Founded in 2008, Highlander House Ltd have registered office in Saltcoats, it's status is listed as "Active". We don't currently know the number of employees at this company. There is only one director listed for this business in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 April 2020 | |
AA - Annual Accounts | 30 October 2019 | |
DISS40 - Notice of striking-off action discontinued | 12 October 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 August 2019 | |
CH01 - Change of particulars for director | 11 June 2019 | |
CH01 - Change of particulars for director | 11 June 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 15 May 2018 | |
CS01 - N/A | 09 April 2018 | |
CS01 - N/A | 07 April 2017 | |
CS01 - N/A | 04 April 2017 | |
CH01 - Change of particulars for director | 17 March 2017 | |
CH01 - Change of particulars for director | 17 March 2017 | |
AD01 - Change of registered office address | 17 February 2017 | |
TM02 - Termination of appointment of secretary | 03 February 2017 | |
AA - Annual Accounts | 30 November 2016 | |
DISS40 - Notice of striking-off action discontinued | 04 June 2016 | |
AA - Annual Accounts | 03 June 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 May 2016 | |
AR01 - Annual Return | 06 April 2016 | |
AD01 - Change of registered office address | 06 April 2016 | |
CH01 - Change of particulars for director | 05 April 2016 | |
AA - Annual Accounts | 05 October 2015 | |
TM02 - Termination of appointment of secretary | 11 August 2015 | |
AP04 - Appointment of corporate secretary | 11 August 2015 | |
AD01 - Change of registered office address | 28 July 2015 | |
MR04 - N/A | 09 July 2015 | |
MR04 - N/A | 02 July 2015 | |
AR01 - Annual Return | 21 May 2015 | |
DISS40 - Notice of striking-off action discontinued | 12 July 2014 | |
AA - Annual Accounts | 09 July 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 June 2014 | |
AR01 - Annual Return | 31 March 2014 | |
CH04 - Change of particulars for corporate secretary | 05 August 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 28 March 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 25 March 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 18 March 2013 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 15 March 2013 | |
MG02s - Statement of satisfaction in full or in part of a charge | 15 March 2013 | |
MG02s - Statement of satisfaction in full or in part of a charge | 15 March 2013 | |
CH04 - Change of particulars for corporate secretary | 04 December 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 10 April 2012 | |
DISS40 - Notice of striking-off action discontinued | 13 August 2011 | |
AA - Annual Accounts | 11 August 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 July 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 16 August 2010 | |
AR01 - Annual Return | 15 April 2010 | |
363a - Annual Return | 31 March 2009 | |
225 - Change of Accounting Reference Date | 11 March 2009 | |
410(Scot) - N/A | 19 August 2008 | |
410(Scot) - N/A | 25 July 2008 | |
410(Scot) - N/A | 08 July 2008 | |
288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
NEWINC - New incorporation documents | 31 March 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 13 March 2013 | Fully Satisfied |
N/A |
Floating charge | 11 March 2013 | Fully Satisfied |
N/A |
Standard security | 13 August 2008 | Fully Satisfied |
N/A |
Standard security | 15 July 2008 | Fully Satisfied |
N/A |
Floating charge | 24 June 2008 | Fully Satisfied |
N/A |