CompaniesInTheUK

HIGHLAND DEVELOPMENTS LIMITED

Company number SC073255 ·

Active

140 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-04-29 with updates · 4 pages View document
7 May 2026 Change of details for Mr Iain Alexander Blyth Duckworth as a person with significant control on 2026-04-29 · 2 pages View document
7 May 2026 Director's details changed for Mr Roger Ian Duckworth on 2026-04-29 · 2 pages View document
7 May 2026 Director's details changed for Mr Iain Alexander Blyth Duckworth on 2026-04-29 · 2 pages View document
7 May 2026 Secretary's details changed for Roger Ian Duckworth on 2026-04-29 · 1 page View document
7 May 2026 Change of details for Mrs Joanna Elizabeth Duckworth as a person with significant control on 2026-04-29 · 2 pages View document
6 May 2026 Director's details changed for Mr Roger Ian Duckworth on 2026-04-29 · 2 pages View document
15 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
8 May 2025 Confirmation statement made on 2025-04-29 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 May 2024 Confirmation statement made on 2024-04-29 with updates · 4 pages View document
12 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
11 May 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 May 2022 Confirmation statement made on 2022-04-29 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 May 2020 DIRECTOR APPOINTED MR IAIN ALEXANDER BLYTH DUCKWORTH View document
15 May 2020 APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS View document
29 Apr 2020 CESSATION OF HIGHLAND IMPROVEMENTS LIMITED AS A PSC View document
29 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ALEXANDER BLYTH DUCKWORTH View document
29 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA ELIZABETH DUCKWORTH View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER IAN DUCKWORTH / 12/12/2013 View document
9 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / ROGER IAN DUCKWORTH / 01/05/2014 View document
9 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER IAN DUCKWORTH / 01/05/2014 View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Nov 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Jul 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Aug 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / ROGER IAN DUCKWORTH / 02/10/2013 View document
2 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER IAN DUCKWORTH / 02/10/2013 View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Aug 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
19 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES COLLETT View document
20 Jan 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 View document
20 Jan 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 View document
20 Jan 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
7 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
28 Jul 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
27 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GAVIN COLLETT / 15/07/2011 View document
5 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
30 Jul 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
2 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
23 Sep 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB View document
17 Aug 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
20 May 2009 APPOINTMENT TERMINATED SECRETARY JILL ROBINSON View document
20 May 2009 SECRETARY APPOINTED ROGER IAN DUCKWORTH View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT TAYLOR View document
5 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
4 Sep 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
28 Apr 2008 SECRETARY APPOINTED JILL LOUISE ROBINSON View document
28 Apr 2008 APPOINTMENT TERMINATED SECRETARY SAMUEL ANDERSON View document
4 Jan 2008 DIRECTOR RESIGNED View document
7 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
7 Aug 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
31 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
8 Aug 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
4 Jan 2006 PARTIC OF MORT/CHARGE ***** View document
18 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
8 Aug 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
21 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
30 Jul 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View document
31 Jan 2004 PARTIC OF MORT/CHARGE ***** View document
24 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
12 Aug 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View document
22 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
7 Aug 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View document
23 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
9 Aug 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS View document
23 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
18 Aug 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS View document
27 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
28 Jul 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS View document
20 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
30 Jul 1998 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS View document
12 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
12 Aug 1997 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS View document
16 Jan 1997 NEW DIRECTOR APPOINTED View document
7 Jan 1997 NEW DIRECTOR APPOINTED View document
7 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 Aug 1996 RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS View document
17 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
11 Aug 1995 RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS View document
15 Mar 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 5 pages View document
5 Aug 1994 RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS View document
5 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
4 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
21 Jul 1993 RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS View document
2 Dec 1992 NC INC ALREADY ADJUSTED 17/11/92 View document
2 Dec 1992 £ NC 100000/250000 17/11 View document
19 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
8 Sep 1992 RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS View document
16 Aug 1991 RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS View document
16 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
13 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
13 Sep 1990 RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS View document
10 Nov 1989 REGISTERED OFFICE CHANGED ON 10/11/89 FROM: 12 BRUNTSFIELD CRESCENT EDINBURGH EH10 4EZ View document
21 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
21 Aug 1989 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS View document
28 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jan 1989 88(3) CONTRACT 49900 X £1 ORD View document
5 Jan 1989 88(2) 49900 X £1 ORD 251188 B/I View document
20 Dec 1988 ALTER MEM AND ARTS 251188 View document
20 Dec 1988 G123 INC CAP £100000 251188 View document
20 Dec 1988 INC CAP TO £100000 251188 View document
16 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
16 Jun 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS View document
8 Jun 1988 DIRECTOR RESIGNED View document
16 May 1988 NEW DIRECTOR APPOINTED View document
19 Jan 1988 NEW DIRECTOR APPOINTED View document
23 Oct 1987 RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS View document
23 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
14 Oct 1986 RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS View document
19 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
27 Nov 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document