HIGHLAND HOME CARERS LIMITED

Company number SC203954

Date	Type	Description	View / Download
23 Aug 2018	TM01	Termination of appointment of Stephen Martin Pennington as a director on 10 August 2018	(1 page)
02 Aug 2018	MR04	Satisfaction of charge 5 in full	(1 page)
02 Aug 2018	MR04	Satisfaction of charge 4 in full	(1 page)
19 Jun 2018	AD03	Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE	(1 page)
19 Jun 2018	AD02	Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE	(1 page)
07 May 2018	AP03	Appointment of Mrs Laura Anne Mackenzie as a secretary on 3 May 2018	(2 pages)
07 May 2018	TM02	Termination of appointment of Stephen Martin Pennington as a secretary on 3 May 2018	(1 page)
04 Apr 2018	AP01	Appointment of Mr James Campbell Mair as a director on 22 March 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Raonaid Mary Cobban as a director on 22 March 2018	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
08 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(11 pages)
05 Dec 2017	AP01	Appointment of Miss Laura Dobinson as a director on 30 November 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Kimberley Stewart as a director on 30 November 2017	(1 page)
05 Dec 2017	AP01	Appointment of Mrs Laura Anne Mackenzie as a director on 30 November 2017	(2 pages)
09 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
09 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 9 October 2017	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
13 Dec 2016	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
02 Dec 2016	AP01	Appointment of Ms Antoinette Burgess as a director on 24 November 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Mr Rikki Alan Mackenzie as a director on 30 June 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Tanya Kennedy as a director on 24 November 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Sophie Doyle as a director on 30 June 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of David Brookfield as a director on 7 October 2016	(1 page)
14 May 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 1,000	(24 pages)
21 Apr 2016	AP01	Appointment of Miss Sophie Doyle as a director on 29 January 2016	(2 pages)