HIGH BLANTYRE DEVELOPMENT LIMITED

SC149089
227 WEST GEORGE STREET GLASGOW G2 2ND

Documents

Documents
Date Category Description Pages
03 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
01 Jul 2024 resolution Resolution 1 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 accounts Annual Accounts 7 Buy now
23 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 4 Buy now
23 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 31 Buy now
22 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
22 Jun 2023 accounts Annual Accounts 7 Buy now
22 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 31 Buy now
22 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 4 Buy now
22 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 9 Buy now
22 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Feb 2021 officers Termination of appointment of director (Rosemary Hill) 1 Buy now
23 Feb 2021 officers Termination of appointment of director (William Dale Hill) 1 Buy now
22 Feb 2021 officers Appointment of director (Mrs Katrina Jan Ovenden) 2 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 officers Change of particulars for director (Mr William Dale Hill) 2 Buy now
03 Nov 2020 officers Change of particulars for director (Rosemary Hill) 2 Buy now
30 Sep 2020 accounts Annual Accounts 9 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 7 Buy now
03 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 9 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2018 mortgage Statement of satisfaction of a charge 5 Buy now
20 Jul 2017 accounts Annual Accounts 7 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2016 mortgage Statement of satisfaction of a charge 5 Buy now
14 Nov 2016 mortgage Statement of satisfaction of a charge 5 Buy now
14 Nov 2016 mortgage Statement of satisfaction of a charge 5 Buy now
14 Nov 2016 mortgage Statement of satisfaction of a charge 5 Buy now
14 Nov 2016 mortgage Statement of satisfaction of a charge 5 Buy now
14 Nov 2016 mortgage Statement of satisfaction of a charge 5 Buy now
21 Oct 2016 mortgage Registration of a charge 30 Buy now
21 Oct 2016 mortgage Registration of a charge 25 Buy now
21 Oct 2016 mortgage Registration of a charge 30 Buy now
21 Apr 2016 accounts Annual Accounts 7 Buy now
24 Feb 2016 annual-return Annual Return 4 Buy now
16 Jul 2015 accounts Annual Accounts 7 Buy now
27 Mar 2015 officers Appointment of director (Mr Stephen Lewis) 2 Buy now
12 Feb 2015 annual-return Annual Return 3 Buy now
05 Jan 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Aug 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
04 Jun 2014 officers Termination of appointment of secretary (Charles Shields) 1 Buy now
01 May 2014 accounts Annual Accounts 7 Buy now
14 Feb 2014 annual-return Annual Return 4 Buy now
01 May 2013 accounts Annual Accounts 5 Buy now
14 Feb 2013 annual-return Annual Return 4 Buy now
20 Mar 2012 accounts Annual Accounts 5 Buy now
21 Feb 2012 annual-return Annual Return 4 Buy now
30 Nov 2011 accounts Change Account Reference Date Company Previous Shortened 4 Buy now
12 Apr 2011 accounts Annual Accounts 5 Buy now
23 Mar 2011 annual-return Annual Return 4 Buy now
04 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
04 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 8 6 Buy now
04 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 9 5 Buy now
04 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 7 5 Buy now
04 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 10 5 Buy now
04 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 11 5 Buy now
28 Oct 2010 accounts Annual Accounts 6 Buy now
20 Oct 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
10 Feb 2010 annual-return Annual Return 3 Buy now
10 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
27 Jan 2010 accounts Annual Accounts 6 Buy now
23 Feb 2009 annual-return Annual return made up to 10/02/09 2 Buy now
24 Dec 2008 resolution Resolution 2 Buy now
04 Aug 2008 accounts Annual Accounts 14 Buy now
21 Apr 2008 annual-return Annual return made up to 10/02/08 5 Buy now
15 Apr 2008 resolution Resolution 3 Buy now
05 Apr 2008 resolution Resolution 5 Buy now
05 Apr 2008 address Registered office changed on 05/04/2008 from 150 broomielaw atlantic quay glasgow lanarkshire G2 8LU 1 Buy now
05 Apr 2008 accounts Prev sho from 31/03/2008 to 25/03/2008 1 Buy now
05 Apr 2008 officers Secretary appointed charles anthony shields 2 Buy now
05 Apr 2008 officers Director appointed rosemary hill 2 Buy now
05 Apr 2008 officers Director appointed william dale hill 2 Buy now
05 Apr 2008 officers Appointment terminated director jeanette evans 1 Buy now
05 Apr 2008 officers Appointment terminated director stewart gordon 1 Buy now
05 Apr 2008 officers Appointment terminated secretary stuart clarke 1 Buy now
05 Apr 2008 officers Appointment terminated director john mcmanus 1 Buy now
05 Apr 2008 officers Appointment terminated director james mcquade 1 Buy now
28 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
16 Jan 2008 officers Director resigned 1 Buy now
16 Jan 2008 officers New director appointed 2 Buy now
22 Oct 2007 officers New director appointed 2 Buy now
09 Jul 2007 accounts Annual Accounts 14 Buy now
20 Mar 2007 annual-return Annual return made up to 10/02/07 4 Buy now
22 Nov 2006 accounts Annual Accounts 15 Buy now
17 Mar 2006 annual-return Annual return made up to 10/02/06 6 Buy now
20 Feb 2006 change-of-name Certificate Change Of Name Company 3 Buy now
20 Feb 2006 officers New secretary appointed 2 Buy now