HIGHLAND PROPERTIES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HIGHLAND PROPERTIES GROUP LIMITED
COMPANY NUMBER
SC165975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/05/1996
(28 years and 7 months old)
WEBSITE
www.highland-properties.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/05/1996
18/07/2006
HIGHLAND PROPERTIES (SCOTLAND) LIMITED
EDINBURGH
EH28 8LS
Telephone: 01313395657
TPS: Yes
Eastfield House
35 Eastfield Road
Edinburgh
EH28 8LS
EH28 8LS
Gogar Mains Farm
Gogar Mains Farm Road
Edinburgh
Midlothian
EH12 9BP
Telephone: 3395657
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHLAND PROPERTIES GROUP LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND PROPERTIES (MOTHERWELL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGHLAND PROPERTIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHLAND PROPERTIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLAND PROPERTIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/06/1996 - Present (28 years and 6 months) Secretary: 08/06/1998 - Present (26 years and 6 months) Born in May 1961 (age: 63) |
Active | Director&Secretary |
Current: 5 Past: 20 |
View Report |
|
01/02/2003 - Present (21 years and 10 months) Born in Nov 1971 (age: 53) |
Active | Secretary |
Current: 5 Past: 8 |
View Report |
|
22/01/2021 - Present (3 years and 11 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
24/05/1996 - Present (28 years and 7 months) Born in Jul 1942 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Director: 24/05/1996 - Present (28 years and 7 months) Secretary: 24/05/1996 - Present (28 years and 7 months) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 4 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHLAND PROPERTIES GROUP LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND PROPERTIES (MOTHERWELL) LIMITED | Company is dissolved | View Report |
| HIGHLAND PROPERTIES (SCOTLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 17/08/2022 | Peter Joshua Thomas Gammell (906389050) has left the board |
| 16/08/2022 | James Edward Bowring Gammell (900023905) has left the board |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Julian Darwell-Stone (908626737) Appointed |
| 19/07/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 09/08/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
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