THE ULTIMATE HIGHLAND EXPERIENCE LIMITED

SC294344
6 ATHOLL CRESCENT PERTH SCOTLAND PH1 5JN

Documents

Documents
Date Category Description Pages
17 May 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 14 Buy now
25 Sep 2023 mortgage Registration of a charge 9 Buy now
12 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 gazette Gazette Notice Compulsory 1 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 13 Buy now
17 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 13 Buy now
23 Dec 2020 mortgage Registration of a charge 6 Buy now
18 Dec 2020 accounts Annual Accounts 13 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2020 mortgage Registration of a charge 6 Buy now
10 Apr 2020 mortgage Statement of satisfaction of a charge 5 Buy now
10 Apr 2020 mortgage Statement of satisfaction of a charge 5 Buy now
20 Jan 2020 mortgage Registration of a charge 5 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2019 accounts Annual Accounts 13 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2018 accounts Annual Accounts 13 Buy now
08 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
08 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Jun 2018 capital Return of Allotment of shares 6 Buy now
08 Jun 2018 resolution Resolution 11 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2017 accounts Annual Accounts 12 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 8 Buy now
15 Aug 2016 mortgage Registration of a charge 8 Buy now
15 Aug 2016 mortgage Registration of a charge 17 Buy now
16 Feb 2016 officers Change of particulars for director (Mrs Elizabeth Bremner) 2 Buy now
04 Feb 2016 officers Change of particulars for director (Michael Derek Bremner) 2 Buy now
04 Feb 2016 officers Change of particulars for secretary (Mr Michael Derek Bremner) 1 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
10 Dec 2015 mortgage Registration of a charge 9 Buy now
18 Sep 2015 officers Change of particulars for secretary (Mr Michael Derek Bremner) 1 Buy now
18 Sep 2015 officers Change of particulars for director (Michael Derek Bremner) 2 Buy now
11 Aug 2015 accounts Annual Accounts 8 Buy now
25 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2015 officers Appointment of director (Mrs Elizabeth Bremner) 2 Buy now
15 Dec 2014 officers Change of particulars for director (Michael Derek Bremner) 2 Buy now
12 Dec 2014 annual-return Annual Return 4 Buy now
27 Nov 2014 officers Change of particulars for director (Michael Derek Bremner) 2 Buy now
06 Mar 2014 accounts Annual Accounts 9 Buy now
23 Dec 2013 annual-return Annual Return 4 Buy now
07 May 2013 accounts Annual Accounts 8 Buy now
03 Apr 2013 officers Change of particulars for secretary (Mr Michael Derek Bremner) 2 Buy now
03 Apr 2013 officers Change of particulars for director (Michael Derek Bremner) 2 Buy now
03 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2013 officers Change of particulars for director (Michael Derek Bremner) 2 Buy now
03 Apr 2013 officers Change of particulars for director (Michael Derek Bremner) 2 Buy now
03 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 15 Buy now
21 Dec 2012 annual-return Annual Return 4 Buy now
19 Oct 2012 capital Notice of cancellation of shares 4 Buy now
19 Oct 2012 resolution Resolution 1 Buy now
19 Oct 2012 capital Return of purchase of own shares 3 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
01 Mar 2012 annual-return Annual Return 3 Buy now
29 Feb 2012 officers Change of particulars for director (Michael Derek Bremner) 2 Buy now
29 Feb 2012 officers Appointment of secretary (Mr Michael Derek Bremner) 1 Buy now
29 Feb 2012 officers Termination of appointment of director (Jon Salton) 1 Buy now
29 Feb 2012 officers Termination of appointment of director (Robert Bremner) 1 Buy now
29 Feb 2012 officers Termination of appointment of secretary (Robert Bremner) 1 Buy now
29 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Aug 2011 accounts Annual Accounts 7 Buy now
26 May 2011 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
20 Jan 2011 annual-return Annual Return 15 Buy now
07 Sep 2010 accounts Annual Accounts 7 Buy now
18 Dec 2009 annual-return Annual Return 15 Buy now
28 Oct 2009 accounts Annual Accounts 6 Buy now
29 Jan 2009 accounts Annual Accounts 14 Buy now
27 Jan 2009 annual-return Return made up to 12/12/08; no change of members 5 Buy now
16 Jan 2008 annual-return Return made up to 12/12/07; no change of members 7 Buy now
12 Oct 2007 accounts Annual Accounts 4 Buy now
08 Jan 2007 annual-return Return made up to 12/12/06; full list of members 8 Buy now
12 Dec 2005 incorporation Incorporation Company 18 Buy now