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Highland Properties (Motherwell) Limited

Documents

Total Documents147
Total Pages854

Filing History

11 July 2023Final Gazette dissolved via voluntary strike-off
25 April 2023First Gazette notice for voluntary strike-off
14 April 2023Application to strike the company off the register
11 April 2023Statement by Directors
11 April 2023Statement of capital on 11 April 2023
  • GBP 1
11 April 2023Solvency Statement dated 11/04/23
11 April 2023Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
3 April 2023Confirmation statement made on 24 March 2023 with no updates
30 September 2022Accounts for a small company made up to 30 September 2021
26 September 2022Termination of appointment of Peter Joshua Thomas Gammell as a director on 11 August 2022
26 September 2022Termination of appointment of James Edward Bowring Gammell as a director on 11 August 2022
7 April 2022Confirmation statement made on 24 March 2022 with no updates
30 June 2021Accounts for a small company made up to 30 September 2020
6 April 2021Confirmation statement made on 24 March 2021 with no updates
9 April 2020Confirmation statement made on 24 March 2020 with no updates
24 December 2019Accounts for a small company made up to 30 September 2019
4 April 2019Confirmation statement made on 24 March 2019 with no updates
28 December 2018Accounts for a small company made up to 30 September 2018
5 April 2018Confirmation statement made on 24 March 2018 with no updates
7 January 2018Accounts for a small company made up to 30 September 2017
6 April 2017Confirmation statement made on 24 March 2017 with updates
6 April 2017Confirmation statement made on 24 March 2017 with updates
6 January 2017Accounts for a small company made up to 30 September 2016
6 January 2017Accounts for a small company made up to 30 September 2016
21 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 75,000
21 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 75,000
7 January 2016Accounts for a small company made up to 30 September 2015
7 January 2016Accounts for a small company made up to 30 September 2015
28 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 75,000
28 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 75,000
30 December 2014Accounts for a small company made up to 30 September 2014
30 December 2014Accounts for a small company made up to 30 September 2014
17 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 75,000
17 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 75,000
31 December 2013Accounts for a small company made up to 30 September 2013
31 December 2013Accounts for a small company made up to 30 September 2013
23 May 2013Annual return made up to 24 March 2013 with a full list of shareholders
23 May 2013Annual return made up to 24 March 2013 with a full list of shareholders
24 December 2012Accounts for a small company made up to 30 September 2012
24 December 2012Accounts for a small company made up to 30 September 2012
11 May 2012Annual return made up to 24 March 2012 with a full list of shareholders
11 May 2012Annual return made up to 24 March 2012 with a full list of shareholders
17 January 2012Accounts for a small company made up to 30 September 2011
17 January 2012Accounts for a small company made up to 30 September 2011
21 April 2011Annual return made up to 24 March 2011 with a full list of shareholders
21 April 2011Annual return made up to 24 March 2011 with a full list of shareholders
17 January 2011Accounts for a small company made up to 30 September 2010
17 January 2011Accounts for a small company made up to 30 September 2010
9 June 2010Accounts for a small company made up to 30 September 2009
9 June 2010Accounts for a small company made up to 30 September 2009
9 April 2010Registered office address changed from Gogar Mains Estate Office Gogar Mains Farm Road Edinburgh EH12 9BP on 9 April 2010
9 April 2010Annual return made up to 24 March 2010 with a full list of shareholders
9 April 2010Director's details changed for Peter Joshua Thomas Gammell on 9 April 2010
9 April 2010Registered office address changed from Gogar Mains Estate Office Gogar Mains Farm Road Edinburgh EH12 9BP on 9 April 2010
9 April 2010Registered office address changed from Gogar Mains Estate Office Gogar Mains Farm Road Edinburgh EH12 9BP on 9 April 2010
9 April 2010Annual return made up to 24 March 2010 with a full list of shareholders
9 April 2010Director's details changed for James Edward Bowring Gammell on 9 April 2010
9 April 2010Director's details changed for James Edward Bowring Gammell on 9 April 2010
9 April 2010Director's details changed for Peter Joshua Thomas Gammell on 9 April 2010
9 April 2010Director's details changed for Peter Joshua Thomas Gammell on 9 April 2010
9 April 2010Director's details changed for James Edward Bowring Gammell on 9 April 2010
