SCOTIA (HIGHLAND) LIMITED

SC155252
THE CA'D'ORO 45 GORDON STREET GLASGOW SCOTLAND G1 3PE

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 accounts Annual Accounts 5 Buy now
01 Mar 2024 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
03 Oct 2023 officers Termination of appointment of director (Patrick Joseph Boyle) 1 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 accounts Annual Accounts 6 Buy now
04 Jan 2023 officers Termination of appointment of director (William Martin Bruce) 1 Buy now
06 Dec 2022 officers Termination of appointment of director (Andrew Lonie) 1 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 officers Change of particulars for director (Mr William Martin Bruce) 2 Buy now
18 May 2022 mortgage Statement of satisfaction of a charge 4 Buy now
04 Apr 2022 officers Appointment of director (Mr Gary James Gerrard) 2 Buy now
04 Apr 2022 officers Appointment of director (Andrew Lonie) 2 Buy now
04 Apr 2022 officers Appointment of director (Mr Richard Gerard Begbie) 2 Buy now
04 Apr 2022 officers Appointment of director (Mr Patrick Joseph Boyle) 2 Buy now
21 Feb 2022 accounts Annual Accounts 6 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 9 Buy now
14 May 2021 officers Appointment of director (Graham Reid) 2 Buy now
05 May 2021 officers Change of particulars for director (Mr William Martin Bruce) 2 Buy now
29 Mar 2021 mortgage Registration of a charge 6 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 resolution Resolution 3 Buy now
28 Jul 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Jul 2020 officers Appointment of corporate secretary (Hms Secretaries Limited) 2 Buy now
22 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2020 officers Appointment of director (Bruce Reid Linton) 2 Buy now
28 May 2020 officers Appointment of director (David John Cameron) 2 Buy now
28 May 2020 officers Termination of appointment of director (Francis Dominic Fairlie) 1 Buy now
28 May 2020 officers Termination of appointment of director (Michael Luigi Zanre) 1 Buy now
28 May 2020 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
13 Dec 2019 accounts Annual Accounts 7 Buy now
07 Aug 2019 officers Change of particulars for director (Zanre Michael Luigi) 2 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Jul 2019 officers Termination of appointment of director (Dennis Watson Watt) 1 Buy now
22 Jan 2019 accounts Annual Accounts 7 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2018 accounts Annual Accounts 6 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2017 accounts Annual Accounts 6 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2016 officers Appointment of director (Mr William Martin Bruce) 2 Buy now
26 Jan 2016 accounts Annual Accounts 6 Buy now
14 Jan 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
12 Jan 2016 annual-return Annual Return 9 Buy now
23 Dec 2015 officers Termination of appointment of director (Derrick Raymond Cruickshank Thomson) 1 Buy now
16 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2015 officers Termination of appointment of secretary (Michael Luigi Peter Zanre) 1 Buy now
06 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2015 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
27 Feb 2015 annual-return Annual Return 8 Buy now
27 Feb 2015 officers Change of particulars for director (Derrick Raymond Cruickshank Thomson) 2 Buy now
15 Dec 2014 accounts Annual Accounts 6 Buy now
24 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Feb 2014 annual-return Annual Return 8 Buy now
09 Jan 2014 accounts Annual Accounts 7 Buy now
02 Jul 2013 officers Appointment of director (Mrs Carol Anne Beaton) 2 Buy now
02 Jul 2013 officers Appointment of director (Mr Dennis Watson Watt) 2 Buy now
23 Jan 2013 annual-return Annual Return 6 Buy now
11 Oct 2012 accounts Annual Accounts 7 Buy now
27 Jan 2012 accounts Annual Accounts 7 Buy now
11 Jan 2012 annual-return Annual Return 6 Buy now
11 Jan 2012 officers Change of particulars for director (Derrick Raymond Cruickshank Thomson) 2 Buy now
11 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2011 annual-return Annual Return 6 Buy now
11 Jan 2011 accounts Annual Accounts 7 Buy now
05 Feb 2010 accounts Annual Accounts 7 Buy now
21 Jan 2010 officers Termination of appointment of director (Bruce William Henry) 1 Buy now
11 Jan 2010 annual-return Annual Return 6 Buy now
11 Jan 2010 address Change Sail Address Company 1 Buy now
11 Jan 2010 officers Change of particulars for director (Zanre Michael Luigi) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Bruce William Henry) 2 Buy now
18 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
21 Jan 2009 annual-return Return made up to 09/01/09; full list of members 4 Buy now
21 Jan 2009 address Location of register of members 1 Buy now
21 Jan 2009 address Location of debenture register 1 Buy now
21 Jan 2009 address Registered office changed on 21/01/2009 from 23 bridge street ellon aberdeenshire AB41 9AA 1 Buy now
21 Jan 2009 officers Appointment terminated secretary james johnston 1 Buy now
05 Jan 2009 accounts Annual Accounts 8 Buy now
23 Jun 2008 address Registered office changed on 23/06/2008 from kingsmuir by forfar DD8 2NS 1 Buy now
12 Jun 2008 officers Secretary appointed michael luigi zanre 2 Buy now
12 Jun 2008 officers Appointment terminated director roy dryburgh 1 Buy now
12 Jun 2008 officers Appointment terminated director brian tasker 1 Buy now
12 Jun 2008 officers Appointment terminated director james johnston 1 Buy now
11 Jun 2008 officers Director appointed francis dominic fairlie 2 Buy now
11 Jun 2008 officers Director appointed derrick raymond cruickshank thomson 2 Buy now
15 May 2008 auditors Auditors Resignation Company 1 Buy now
19 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jan 2008 annual-return Return made up to 09/01/08; full list of members 3 Buy now
25 Sep 2007 accounts Annual Accounts 7 Buy now
14 Sep 2007 accounts Accounting reference date shortened from 31/12/07 to 30/04/07 1 Buy now
11 Sep 2007 officers New director appointed 2 Buy now
11 Sep 2007 officers New director appointed 2 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
12 Jul 2007 mortgage Partic of mort/charge ***** 3 Buy now