Highland Properties (Aberdeen) Ltd was founded on 27 September 2004, it has a status of "Active". We don't currently know the number of employees at the company. The current directors of this business are Coffey, Anne Sandison, Coffey, Anne Sandison, Coffey, William.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COFFEY, Anne Sandison | 14 October 2004 | - | 1 |
COFFEY, William | 14 October 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COFFEY, Anne Sandison | 27 September 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 October 2020 | |
CS01 - N/A | 22 October 2019 | |
MR04 - N/A | 18 July 2019 | |
MR04 - N/A | 18 July 2019 | |
MR04 - N/A | 18 July 2019 | |
MR04 - N/A | 18 July 2019 | |
MR04 - N/A | 18 July 2019 | |
MR01 - N/A | 03 July 2019 | |
MR01 - N/A | 03 July 2019 | |
MR01 - N/A | 26 June 2019 | |
AA - Annual Accounts | 01 April 2019 | |
CS01 - N/A | 10 October 2018 | |
AA - Annual Accounts | 10 July 2018 | |
CS01 - N/A | 06 November 2017 | |
AA - Annual Accounts | 13 May 2017 | |
MR04 - N/A | 09 March 2017 | |
CS01 - N/A | 04 November 2016 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 15 October 2014 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 24 October 2013 | |
AA - Annual Accounts | 25 July 2013 | |
AR01 - Annual Return | 26 October 2012 | |
CH01 - Change of particulars for director | 26 October 2012 | |
CH01 - Change of particulars for director | 26 October 2012 | |
CH03 - Change of particulars for secretary | 26 October 2012 | |
AA - Annual Accounts | 26 July 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 02 August 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AD01 - Change of registered office address | 12 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH03 - Change of particulars for secretary | 11 October 2010 | |
AP03 - Appointment of secretary | 08 October 2010 | |
TM02 - Termination of appointment of secretary | 08 October 2010 | |
AA - Annual Accounts | 30 July 2010 | |
AR01 - Annual Return | 06 November 2009 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 24 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
410(Scot) - N/A | 23 October 2008 | |
AA - Annual Accounts | 27 August 2008 | |
410(Scot) - N/A | 07 December 2007 | |
363a - Annual Return | 02 October 2007 | |
AA - Annual Accounts | 05 September 2007 | |
363s - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 27 July 2006 | |
410(Scot) - N/A | 11 November 2005 | |
363s - Annual Return | 24 October 2005 | |
410(Scot) - N/A | 28 September 2005 | |
RESOLUTIONS - N/A | 08 September 2005 | |
225 - Change of Accounting Reference Date | 08 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2005 | |
410(Scot) - N/A | 07 May 2005 | |
410(Scot) - N/A | 06 April 2005 | |
225 - Change of Accounting Reference Date | 21 December 2004 | |
RESOLUTIONS - N/A | 22 October 2004 | |
RESOLUTIONS - N/A | 22 October 2004 | |
RESOLUTIONS - N/A | 22 October 2004 | |
RESOLUTIONS - N/A | 22 October 2004 | |
RESOLUTIONS - N/A | 22 October 2004 | |
288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2004 | |
NEWINC - New incorporation documents | 27 September 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 June 2019 | Outstanding |
N/A |
A registered charge | 26 June 2019 | Outstanding |
N/A |
A registered charge | 21 June 2019 | Outstanding |
N/A |
Standard security | 16 October 2008 | Fully Satisfied |
N/A |
Standard security | 04 December 2007 | Fully Satisfied |
N/A |
Standard security | 04 November 2005 | Fully Satisfied |
N/A |
Standard security | 22 September 2005 | Fully Satisfied |
N/A |
Standard security | 28 April 2005 | Fully Satisfied |
N/A |
Bond & floating charge | 18 March 2005 | Fully Satisfied |
N/A |