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HIGHLAND NETWORK LIMITED

Company number SC154414

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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)
14 Jan 2026	PSC02	Notification of Focus 4 U Ltd. as a person with significant control on 27 November 2025	View PDF Notification of Focus 4 U Ltd. as a person with significant control on 27 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2026	PSC07	Cessation of H N T Bidco Limited as a person with significant control on 27 November 2025	View PDF Cessation of H N T Bidco Limited as a person with significant control on 27 November 2025 - link opens in a new window - 1 page (1 page)
25 Nov 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Nov 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2025	CS01	Confirmation statement made on 21 November 2025 with no updates	View PDF Confirmation statement made on 21 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2025	AA	Audit exemption subsidiary accounts made up to 30 November 2024	View PDF Audit exemption subsidiary accounts made up to 30 November 2024 - link opens in a new window - 23 pages (23 pages)
21 Aug 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/24 - link opens in a new window - 46 pages (46 pages)
21 Aug 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/24 - link opens in a new window - 3 pages (3 pages)
21 Aug 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/24 - link opens in a new window - 1 page (1 page)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2024	MR01	Registration of charge SC1544140005, created on 31 October 2024	View PDF Registration of charge SC1544140005, created on 31 October 2024 - link opens in a new window - 21 pages (21 pages)
01 Aug 2024	CH01	Director's details changed for Mrs Charlene Emma Friend on 30 July 2024	View PDF Director's details changed for Mrs Charlene Emma Friend on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	MR04	Satisfaction of charge SC1544140003 in full	View PDF Satisfaction of charge SC1544140003 in full - link opens in a new window - 1 page (1 page)
31 Jul 2024	MR04	Satisfaction of charge SC1544140004 in full	View PDF Satisfaction of charge SC1544140004 in full - link opens in a new window - 1 page (1 page)
04 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 November 2023	View PDF Audit exemption subsidiary accounts made up to 30 November 2023 - link opens in a new window - 18 pages (18 pages)
03 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/23 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	TM01	Termination of appointment of Katrina Louise Macleod as a director on 28 June 2024	View PDF Termination of appointment of Katrina Louise Macleod as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of David John Siegel as a director on 28 June 2024	View PDF Termination of appointment of David John Siegel as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of James Jeremy Edward Fletcher as a director on 28 June 2024	View PDF Termination of appointment of James Jeremy Edward Fletcher as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Christopher David Goodman as a director on 28 June 2024	View PDF Termination of appointment of Christopher David Goodman as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Ralph Gilbert as a director on 28 June 2024	View PDF Termination of appointment of Ralph Gilbert as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP01	Appointment of Mr Matthew James Halford as a director on 28 June 2024	View PDF Appointment of Mr Matthew James Halford as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024	View PDF Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 June 2024	View PDF Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/23 - link opens in a new window - 44 pages (44 pages)

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HIGHLAND NETWORK LIMITED

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