Highscene Ltd was founded on 15 August 1991. Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Ehrbar, Marcel, Olsson, Jennifer Elizabeth, Olsson, Malcolm David, Olsson, Ashley Dean, Olsson, Nigel Malcolm at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EHRBAR, Marcel | 10 October 1998 | - | 1 |
| OLSSON, Jennifer Elizabeth | 06 January 1992 | - | 1 |
| OLSSON, Malcolm David | 06 January 1992 | - | 1 |
| OLSSON, Ashley Dean | 06 January 1992 | 30 June 1998 | 1 |
| OLSSON, Nigel Malcolm | 30 June 1998 | 12 May 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 May 2020 | |
| CS01 - N/A | 12 September 2019 | |
| SH06 - Notice of cancellation of shares | 14 June 2019 | |
| SH03 - Return of purchase of own shares | 14 June 2019 | |
| AA - Annual Accounts | 10 April 2019 | |
| CS01 - N/A | 05 September 2018 | |
| SH06 - Notice of cancellation of shares | 20 July 2018 | |
| SH03 - Return of purchase of own shares | 20 July 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 04 September 2017 | |
| CH04 - Change of particulars for corporate secretary | 23 August 2017 | |
| PSC01 - N/A | 21 August 2017 | |
| SH06 - Notice of cancellation of shares | 29 June 2017 | |
| SH03 - Return of purchase of own shares | 13 June 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| CS01 - N/A | 08 September 2016 | |
| SH06 - Notice of cancellation of shares | 15 June 2016 | |
| SH03 - Return of purchase of own shares | 15 June 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| CH04 - Change of particulars for corporate secretary | 07 October 2015 | |
| SH06 - Notice of cancellation of shares | 23 June 2015 | |
| SH03 - Return of purchase of own shares | 23 June 2015 | |
| SH06 - Notice of cancellation of shares | 21 May 2015 | |
| SH03 - Return of purchase of own shares | 21 May 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| AD01 - Change of registered office address | 19 November 2014 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA - Annual Accounts | 17 February 2014 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 03 December 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| AD01 - Change of registered office address | 07 October 2011 | |
| CH04 - Change of particulars for corporate secretary | 07 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 June 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 29 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 29 September 2010 | |
| AP04 - Appointment of corporate secretary | 28 September 2010 | |
| TM02 - Termination of appointment of secretary | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AD01 - Change of registered office address | 17 September 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| 363a - Annual Return | 25 September 2009 | |
| AA - Annual Accounts | 30 March 2009 | |
| 363a - Annual Return | 16 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 18 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 363a - Annual Return | 08 September 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 363s - Annual Return | 04 October 2003 | |
| AA - Annual Accounts | 13 March 2003 | |
| RESOLUTIONS - N/A | 14 November 2002 | |
| RESOLUTIONS - N/A | 14 November 2002 | |
| RESOLUTIONS - N/A | 14 November 2002 | |
| 363s - Annual Return | 14 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
| 287 - Change in situation or address of Registered Office | 24 October 2002 | |
| AA - Annual Accounts | 28 March 2002 | |
| 363s - Annual Return | 01 October 2001 | |
| AA - Annual Accounts | 10 May 2001 | |
| 363s - Annual Return | 21 August 2000 | |
| AA - Annual Accounts | 05 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2000 | |
| 395 - Particulars of a mortgage or charge | 22 January 2000 | |
| 395 - Particulars of a mortgage or charge | 22 January 2000 | |
| 395 - Particulars of a mortgage or charge | 22 January 2000 | |
| 395 - Particulars of a mortgage or charge | 22 January 2000 | |
| 363s - Annual Return | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1999 | |
| 287 - Change in situation or address of Registered Office | 16 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1999 | |
| 287 - Change in situation or address of Registered Office | 25 January 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 16 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1998 | |
| AA - Annual Accounts | 18 November 1997 | |
| 363s - Annual Return | 23 October 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| 395 - Particulars of a mortgage or charge | 27 February 1997 | |
| 363s - Annual Return | 24 October 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| 363s - Annual Return | 17 October 1995 | |
| AA - Annual Accounts | 18 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 30 September 1994 | |
| AA - Annual Accounts | 07 June 1994 | |
| 363s - Annual Return | 26 October 1993 | |
| 395 - Particulars of a mortgage or charge | 02 September 1993 | |
| AA - Annual Accounts | 27 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1992 | |
| 363s - Annual Return | 16 September 1992 | |
| 395 - Particulars of a mortgage or charge | 01 July 1992 | |
| 395 - Particulars of a mortgage or charge | 01 July 1992 | |
| 395 - Particulars of a mortgage or charge | 01 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1992 | |
| RESOLUTIONS - N/A | 17 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1992 | |
| 287 - Change in situation or address of Registered Office | 17 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| NEWINC - New incorporation documents | 15 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 January 2000 | Fully Satisfied |
N/A |
| Legal charge | 14 January 2000 | Fully Satisfied |
N/A |
| Deed of assignment of rental income | 14 January 2000 | Fully Satisfied |
N/A |
| Deed of assignment of rental income | 14 January 2000 | Fully Satisfied |
N/A |
| Legal charge | 19 February 1997 | Fully Satisfied |
N/A |
| Legal charge | 31 August 1993 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1992 | Fully Satisfied |
N/A |
| Assignment of rental income | 24 June 1992 | Fully Satisfied |
N/A |
| Floating charge | 24 June 1992 | Fully Satisfied |
N/A |
