HIGHLAND SURFACING & CONTRACTING LIMITED
Company number SC461526 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 28 Jan 2026 | Appointment of Miss Courtney Harwood as a director on 2026-01-28 · 2 pages | View document |
| 5 Dec 2025 | Registered office address changed from 24 Carsegate Road Carsegate Road Inverness IV3 8EX Scotland to Lairgandour Daviot Inverness IV2 6XN on 2025-12-05 · 1 page | View document |
| 12 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 22 Oct 2025 | Cancellation of shares. Statement of capital on 2025-06-07 · 6 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 5 pages | View document |
| 16 Oct 2025 | Resolutions · 2 pages | View document |
| 10 Sep 2025 | Cessation of Theresa Lesley Kemp as a person with significant control on 2025-06-06 · 1 page | View document |
| 9 Jun 2025 | Termination of appointment of Theresa Lesley Kemp as a secretary on 2025-06-06 · 1 page | View document |
| 9 Jun 2025 | Termination of appointment of Theresa Lesley Kemp as a director on 2025-06-06 · 1 page | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-15 with updates · 4 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 5 Dec 2022 | Registered office address changed from Inverness Business Centre 2 Seafield Road Longman Industrial Estate Inverness IV1 1SG Scotland to 24 Carsegate Road Carsegate Road Inverness IV3 8EX on 2022-12-05 · 1 page | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 20 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | View document |
| 5 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR DEREK DUNCAN FARRELL / 01/08/2017 | View document |
| 22 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MISS THERESA LESLEY KEMP / 01/08/2017 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 20 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 27 Oct 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | View document |
| 27 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DUNCAN FARRELL / 01/08/2017 | View document |
| 27 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS THERESA LESLEY KEMP / 01/08/2017 | View document |
| 27 Oct 2017 | SECRETARY APPOINTED MISS THERESA LESLEY KEMP | View document |
| 27 Oct 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 29 BRIARGROVE DRIVE INSHES INVERNESS IV2 5AF | View document |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 20 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4615260001 | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 11 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Nov 2014 | SAIL ADDRESS CREATED | View document |
| 5 Nov 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA LESLEY KEMP / 19/11/2013 | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED THERESA LESLEY KEMP | View document |
| 15 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |