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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)
08 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
06 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
06 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
19 Apr 2010 CC04 Statement of company's objects
19 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 09/04/2010
19 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facility letteracquisition agreement approved 24/03/2010
10 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 5
01 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 4
22 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Maher Altajir on 19 February 2010
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 17/02/09; full list of members
18 Feb 2009 288c Director and secretary's change of particulars / leslie montgomery / 17/02/2009
18 Feb 2009 288c Director's change of particulars / maher altajir / 18/02/2009
18 Feb 2009 288c Director and secretary's change of particulars / leslie montgomery / 18/02/2009
23 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
18 Mar 2008 288b Appointment terminated director joseph beeston
18 Feb 2008 363a Return made up to 17/02/08; full list of members
09 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
07 Jul 2007 410(Scot) Partic of mort/charge *
04 Jul 2007 419a(Scot) Dec mort/charge *
04 Jul 2007 410(Scot) Partic of mort/charge *
02 Mar 2007 363a Return made up to 17/02/07; full list of members