About

Registered Number: SC237771
Date of Incorporation: 07/10/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 6 Greenknowe Avenue, Annan, DG12 6ER,

 

Established in 2002, Highberry Services Ltd have registered office in Annan, it's status at Companies House is "Active". The companies directors are listed as Gordon, Christina Diane, Gordon, Alistair Bryson, Gordon, Christina Diane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON, Alistair Bryson 07 October 2002 - 1
GORDON, Christina Diane 24 July 2016 - 1
Secretary Name Appointed Resigned Total Appointments
GORDON, Christina Diane 07 October 2002 - 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 08 July 2020
AD01 - Change of registered office address 18 October 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 24 July 2019
AA01 - Change of accounting reference date 22 March 2019
CS01 - N/A 07 October 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 08 October 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 10 October 2016
AP01 - Appointment of director 24 July 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 16 November 2007
410(Scot) - N/A 05 September 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 07 October 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 06 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2003
363s - Annual Return 29 September 2003
288a - Notice of appointment of directors or secretaries 22 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2002
NEWINC - New incorporation documents 07 October 2002

Mortgages & Charges

Description Date Status Charge by
Floating charge 23 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.