Highland Properties Group Ltd was founded on 24 May 1996 with its registered office in Edinburgh. Mcallister, Heather, Mcclay, Andrew Paul are listed as the directors of this business. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCLAY, Andrew Paul | 09 May 1997 | 14 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCALLISTER, Heather | 09 July 1997 | 08 June 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 July 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 07 January 2018 | |
| CS01 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| AD01 - Change of registered office address | 07 August 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 12 January 2012 | |
| AR01 - Annual Return | 02 August 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| 363a - Annual Return | 29 July 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 06 July 2007 | |
| AA - Annual Accounts | 29 June 2007 | |
| CERTNM - Change of name certificate | 18 July 2006 | |
| MEM/ARTS - N/A | 18 July 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 363a - Annual Return | 20 June 2006 | |
| 363s - Annual Return | 21 June 2005 | |
| 169 - Return by a company purchasing its own shares | 05 May 2005 | |
| RESOLUTIONS - N/A | 20 April 2005 | |
| RESOLUTIONS - N/A | 20 April 2005 | |
| MEM/ARTS - N/A | 20 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| AA - Annual Accounts | 09 February 2005 | |
| 363s - Annual Return | 18 June 2004 | |
| AA - Annual Accounts | 19 February 2004 | |
| AUD - Auditor's letter of resignation | 19 January 2004 | |
| 363s - Annual Return | 17 June 2003 | |
| AA - Annual Accounts | 05 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
| 363s - Annual Return | 28 June 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 287 - Change in situation or address of Registered Office | 12 June 2002 | |
| 410(Scot) - N/A | 24 October 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| RESOLUTIONS - N/A | 13 July 2001 | |
| RESOLUTIONS - N/A | 13 July 2001 | |
| MEM/ARTS - N/A | 13 July 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 July 2001 | |
| 410(Scot) - N/A | 04 July 2001 | |
| AA - Annual Accounts | 20 June 2001 | |
| 410(Scot) - N/A | 16 August 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| 410(Scot) - N/A | 16 June 2000 | |
| 410(Scot) - N/A | 05 June 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| RESOLUTIONS - N/A | 15 October 1999 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04 October 1999 | |
| 363s - Annual Return | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
| AA - Annual Accounts | 11 January 1999 | |
| RESOLUTIONS - N/A | 25 August 1998 | |
| MEM/ARTS - N/A | 25 August 1998 | |
| 363s - Annual Return | 02 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
| 419b(Scot) - N/A | 01 May 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1997 | |
| 363s - Annual Return | 26 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| 225 - Change of Accounting Reference Date | 22 July 1996 | |
| 410(Scot) - N/A | 28 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| RESOLUTIONS - N/A | 14 June 1996 | |
| RESOLUTIONS - N/A | 14 June 1996 | |
| RESOLUTIONS - N/A | 14 June 1996 | |
| RESOLUTIONS - N/A | 14 June 1996 | |
| 287 - Change in situation or address of Registered Office | 14 June 1996 | |
| 288 - N/A | 14 June 1996 | |
| 288 - N/A | 14 June 1996 | |
| 288 - N/A | 14 June 1996 | |
| 288 - N/A | 14 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1996 | |
| 123 - Notice of increase in nominal capital | 14 June 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 June 1996 | |
| MEM/ARTS - N/A | 14 June 1996 | |
| NEWINC - New incorporation documents | 24 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignation of rental guarantee | 03 October 2001 | Outstanding |
N/A |
| Standard security | 27 June 2001 | Outstanding |
N/A |
| Standard security | 09 August 2000 | Outstanding |
N/A |
| Standard security | 06 June 2000 | Outstanding |
N/A |
| Floating charge | 26 May 2000 | Outstanding |
N/A |
| Legal charge | 12 June 1996 | Outstanding |
N/A |
