HIGHLAND PROPERTIES DEVELOPMENTS LIMITED
Company number SC222303 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 23 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 21 May 2025 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Aug 2024 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Registered office address changed from Gogar Mains House Gogar Mains Road Edinburgh EH12 9BP to Eastfield House 35 Eastfield Road Edinburgh EH28 8LS on 2023-11-15 · 1 page | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-17 with updates · 4 pages | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 30 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DALZIEL | View document |
| 3 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 4 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 7 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 6 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 7 Sep 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 4 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 15 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 22 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 12 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 12 Sep 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM GOGAR MAINS ESTATE OFFICE GOGAR MAINS HOUSE GOGAR MAINS FARM ROAD EDINBURGH EH12 9BP | View document |
| 9 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Sep 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 28 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Aug 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 14 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Dec 2010 | SECTION 175 CONFLICT OF INTEREST/SECTION 190 22/03/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN MILLAR KEIR / 17/08/2010 | View document |
| 11 Oct 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN RICHARDSON / 17/08/2010 | View document |
| 10 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Jul 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 56346.50 | View document |
| 21 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 21 Apr 2010 | POSSIBLE CONFLICT OF INTEREST 22/03/2010 | View document |
| 16 Apr 2010 | COMPANY NAME CHANGED HIGHLAND PROPERTIES ASSETS (SOUTH GYLE) LIMITED CERTIFICATE ISSUED ON 16/04/10 | View document |
| 16 Apr 2010 | CHANGE OF NAME 22/03/2010 | View document |
| 6 Nov 2009 | Annual return made up to 17 August 2009 with full list of shareholders | View document |
| 15 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 23 Apr 2008 | GBP NC 50067/52593 09/04/08 | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED GORDON JOHN MILLAR KEIR | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED IAN ERIC IVORY | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED KAREN ANN RICHARDSON | View document |
| 15 Apr 2008 | GBP NC 52526/47541 09/04/08 | View document |
| 15 Apr 2008 | GBP NC 50000/52526 09/04/2008 | View document |
| 15 Apr 2008 | NC INC ALREADY ADJUSTED 09/04/08 | View document |
| 14 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 17/08/07; CHANGE OF MEMBERS | View document |
| 19 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 17/08/06; CHANGE OF MEMBERS | View document |
| 9 Sep 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | £ IC 50000/31937 08/04/05 £ SR [email protected]=18063 | View document |
| 10 Mar 2005 | DIRECTOR RESIGNED | View document |
| 7 Mar 2005 | OFF MARKET PURCHASES 01/03/05 | View document |
| 24 Feb 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 21 Feb 2005 | DIRECTOR RESIGNED | View document |
| 9 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 11 Oct 2004 | DEC MORT/CHARGE RELEASE ***** | View document |
| 7 Oct 2004 | DEC MORT/CHARGE ***** | View document |
| 4 Oct 2004 | £ IC 5035000/50000 20/09/04 £ SR 4985000@1=4985000 | View document |
| 4 Oct 2004 | £ NC 5035000/50000 20/09/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 17/08/04; CHANGE OF MEMBERS | View document |
| 2 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 29 Apr 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 29 Apr 2004 | APP OFF MARKET PURCHASE 26/04/04 | View document |
| 12 Sep 2003 | RETURN MADE UP TO 17/08/03; CHANGE OF MEMBERS | View document |
| 3 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 5 Feb 2003 | SECRETARY RESIGNED | View document |
| 5 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 | View document |
| 1 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 20 Sep 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Sep 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Jun 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE | View document |
| 17 May 2002 | NEW SECRETARY APPOINTED | View document |
| 17 May 2002 | SECRETARY RESIGNED | View document |
| 10 May 2002 | NC INC ALREADY ADJUSTED 01/05/02 | View document |
| 10 May 2002 | £ NC 100/5035000 01/05/02 | View document |
| 10 May 2002 | S-DIV 01/05/02 | View document |
| 10 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | View document |
| 10 Apr 2002 | DIRECTOR RESIGNED | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2001 | COMPANY NAME CHANGED DMWS 519 LIMITED CERTIFICATE ISSUED ON 26/10/01 | View document |
| 17 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |