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HIGHLAND SPRING LIMITED

Company number SC067339

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2025 TM01 Termination of appointment of Mohammed Mahdi Al Tajir as a director on 18 November 2025
07 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
11 Sep 2025 CS01 Confirmation statement made on 2 September 2025 with no updates
20 May 2025 MR01 Registration of charge SC0673390028, created on 13 May 2025
25 Feb 2025 AP03 Appointment of Mrs Jacquiline Angela James as a secretary on 14 February 2025
25 Feb 2025 TM02 Termination of appointment of Leslie Montgomery as a secretary on 14 February 2025
09 Feb 2025 MR01 Registration of charge SC0673390027, created on 6 February 2025
06 Feb 2025 MR04 Satisfaction of charge SC0673390016 in full
06 Feb 2025 MR01 Registration of charge SC0673390025, created on 5 February 2025
06 Feb 2025 MR01 Registration of charge SC0673390026, created on 5 February 2025
06 Feb 2025 MR04 Satisfaction of charge SC0673390022 in full
06 Feb 2025 MR04 Satisfaction of charge SC0673390020 in full
06 Feb 2025 MR04 Satisfaction of charge SC0673390019 in full
06 Feb 2025 MR04 Satisfaction of charge SC0673390018 in full
06 Feb 2025 MR04 Satisfaction of charge SC0673390017 in full
06 Feb 2025 MR04 Satisfaction of charge SC0673390021 in full
06 Feb 2025 MR04 Satisfaction of charge SC0673390024 in full
06 Feb 2025 MR04 Satisfaction of charge SC0673390023 in full
02 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
25 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
06 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
04 Sep 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge SC0673390016
23 Feb 2023 PSC02 Notification of Hs Holdings 1979 Limited as a person with significant control on 15 February 2023
23 Feb 2023 PSC07 Cessation of Mohammed Mahdi Al Tajir as a person with significant control on 15 February 2023