HIGHLAND SPRING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-09-02 with no updates |
| 20/05/2520 May 2025 | Registration of charge SC0673390028, created on 2025-05-13 |
| 25/02/2525 February 2025 | Termination of appointment of Leslie Montgomery as a secretary on 2025-02-14 |
| 25/02/2525 February 2025 | Appointment of Mrs Jacquiline Angela James as a secretary on 2025-02-14 |
| 09/02/259 February 2025 | Registration of charge SC0673390027, created on 2025-02-06 |
| 06/02/256 February 2025 | Registration of charge SC0673390025, created on 2025-02-05 |
| 06/02/256 February 2025 | Registration of charge SC0673390026, created on 2025-02-05 |
| 06/02/256 February 2025 | Satisfaction of charge SC0673390022 in full |
| 06/02/256 February 2025 | Satisfaction of charge SC0673390024 in full |
| 06/02/256 February 2025 | Satisfaction of charge SC0673390016 in full |
| 06/02/256 February 2025 | Satisfaction of charge SC0673390018 in full |
| 06/02/256 February 2025 | Satisfaction of charge SC0673390020 in full |
| 06/02/256 February 2025 | Satisfaction of charge SC0673390021 in full |
| 06/02/256 February 2025 | Satisfaction of charge SC0673390019 in full |
| 06/02/256 February 2025 | Satisfaction of charge SC0673390017 in full |
| 06/02/256 February 2025 | Satisfaction of charge SC0673390023 in full |
| 02/10/242 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 06/10/236 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 04/09/234 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge SC0673390016 |
| 23/02/2323 February 2023 | Notification of Hs Holdings 1979 Limited as a person with significant control on 2023-02-15 |
| 23/02/2323 February 2023 | Cessation of Mohammed Mahdi Al Tajir as a person with significant control on 2023-02-15 |
| 23/02/2323 February 2023 | Cessation of Khalid Mohamed Mahdi Al Tajir as a person with significant control on 2023-02-15 |
| 23/02/2323 February 2023 | Cessation of Hope Sixteen (No.87) Limited as a person with significant control on 2023-02-15 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 04/08/214 August 2021 | Director's details changed for Mr Leslie Montgomery on 2021-08-04 |
| 13/07/2113 July 2021 | Notification of Khalid Mohamed Mahdi Al Tajir as a person with significant control on 2017-09-28 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 02/10/192 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0673390014 |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0673390015 |
| 03/06/193 June 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0673390007 |
| 31/05/1931 May 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0673390006 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 18/02/1918 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE MONTGOMERY / 18/02/2019 |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0673390014 |
| 12/12/1612 December 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0673390006 |
| 12/12/1612 December 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0673390007 |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0673390014 |
| 16/03/1616 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED KHALID MOHAMED MAHDI ALTAJIR |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0673390013 |
| 25/02/1525 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0673390010 |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0673390012 |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0673390009 |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0673390011 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/10/148 October 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0673390006 |
| 08/10/148 October 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0673390007 |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0673390008 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0673390006 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0673390007 |
| 17/03/1417 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 08/10/128 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | FACILITY LETTERACQUISITION AGREEMENT APPROVED 24/03/2010 |
| 19/04/1019 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1019 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/02/1022 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHER ALTAJIR / 19/02/2010 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHER ALTAJIR / 18/02/2009 |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE MONTGOMERY / 18/02/2009 |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE MONTGOMERY / 17/02/2009 |
| 23/10/0823 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH BEESTON |
| 18/02/0818 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/07/077 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/07/074 July 2007 | DEC MORT/CHARGE ***** |
| 04/07/074 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/03/072 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 07/01/027 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/09/0025 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | S252 DISP LAYING ACC 13/03/96 |
| 17/04/9617 April 1996 | ALTER MEM AND ARTS 13/03/96 |
| 17/04/9617 April 1996 | S386 DIS APP AUDS 13/03/96 |
| 17/04/9617 April 1996 | S366A DISP HOLDING AGM 13/03/96 |
| 08/03/968 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/968 March 1996 | NEW SECRETARY APPOINTED |
| 08/03/968 March 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9322 November 1993 | ALTER MEM AND ARTS 27/10/93 |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/932 April 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/02/916 February 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/12/8828 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | NEW DIRECTOR APPOINTED |
| 09/04/879 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/12/8617 December 1986 | DIRECTOR RESIGNED |
| 13/08/8613 August 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 05/06/865 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/862 June 1986 | NEW DIRECTOR APPOINTED |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 02/04/842 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 01/07/831 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 12/08/8112 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 23/04/7923 April 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/04/79 |
| 13/03/7913 March 1979 | CERTIFICATE OF INCORPORATION |
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