Established in 1994, High Blantyre Development Ltd have registered office in Bellshill, it's status at Companies House is "Active". We do not know the number of employees at the business. The organisation has 10 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AITKEN, Christopher Robertson | 09 March 1994 | 31 July 2000 | 1 |
| BETHEL, Archiblad Anderson | 09 March 1994 | 31 March 1996 | 1 |
| CARMICHAEL, Iain James Keith | 31 March 1996 | 03 December 1997 | 1 |
| EVANS, Jeanette | 14 December 2007 | 25 March 2008 | 1 |
| GORDON, Stewart Alexander | 26 October 1999 | 25 March 2008 | 1 |
| MCGILP, Niall Alexander | 09 March 1994 | 01 December 2002 | 1 |
| MCMANUS, John | 24 February 1998 | 25 March 2008 | 1 |
| NICOL, William Bradley | 17 January 2003 | 17 February 2006 | 1 |
| THOMSON, Norman Morris | 09 March 1994 | 14 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Stuart | 17 February 2006 | 25 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| PSC02 - N/A | 03 September 2019 | |
| PSC07 - N/A | 03 September 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 11 June 2018 | |
| CS01 - N/A | 12 February 2018 | |
| MR04 - N/A | 08 January 2018 | |
| MR04 - N/A | 08 January 2018 | |
| MR04 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 17 February 2017 | |
| MR04 - N/A | 14 November 2016 | |
| MR04 - N/A | 14 November 2016 | |
| MR04 - N/A | 14 November 2016 | |
| MR04 - N/A | 14 November 2016 | |
| MR04 - N/A | 14 November 2016 | |
| MR04 - N/A | 14 November 2016 | |
| MR01 - N/A | 21 October 2016 | |
| MR01 - N/A | 21 October 2016 | |
| MR01 - N/A | 21 October 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AA - Annual Accounts | 16 July 2015 | |
| AP01 - Appointment of director | 27 March 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA01 - Change of accounting reference date | 05 January 2015 | |
| AA01 - Change of accounting reference date | 22 December 2014 | |
| AA01 - Change of accounting reference date | 22 December 2014 | |
| AA01 - Change of accounting reference date | 04 August 2014 | |
| TM02 - Termination of appointment of secretary | 04 June 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 01 May 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 20 March 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA01 - Change of accounting reference date | 30 November 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 December 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 December 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 December 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 December 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 December 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 December 2010 | |
| AA - Annual Accounts | 28 October 2010 | |
| AA01 - Change of accounting reference date | 20 October 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| AA01 - Change of accounting reference date | 10 February 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 23 February 2009 | |
| RESOLUTIONS - N/A | 24 December 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363s - Annual Return | 21 April 2008 | |
| RESOLUTIONS - N/A | 15 April 2008 | |
| RESOLUTIONS - N/A | 05 April 2008 | |
| 287 - Change in situation or address of Registered Office | 05 April 2008 | |
| 225 - Change of Accounting Reference Date | 05 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2008 | |
| 419a(Scot) - N/A | 28 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363s - Annual Return | 20 March 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 363s - Annual Return | 17 March 2006 | |
| CERTNM - Change of name certificate | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 287 - Change in situation or address of Registered Office | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 16 October 2003 | |
| 419a(Scot) - N/A | 14 July 2003 | |
| 363a - Annual Return | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
| AA - Annual Accounts | 18 September 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| AA - Annual Accounts | 23 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| 466(Scot) - N/A | 30 June 2000 | |
| 466(Scot) - N/A | 30 June 2000 | |
| 410(Scot) - N/A | 23 June 2000 | |
| AA - Annual Accounts | 22 June 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1999 | |
| AA - Annual Accounts | 22 September 1999 | |
| 363s - Annual Return | 18 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 1998 | |
| AA - Annual Accounts | 12 October 1998 | |
| AUD - Auditor's letter of resignation | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 363s - Annual Return | 19 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1997 | |
| AA - Annual Accounts | 21 July 1997 | |
| 363s - Annual Return | 10 February 1997 | |
| 225 - Change of Accounting Reference Date | 12 September 1996 | |
| 288 - N/A | 15 May 1996 | |
| 288 - N/A | 15 May 1996 | |
| 363s - Annual Return | 28 February 1996 | |
| AA - Annual Accounts | 30 November 1995 | |
| RESOLUTIONS - N/A | 28 April 1995 | |
| RESOLUTIONS - N/A | 28 April 1995 | |
| RESOLUTIONS - N/A | 28 April 1995 | |
| RESOLUTIONS - N/A | 28 April 1995 | |
| 363s - Annual Return | 02 February 1995 | |
| AA - Annual Accounts | 20 December 1994 | |
| 288 - N/A | 13 April 1994 | |
| 410(Scot) - N/A | 29 March 1994 | |
| 288 - N/A | 25 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 March 1994 | |
| 288 - N/A | 25 March 1994 | |
| 288 - N/A | 25 March 1994 | |
| 288 - N/A | 25 March 1994 | |
| 288 - N/A | 25 March 1994 | |
| NEWINC - New incorporation documents | 10 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 20 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 20 October 2016 | Fully Satisfied |
N/A |
| Floating charge | 30 November 2010 | Fully Satisfied |
N/A |
| Floating charge | 30 November 2010 | Fully Satisfied |
N/A |
| Floating charge | 30 November 2010 | Fully Satisfied |
N/A |
| Floating charge | 30 November 2010 | Fully Satisfied |
N/A |
| Floating charge | 30 November 2010 | Fully Satisfied |
N/A |
| Floating charge | 30 November 2010 | Fully Satisfied |
N/A |
| Floating charge | 13 June 2000 | Fully Satisfied |
N/A |
| Bond & floating charge | 23 March 1994 | Fully Satisfied |
N/A |
