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HIGHLANDS MINIATURES LTD

Company number SC749613

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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)
08 Aug 2024	CH01	Director's details changed for Miss Marta Mogica Ortuno on 8 August 2024	View PDF Director's details changed for Miss Marta Mogica Ortuno on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	CH01	Director's details changed for Mr Ramon Jose Belmonte De Egea on 8 August 2024	View PDF Director's details changed for Mr Ramon Jose Belmonte De Egea on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC04	Change of details for Miss Marta Mogica Ortuno as a person with significant control on 8 August 2024	View PDF Change of details for Miss Marta Mogica Ortuno as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC04	Change of details for Mr Ramon Jose Belmonte De Egea as a person with significant control on 8 August 2024	View PDF Change of details for Mr Ramon Jose Belmonte De Egea as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AD01	Registered office address changed from Flat 3/1 Grantully Place Edinburgh EH9 1SQ Scotland to 2F1 7 Bryson Road Edinburgh EH11 1ED on 8 August 2024	View PDF Registered office address changed from Flat 3/1 Grantully Place Edinburgh EH9 1SQ Scotland to 2F1 7 Bryson Road Edinburgh EH11 1ED on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-07 GBP 100 - link opens in a new window - 13 pages (13 pages)

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