 Termination of appointment of Glen Wilson as a secretary on 2023-07-10

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-08-31

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16/09/2216 September 2022 Confirmation statement made on 2022-08-28 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-08-31

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23/09/2123 September 2021 Confirmation statement made on 2021-08-28 with no updates

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23/09/2123 September 2021 Termination of appointment of Islay Campbell as a director on 2021-09-23

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/12/1916 December 2019 31/08/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID DIGNAN

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM EAST PARK LODGE BUNROY ROAD ROY BRIDGE PH31 4AG SCOTLAND

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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29/09/1929 September 2019 APPOINTMENT TERMINATED, DIRECTOR IAN MATHESON

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29/09/1929 September 2019 DIRECTOR APPOINTED MR IAN PETER MACDONALD

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08/11/188 November 2018 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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22/02/1822 February 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM NA TIGHEAN BEAGA ROY BRIDGE INVERNESS-SHIRE PH31 4AG

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08/12/178 December 2017 31/08/17 TOTAL EXEMPTION FULL

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR PETER WILSON

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02/10/152 October 2015 DIRECTOR APPOINTED MR ISLAY CAMPBELL

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29/09/1529 September 2015 08/09/15 NO MEMBER LIST

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29/09/1529 September 2015 DIRECTOR APPOINTED MR DAVID JOSEPH DIGNAN

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29/09/1529 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKHAM

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29/09/1529 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKHAM

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17/09/1517 September 2015 SECRETARY APPOINTED MR GLEN WILSON

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16/09/1516 September 2015 APPOINTMENT TERMINATED, SECRETARY PETER WILSON

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11/12/1411 December 2014 31/08/14 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 08/08/14 NO MEMBER LIST

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 08/08/13 NO MEMBER LIST

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/10/1221 October 2012 08/08/12 NO MEMBER LIST

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WILSON / 26/09/2011

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26/09/1126 September 2011 08/08/11 NO MEMBER LIST

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES MATHESON / 08/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MARKHAM / 08/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WILSON / 08/08/2010

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07/09/107 September 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES WILSON / 08/08/2010

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07/09/107 September 2010 08/08/10 NO MEMBER LIST

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN WILSON / 08/08/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/09/0910 September 2009 ANNUAL RETURN MADE UP TO 08/08/09

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 38 HIGH STREET FORT WILLIAM PH33 6AT

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10/10/0810 October 2008 DIRECTOR AND SECRETARY APPOINTED PETER WILSON

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10/10/0810 October 2008 DIRECTOR APPOINTED IAN CHARLES MATHESON

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10/10/0810 October 2008 DIRECTOR APPOINTED GLEN WILSON

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10/10/0810 October 2008 DIRECTOR APPOINTED ANDREW DAVID MARKHAM

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13/08/0813 August 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.

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13/08/0813 August 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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08/08/088 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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