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HIGHLAND RURAL LIMITED

Company number SC668160

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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)
02 Apr 2024	CH01	Director's details changed for Mr John Fyall on 2 April 2024	View PDF Director's details changed for Mr John Fyall on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Dec 2023	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 - 1 page (1 page)
25 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC07	Cessation of John Fyall as a person with significant control on 20 July 2021	View PDF Cessation of John Fyall as a person with significant control on 20 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	AP01	Appointment of Mr Nigel Fraser as a director on 21 December 2020	View PDF Appointment of Mr Nigel Fraser as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	SH02	Sub-division of shares on 19 November 2020	View PDF Sub-division of shares on 19 November 2020 - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AP01	Appointment of Mrs Philippa Cliff as a director on 19 November 2020	View PDF Appointment of Mrs Philippa Cliff as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Mr Grant Macpherson as a director on 19 November 2020	View PDF Appointment of Mr Grant Macpherson as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 19/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division approved 19/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 500	View PDF Statement of capital following an allotment of shares on 19 November 2020 GBP 500 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-21 GBP 100 - link opens in a new window - 24 pages (24 pages)

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HIGHLAND RURAL LIMITED

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