HIGHLAND HISTORIC BUILDINGS TRUST
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Director's details changed for Mary Miers on 2025-04-09 |
| 10/04/2510 April 2025 | Secretary's details changed for Mr Douglas Riddle Ross Graham on 2025-04-07 |
| 18/03/2518 March 2025 | Registration of charge SC1012350005, created on 2025-03-18 |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Termination of appointment of Catriona Duguid as a director on 2023-12-20 |
| 21/12/2321 December 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 13/11/2313 November 2023 | Termination of appointment of John Thomson Duncan as a director on 2023-10-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 25/10/2225 October 2022 | Director's details changed for Mary Miers on 2022-10-04 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 24/10/2224 October 2022 | Appointment of Mr William Alexander Boyd as a director on 2022-05-05 |
| 21/10/2221 October 2022 | Termination of appointment of Roderick Andrew Christopher Balfour as a director on 2022-05-05 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 15/01/1915 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED CLLR. ALLAN GEORGE HENDERSON |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PATERSON |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/12/178 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR RODERICK ANDREW CHRISTOPHER BALFOUR |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD KERR |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR ALEXANDER MARTIN BENNETT |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MRS CATRIONA DUGUID |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED COUNCILLOR MRS MARGARET ELIZABETH PATERSON |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HECTOR MACINTYRE |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH |
| 18/12/1618 December 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 10/12/1610 December 2016 | DIRECTOR APPOINTED MR DONALD ALEXANDER KERR |
| 10/12/1610 December 2016 | DIRECTOR APPOINTED MR KENNETH JOHN BAILLIE STEWART MACLEOD |
| 16/03/1616 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALINE GUNN |
| 29/12/1529 December 2015 | 19/10/15 NO MEMBER LIST |
| 23/03/1523 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 09/12/149 December 2014 | 19/10/14 NO MEMBER LIST |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM BALNAIN HOUSE / 40 HUNTLY STREET INVERNESS IV3 5HR |
| 16/06/1416 June 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 18/12/1318 December 2013 | COMPANY NAME CHANGED HIGHLAND BUILDINGS PRESERVATION TRUST CERTIFICATE ISSUED ON 18/12/13 |
| 16/11/1316 November 2013 | 19/10/13 NO MEMBER LIST |
| 13/11/1313 November 2013 | CHANGE OF NAME 25/10/2013 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR GRAEME MUNRO SMITH |
| 07/05/137 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HAMISH WOOD |
| 13/11/1213 November 2012 | 19/10/12 NO MEMBER LIST |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ROWE |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH |
| 21/08/1221 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 10 BANK STREET INVERNESS IV1 1QY |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR HAMISH HARMAN WOOD |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MS JEAN RAMSAY SMITH |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PLEASAUNCE HAMILTON-GRIERSON |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN TORRANCE |
| 14/12/1114 December 2011 | 19/10/11 NO MEMBER LIST |
| 26/09/1126 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | ALTER MEMORANDUM 18/02/2011 |
| 07/03/117 March 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/1020 December 2010 | 19/10/10 NO MEMBER LIST |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM C/O MESSRS MACLEOD & MACCALLUM 28 QUEENSGATE INVERNESS INVERNESS-SHIRE IV1 1YN SCOTLAND |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED MR KENNETH ALEXANDER JOHNSTON |
| 25/11/0925 November 2009 | 19/10/09 NO MEMBER LIST |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR WILLIAM MUNRO / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PLEASAUNCE JILL HAMILTON-GRIERSON / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALINE LAVENDER GUNN / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACGRUER / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MIERS / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMSON DUNCAN / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN ROWE / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH MACDONALD / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR GRAEME MUNRO SMITH / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM TORRANCE / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR ROY MACINTYRE / 23/11/2009 |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 5 DRUMMOND STREET INVERNESS IV1 1QF |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MIERS / 25/09/2009 |
| 02/10/092 October 2009 | 31/12/08 PARTIAL EXEMPTION |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA CHEETHAM |
| 04/12/084 December 2008 | SECRETARY APPOINTED DOUGLAS RIDDLE ROSS GRAHAM |
| 04/12/084 December 2008 | DIRECTOR APPOINTED JOHN THOMSON DUNCAN |
| 10/11/0810 November 2008 | ANNUAL RETURN MADE UP TO 19/10/08 |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | ANNUAL RETURN MADE UP TO 19/10/07 |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | ANNUAL RETURN MADE UP TO 19/10/06 |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | ANNUAL RETURN MADE UP TO 19/10/05 |
| 06/04/056 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/10/0429 October 2004 | DEC MORT/CHARGE ***** |
| 29/10/0429 October 2004 | DEC MORT/CHARGE ***** |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | ANNUAL RETURN MADE UP TO 19/10/04 |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | ANNUAL RETURN MADE UP TO 19/10/03 |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | ANNUAL RETURN MADE UP TO 19/10/02 |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | ANNUAL RETURN MADE UP TO 19/10/01 |
| 20/09/0120 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | ANNUAL RETURN MADE UP TO 19/10/00 |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | ANNUAL RETURN MADE UP TO 19/10/99 |
| 05/10/995 October 1999 | ALTER MEM AND ARTS 21/09/99 |
| 05/10/995 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | ANNUAL RETURN MADE UP TO 19/10/98 |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9722 October 1997 | ANNUAL RETURN MADE UP TO 19/10/97 |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9617 October 1996 | ANNUAL RETURN MADE UP TO 19/10/96 |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 16/10/9516 October 1995 | ANNUAL RETURN MADE UP TO 19/10/95 |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/10/946 October 1994 | ANNUAL RETURN MADE UP TO 19/10/94 |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED |
| 26/10/9326 October 1993 | ANNUAL RETURN MADE UP TO 19/10/93 |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | ANNUAL RETURN MADE UP TO 19/10/92 |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | ANNUAL RETURN MADE UP TO 19/10/91 |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/11/914 November 1991 | DIRECTOR RESIGNED |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | ANNUAL RETURN MADE UP TO 19/10/90 |
| 25/05/9025 May 1990 | DEC MORT/CHARGE 5648 |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/12/8912 December 1989 | ANNUAL RETURN MADE UP TO 30/06/89 |
| 24/07/8924 July 1989 | PARTIC OF MORT/CHARGE 8420 |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED |
| 12/06/8912 June 1989 | ANNUAL RETURN MADE UP TO 31/03/88 |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/12/8617 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/12/8617 December 1986 | NEW DIRECTOR APPOINTED |
| 03/10/863 October 1986 | CERTIFICATE OF INCORPORATION |
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