SCOTIA (HIGHWOOD) LIMITED filing history - Find and update company information

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SCOTIA (HIGHWOOD) LIMITED

Company number SC583007

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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)
04 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024	View PDF Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	TM01	Termination of appointment of Patrick Joseph Boyle as a director on 18 September 2023	View PDF Termination of appointment of Patrick Joseph Boyle as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	TM01	Termination of appointment of William Martin Bruce as a director on 31 December 2022	View PDF Termination of appointment of William Martin Bruce as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	TM01	Termination of appointment of Andrew John Lonie as a director on 30 November 2022	View PDF Termination of appointment of Andrew John Lonie as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CH01	Director's details changed for Mr William Martin Bruce on 27 July 2022	View PDF Director's details changed for Mr William Martin Bruce on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2021	AP01	Appointment of Graham Reid as a director on 4 May 2021	View PDF Appointment of Graham Reid as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Mr William Martin Bruce on 26 March 2021	View PDF Director's details changed for Mr William Martin Bruce on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	MR01	Registration of charge SC5830070002, created on 25 March 2021	View PDF Registration of charge SC5830070002, created on 25 March 2021 - link opens in a new window - 17 pages (17 pages)
14 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA01	Previous accounting period extended from 30 April 2020 to 30 June 2020	View PDF Previous accounting period extended from 30 April 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	AP04	Appointment of Hms Secretaries Limited as a secretary on 22 July 2020	View PDF Appointment of Hms Secretaries Limited as a secretary on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 22 July 2020	View PDF Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 22 July 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AP01	Appointment of Bruce Reid Linton as a director on 28 May 2020	View PDF Appointment of Bruce Reid Linton as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AP01	Appointment of Mr David John Cameron as a director on 28 May 2020	View PDF Appointment of Mr David John Cameron as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	TM01	Termination of appointment of William Lind Mcleod as a director on 28 May 2020	View PDF Termination of appointment of William Lind Mcleod as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	TM02	Termination of appointment of Burness Paull Llp as a secretary on 28 May 2020	View PDF Termination of appointment of Burness Paull Llp as a secretary on 28 May 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	MR04	Satisfaction of charge SC5830070001 in full	View PDF Satisfaction of charge SC5830070001 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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