HIGHLAND CENTRE LTD.

SC265245
ROYAL HIGHLAND CENTRE INGLISTON EDINBURGH EH28 8NF

Documents

Documents
Date Category Description Pages
11 Oct 2024 officers Termination of appointment of director (Alan Charles Laidlaw) 1 Buy now
19 Jul 2024 officers Appointment of director (Mr Robin Charles Bruce Miller) 2 Buy now
19 Jul 2024 officers Appointment of director (Ms Nina Jacqueline Clancy) 2 Buy now
18 Jul 2024 officers Appointment of director (Mr Dennis Bridgeford) 2 Buy now
18 Jul 2024 officers Appointment of director (Mr James Martin Macdonald) 2 Buy now
18 Jul 2024 officers Termination of appointment of director (James Campbell Warnock) 1 Buy now
18 Jul 2024 officers Termination of appointment of director (John George Sinclair) 1 Buy now
18 Jul 2024 officers Termination of appointment of director (Sarah Barbara Mackie) 1 Buy now
08 Jul 2024 accounts Annual Accounts 16 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 incorporation Memorandum Articles 18 Buy now
26 Oct 2023 resolution Resolution 1 Buy now
26 Oct 2023 incorporation Memorandum Articles 18 Buy now
26 Oct 2023 resolution Resolution 1 Buy now
22 Sep 2023 officers Appointment of director (Mr Neil Thomson) 2 Buy now
22 Sep 2023 officers Appointment of director (Mr Keith Campbell) 2 Buy now
22 Sep 2023 officers Appointment of director (Mr Gordon Grainger Sutherland) 2 Buy now
22 Sep 2023 officers Appointment of director (Ms Sarah Barbara Mackie) 2 Buy now
15 Aug 2023 accounts Annual Accounts 16 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
24 May 2022 accounts Annual Accounts 16 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 accounts Annual Accounts 13 Buy now
29 Jul 2021 officers Appointment of director (Mr James John Logan) 2 Buy now
29 Jul 2021 officers Termination of appointment of director (Allan James Murray) 1 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2020 officers Termination of appointment of director (Lorne Scott) 1 Buy now
06 Aug 2020 accounts Annual Accounts 15 Buy now
24 Jul 2020 officers Appointment of director (Mr James Campbell Warnock) 2 Buy now
24 Jul 2020 officers Termination of appointment of director (James Frame Warnock) 1 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Amended Accounts 13 Buy now
26 Sep 2019 officers Appointment of director (Mr John George Sinclair) 2 Buy now
23 Jul 2019 accounts Annual Accounts 10 Buy now
22 Jul 2019 officers Termination of appointment of director (Ian Grant) 1 Buy now
22 Jul 2019 officers Termination of appointment of director (William Gill) 1 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 officers Appointment of director (Mr William Gerald Gray) 2 Buy now
29 Aug 2018 accounts Annual Accounts 13 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 officers Appointment of secretary (Ms Marie Claire Livingstone) 2 Buy now
14 Feb 2018 officers Termination of appointment of secretary (Adam Inglis Armstrong) 1 Buy now
26 Oct 2017 officers Appointment of director (Mr Lorne Scott) 2 Buy now
26 Oct 2017 officers Termination of appointment of director (John Allan Clark Stewart) 1 Buy now
26 Oct 2017 officers Appointment of director (Mr James Frame Warnock) 2 Buy now
26 Oct 2017 officers Termination of appointment of director (Keith Brooke) 1 Buy now
04 Sep 2017 accounts Annual Accounts 13 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2017 officers Termination of appointment of director (Lisa Yvonne Maule) 1 Buy now
25 Aug 2016 officers Appointment of director (Mr Alan Charles Laidlaw) 2 Buy now
25 Aug 2016 officers Termination of appointment of director (Stephen Mark Hutt) 1 Buy now
21 Jul 2016 accounts Annual Accounts 7 Buy now
25 Mar 2016 annual-return Annual Return 8 Buy now
25 Mar 2016 officers Termination of appointment of director (Allan Murray) 1 Buy now
04 Jun 2015 accounts Annual Accounts 7 Buy now
11 May 2015 annual-return Annual Return 8 Buy now
11 May 2015 officers Appointment of director (Sir Ian Grant) 2 Buy now
02 Mar 2015 officers Appointment of director (Mr Allan Murray) 2 Buy now
02 Mar 2015 officers Termination of appointment of director (Henry Ralph Graham) 1 Buy now
02 Mar 2015 officers Appointment of director (Mrs Lisa Yvonne Maule) 2 Buy now
27 Apr 2014 annual-return Annual Return 8 Buy now
18 Mar 2014 accounts Annual Accounts 7 Buy now
27 Feb 2014 officers Appointment of director (Mr William Gill) 2 Buy now
27 Feb 2014 officers Termination of appointment of director (John Dykes) 1 Buy now
27 Feb 2014 officers Termination of appointment of director (Archie Glendinning) 1 Buy now
27 Feb 2014 officers Termination of appointment of director (John Dykes) 1 Buy now
23 May 2013 accounts Annual Accounts 7 Buy now
12 Apr 2013 annual-return Annual Return 9 Buy now
22 Jun 2012 annual-return Annual Return 9 Buy now
23 Apr 2012 accounts Annual Accounts 7 Buy now
10 Apr 2012 officers Appointment of director (Mr Keith Brooke) 2 Buy now
10 Apr 2012 officers Termination of appointment of director (John Young) 1 Buy now
05 Mar 2012 officers Change of particulars for director (Mr John Young) 3 Buy now
10 Jun 2011 annual-return Annual Return 10 Buy now
05 May 2011 officers Appointment of director (Mr Stephen Mark Hutt) 2 Buy now
05 May 2011 officers Termination of appointment of director (Raymond Jones) 1 Buy now
08 Apr 2011 accounts Annual Accounts 7 Buy now
09 Jun 2010 accounts Annual Accounts 7 Buy now
20 May 2010 officers Appointment of director (Mr Archie Frederick Glendinning) 2 Buy now
13 Apr 2010 annual-return Annual Return 7 Buy now
13 Apr 2010 officers Change of particulars for director (John Allan Clark Stewart) 2 Buy now
13 Apr 2010 officers Change of particulars for director (John Dykes) 2 Buy now
26 Nov 2009 officers Termination of appointment of director (Grant Knight) 2 Buy now
07 Sep 2009 officers Appointment terminated director william sanderson 1 Buy now
07 Sep 2009 officers Director appointed john allan clark stewart 2 Buy now
29 Apr 2009 accounts Annual Accounts 7 Buy now
09 Apr 2009 annual-return Return made up to 22/03/09; full list of members 5 Buy now
22 Jul 2008 accounts Annual Accounts 14 Buy now
28 Mar 2008 annual-return Return made up to 22/03/08; full list of members 5 Buy now
08 Aug 2007 officers New director appointed 2 Buy now
08 Aug 2007 officers Director resigned 1 Buy now
19 Jul 2007 accounts Annual Accounts 10 Buy now
12 Apr 2007 annual-return Return made up to 22/03/07; full list of members 9 Buy now
18 Jul 2006 accounts Annual Accounts 10 Buy now
27 Mar 2006 annual-return Return made up to 22/03/06; full list of members 9 Buy now