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HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED

Company number SC476902

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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)
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
07 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
27 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
18 Nov 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
16 Jun 2020 CH01 Director's details changed for Ms Pauline Anne Bradley on 16 June 2020
24 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
24 Apr 2020 TM02 Termination of appointment of Burness Paull Llp as a secretary on 23 April 2020
24 Apr 2020 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 56 George Street George Street 2nd Floor Edinburgh EH2 2LR on 24 April 2020
03 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
02 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
27 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
15 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 CERTNM Company name changed lothian shelf (715) LIMITED\certificate issued on 11/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-10
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
23 Sep 2014 AP01 Appointment of Mrs Ann Heron Gloag as a director on 23 September 2014
22 Sep 2014 AP01 Appointment of Pauline Anne Bradley as a director on 22 September 2014