HIGHLAND IMPROVEMENTS LIMITED

Company Documents

Date	Description
14/09/2014 September 2020	APPLICATION FOR STRIKING-OFF View Document
09/09/209 September 2020	30/06/20 TOTAL EXEMPTION FULL View Document
26/08/2026 August 2020	PREVSHO FROM 31/12/2020 TO 30/06/2020 View Document
12/08/2012 August 2020	31/12/19 TOTAL EXEMPTION FULL View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/08/1920 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
23/07/1923 July 2019	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/09/1813 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
19/07/1819 July 2018	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/09/1714 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
15/08/1715 August 2017	SECRETARY'S CHANGE OF PARTICULARS / ROGER IAN DUCKWORTH / 01/05/2014 View Document
09/08/179 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER IAN DUCKWORTH / 01/05/2014 View Document
09/08/179 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JEAN DUCKWORTH / 01/05/2014 View Document
09/08/179 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JEAN DUCKWORTH / 01/05/2014 View Document
09/08/179 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER IAN DUCKWORTH / 01/05/2014 View Document
18/07/1718 July 2017	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/09/1613 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
18/07/1618 July 2016	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
10/11/1510 November 2015	REGISTERED OFFICE CHANGED ON 10/11/2015 FROM BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR View Document
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
20/07/1520 July 2015	18/07/15 NO CHANGES View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
08/08/148 August 2014	Annual return made up to 18 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
02/10/132 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER IAN DUCKWORTH / 02/10/2013 View Document
02/10/132 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JEAN DUCKWORTH / 02/10/2013 View Document
02/10/132 October 2013	SECRETARY'S CHANGE OF PARTICULARS / ROGER IAN DUCKWORTH / 02/10/2013 View Document
25/09/1325 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
24/07/1324 July 2013	Annual return made up to 18 July 2013 with full list of shareholders View Document
08/10/128 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
15/08/1215 August 2012	Annual return made up to 18 July 2012 with full list of shareholders View Document
20/01/1220 January 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 View Document
20/01/1220 January 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 27 View Document
20/01/1220 January 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 28 View Document
20/01/1220 January 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 34 View Document
20/01/1220 January 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32 View Document
20/01/1220 January 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 View Document
20/01/1220 January 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 View Document
20/01/1220 January 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26 View Document
20/01/1220 January 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 View Document
20/01/1220 January 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 View Document
20/01/1220 January 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 View Document
20/01/1220 January 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 View Document
20/01/1220 January 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24 View Document
20/01/1220 January 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 View Document
20/01/1220 January 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21 View Document
07/10/117 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
27/07/1127 July 2011	Annual return made up to 18 July 2011 with full list of shareholders View Document
05/10/105 October 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
30/07/1030 July 2010	Annual return made up to 18 July 2010 with full list of shareholders View Document
22/12/0922 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 View Document
03/11/093 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
23/09/0923 September 2009	REGISTERED OFFICE CHANGED ON 23/09/2009 FROM PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB View Document
17/08/0917 August 2009	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View Document
26/05/0926 May 2009	SECRETARY APPOINTED ROGER IAN DUCKWORTH View Document
26/05/0926 May 2009	APPOINTMENT TERMINATED SECRETARY JILL ROBINSON View Document
04/11/084 November 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
04/09/084 September 2008	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View Document
02/05/082 May 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/04/0830 April 2008	ALTER MEMORANDUM 19/02/2008 View Document
28/04/0828 April 2008	SECRETARY APPOINTED JILL LOUISE ROBINSON View Document
28/04/0828 April 2008	DIRECTOR APPOINTED CAROLYN JEAN DUCKWORTH View Document
28/04/0828 April 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SAMUEL ANDERSON View Document
28/04/0828 April 2008	APPOINTMENT TERMINATED DIRECTOR CHARLES COLLETT View Document
28/04/0828 April 2008	APPOINTMENT TERMINATED DIRECTOR FREDERICK TUGHAN View Document
07/11/077 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
07/08/077 August 2007	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View Document
31/10/0631 October 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
08/08/068 August 2006	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View Document
25/10/0525 October 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
08/08/058 August 2005	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View Document
22/10/0422 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
09/08/049 August 2004	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View Document
24/10/0324 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
15/08/0315 August 2003	DEC MORT/CHARGE ***** View Document
15/08/0315 August 2003	DEC MORT/CHARGE ***** View Document
15/08/0315 August 2003	DEC MORT/CHARGE RELEASE ***** View Document
15/08/0315 August 2003	DEC MORT/CHARGE RELEASE ***** View Document
12/08/0312 August 2003	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View Document
22/07/0322 July 2003	DEC MORT/CHARGE RELEASE ***** View Document
22/07/0322 July 2003	DEC MORT/CHARGE ***** View Document
22/07/0322 July 2003	DEC MORT/CHARGE ***** View Document

