Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIGHFIELD PROPERTY INVESTMENTS LIMITED

Company number SC104762

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 68,151
20 Dec 2013 MR04 Satisfaction of charge 17 in full
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 MR01 Registration of charge 1047620021
06 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 20
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
23 Feb 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
06 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
30 Jan 2012 MG04s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 15
30 Jan 2012 MG04s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 4
30 Jan 2012 MG04s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 14
30 Jan 2012 MG04s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 10
21 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 19
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 18
05 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 17
01 Feb 2011 TM02 Termination of appointment of Gray & Kellas as a secretary
24 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AP04 Appointment of Laurie & Company Solicitors as a secretary
07 May 2010 AD01 Registered office address changed from 11 & 12 Bon Accord Crescent Aberdeen AB11 6XG on 7 May 2010
11 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
11 Jan 2010 AP04 Appointment of a secretary
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Duplicate appointment, Corporate secretary details on ch record although date of appointment previously given as 02/12/88.