30 June 2009Accounts for a small company made up to 30 September 2008
30 June 2009Return made up to 24/03/09; full list of members
30 June 2009Accounts for a small company made up to 30 September 2008
30 June 2009Return made up to 24/03/09; full list of members
23 July 2008Accounts for a small company made up to 30 September 2007
23 July 2008Accounts for a small company made up to 30 September 2007
18 April 2008Return made up to 24/03/08; full list of members
18 April 2008Return made up to 24/03/08; full list of members
29 June 2007Accounts for a small company made up to 30 September 2006
29 June 2007Accounts for a small company made up to 30 September 2006
24 April 2007Return made up to 24/03/07; full list of members
24 April 2007Return made up to 24/03/07; full list of members
28 June 2006Accounts for a small company made up to 30 September 2005
28 June 2006Accounts for a small company made up to 30 September 2005
20 April 2006Return made up to 24/03/06; full list of members
20 April 2006Return made up to 24/03/06; full list of members
20 April 2005Director resigned
20 April 2005Director resigned
12 April 2005Return made up to 24/03/05; full list of members
12 April 2005Return made up to 24/03/05; full list of members
9 February 2005Accounts for a small company made up to 30 September 2004
9 February 2005Accounts for a small company made up to 30 September 2004
21 April 2004Return made up to 24/03/04; full list of members
21 April 2004Return made up to 24/03/04; full list of members
19 February 2004Accounts for a small company made up to 30 September 2003
19 February 2004Accounts for a small company made up to 30 September 2003
19 January 2004Auditor's resignation
19 January 2004Auditor's resignation
6 May 2003Accounts for a small company made up to 30 September 2002
6 May 2003Accounts for a small company made up to 30 September 2002
18 April 2003Return made up to 24/03/03; full list of members
18 April 2003Return made up to 24/03/03; full list of members
5 February 2003Secretary resigned
5 February 2003New secretary appointed
5 February 2003New secretary appointed
5 February 2003Secretary resigned
29 July 2002Accounts for a small company made up to 30 September 2001
29 July 2002Accounts for a small company made up to 30 September 2001
12 June 2002Registered office changed on 12/06/02 from: gogar park house 167 glasgow road edinburgh EH12 9BG
12 June 2002Registered office changed on 12/06/02 from: gogar park house 167 glasgow road edinburgh EH12 9BG
2 May 2002Return made up to 24/03/02; full list of members
2 May 2002Return made up to 24/03/02; full list of members
20 June 2001Accounts for a small company made up to 30 September 2000
20 June 2001Accounts for a small company made up to 30 September 2000
30 May 2001Return made up to 24/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2001Return made up to 24/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
8 June 2000Return made up to 24/03/00; full list of members
8 June 2000Return made up to 24/03/00; full list of members
13 April 2000Accounts for a small company made up to 30 September 1999
13 April 2000Accounts for a small company made up to 30 September 1999
9 December 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
9 December 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
6 December 1999Ad 24/11/99--------- £ si 74998@1=74998 £ ic 2/75000
6 December 1999£ nc 100/75000 24/11/99
6 December 1999£ nc 100/75000 24/11/99
6 December 1999Ad 24/11/99--------- £ si 74998@1=74998 £ ic 2/75000
18 August 1999Partic of mort/charge *
18 August 1999Partic of mort/charge *
16 August 1999Partic of mort/charge *
16 August 1999Partic of mort/charge *
9 May 1999Accounting reference date shortened from 31/03/00 to 30/09/99
9 May 1999Accounting reference date shortened from 31/03/00 to 30/09/99
4 May 1999New director appointed
4 May 1999Director resigned
4 May 1999Director resigned
4 May 1999New director appointed
26 April 1999New director appointed
26 April 1999New director appointed
26 April 1999New director appointed
26 April 1999New director appointed
26 April 1999Director resigned
26 April 1999Director resigned
26 April 1999Director resigned
26 April 1999Director resigned
26 April 1999New secretary appointed;new director appointed
26 April 1999Secretary resigned
26 April 1999New director appointed
26 April 1999New director appointed
26 April 1999New secretary appointed;new director appointed
26 April 1999Secretary resigned
15 April 1999Company name changed dmws 352 LIMITED\certificate issued on 16/04/99
15 April 1999Company name changed dmws 352 LIMITED\certificate issued on 16/04/99
13 April 1999Registered office changed on 13/04/99 from: 11 walker street edinburgh EH3 7NE
13 April 1999Registered office changed on 13/04/99 from: 11 walker street edinburgh EH3 7NE
24 March 1999Incorporation
24 March 1999Incorporation
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