22/07/0322 July 2003	DEC MORT/CHARGE RELEASE ***** View Document
22/10/0222 October 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
08/08/028 August 2002	DEC MORT/CHARGE ***** View Document
08/08/028 August 2002	DEC MORT/CHARGE ***** View Document
08/08/028 August 2002	DEC MORT/CHARGE ***** View Document
08/08/028 August 2002	DEC MORT/CHARGE ***** View Document
07/08/027 August 2002	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View Document
23/10/0123 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
09/08/019 August 2001	RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS View Document
03/11/003 November 2000	PARTIC OF MORT/CHARGE ***** View Document
30/10/0030 October 2000	PARTIC OF MORT/CHARGE ***** View Document
30/10/0030 October 2000	PARTIC OF MORT/CHARGE ***** View Document
30/10/0030 October 2000	PARTIC OF MORT/CHARGE ***** View Document
30/10/0030 October 2000	PARTIC OF MORT/CHARGE ***** View Document
09/10/009 October 2000	PARTIC OF MORT/CHARGE ***** View Document
03/10/003 October 2000	PARTIC OF MORT/CHARGE ***** View Document
23/09/0023 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
22/09/0022 September 2000	RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS View Document
27/10/9927 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
12/08/9912 August 1999	PARTIC OF MORT/CHARGE ***** View Document
28/07/9928 July 1999	RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS View Document
20/10/9820 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
19/08/9819 August 1998	RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS View Document
24/06/9824 June 1998	PARTIC OF MORT/CHARGE ***** View Document
08/05/988 May 1998	PARTIC OF MORT/CHARGE ***** View Document
11/09/9711 September 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
11/09/9711 September 1997	RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS View Document
09/06/979 June 1997	PARTIC OF MORT/CHARGE ***** View Document
21/02/9721 February 1997	PARTIC OF MORT/CHARGE ***** View Document
07/10/967 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
20/08/9620 August 1996	RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS View Document
09/08/969 August 1996	DEC MORT/CHARGE ***** View Document
06/08/966 August 1996	PARTIC OF MORT/CHARGE ***** View Document
17/08/9517 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
11/08/9511 August 1995	RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS View Document
31/05/9531 May 1995	PARTIC OF MORT/CHARGE ***** View Document
06/08/946 August 1994	RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS View Document
06/08/946 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
07/06/947 June 1994	PARTIC OF MORT/CHARGE ***** View Document
13/10/9313 October 1993	DEC MORT/CHARGE ***** View Document
16/09/9316 September 1993	PARTIC OF MORT/CHARGE ***** View Document
21/07/9321 July 1993	RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS View Document
21/07/9321 July 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
19/10/9219 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
08/09/928 September 1992	RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS View Document
23/06/9223 June 1992	DEC MORT/CHARGE ***** View Document
23/06/9223 June 1992	DEC MORT/CHARGE ***** View Document
19/08/9119 August 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
19/08/9119 August 1991	RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS View Document
26/03/9126 March 1991	DEC MORT/CHARGE 3559 View Document
13/09/9013 September 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
13/09/9013 September 1990	RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS View Document
08/02/908 February 1990	DEC MORT/CHARGE 1449 View Document
10/11/8910 November 1989	REGISTERED OFFICE CHANGED ON 10/11/89 FROM: 12 BRUNTSFIELD CRESCENT EDINBURGH EH10 4EZ View Document
18/09/8918 September 1989	RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS View Document
21/08/8921 August 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
02/08/892 August 1989	DEC MORT/CHARGE 8795 View Document
28/07/8928 July 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/01/895 January 1989	88(2) 162000 X £1 ORD 251188 B/I View Document
05/01/895 January 1989	88(3) CONTRACT 162000 X £1 ORD View Document
20/12/8820 December 1988	G123 INC CAP £500000 251188 View Document
20/12/8820 December 1988	ALTER MEM AND ARTS 251188 View Document
20/12/8820 December 1988	TO INC CAP £500000 251188 View Document
07/07/887 July 1988	NEW DIRECTOR APPOINTED View Document
16/06/8816 June 1988	RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS View Document
16/06/8816 June 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View Document
14/06/8814 June 1988	PARTIC OF MORT/CHARGE 5984 View Document
14/06/8814 June 1988	PARTIC OF MORT/CHARGE 5982 View Document
14/06/8814 June 1988	PARTIC OF MORT/CHARGE 5983 View Document
14/06/8814 June 1988	PARTIC OF MORT/CHARGE 5981 View Document
14/06/8814 June 1988	PARTIC OF MORT/CHARGE 5984 View Document
13/06/8813 June 1988	PARTIC OF MORT/CHARGE 5948 View Document
13/06/8813 June 1988	PARTIC OF MORT/CHARGE 5949 View Document
13/06/8813 June 1988	PARTIC OF MORT/CHARGE 5950 View Document
13/06/8813 June 1988	PARTIC OF MORT/CHARGE 5947 View Document
13/06/8813 June 1988	PARTIC OF MORT/CHARGE 5948 View Document
13/06/8813 June 1988	PARTIC OF MORT/CHARGE 5951 View Document
07/06/887 June 1988	DIRECTOR RESIGNED View Document
16/05/8816 May 1988	NEW DIRECTOR APPOINTED View Document
02/02/882 February 1988	G123 NOTICE OF INCREASE View Document
02/02/882 February 1988	88(2) ALLOTS 301287 90000X£1 ORD View Document
20/01/8820 January 1988	TO INC CAP TO £180000 301287 View Document
20/01/8820 January 1988	ALTER MEM AND ARTS 301287 View Document
23/10/8723 October 1987	RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS View Document
23/10/8723 October 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View Document
03/10/863 October 1986	RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS View Document
19/09/8619 September 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View Document
28/01/6628 January 1966	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HIGHLAND IMPROVEMENTS LIMITED

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