| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4106450003 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-11-08 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4106450002 |
| 2022-11-08 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORRIE RECRUITMENT (HOLDINGS) LIMITED / 29/03/2019 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 2018-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORRIE RECRUITMENT (HOLDINGS) LIMITED |
| 2018-10-12 |
update statutory_documents CESSATION OF KARSE LIMITED AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 2018-08-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4106450002 |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN GORDON |
| 2018-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-07-20 |
update statutory_documents ALTER ARTICLES 09/07/2018 |
| 2017-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SINCLAIR GORDON / 06/11/2017 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 24 CARSEGATE ROAD INVERNESS UNITED KINGDOM IV3 8EX |
| 2015-12-07 |
insert address 24 CARSEGATE ROAD INVERNESS IV3 8EX |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-11 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address CORRIE LODGE MILLBURN ROAD INVERNESS IV2 3TP |
| 2015-01-07 |
insert address 24 CARSEGATE ROAD INVERNESS UNITED KINGDOM IV3 8EX |
| 2015-01-07 |
update registered_address |
| 2014-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
CORRIE LODGE MILLBURN ROAD
INVERNESS
IV2 3TP |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-10 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-07-04 |
update statutory_documents ADOPT ARTICLES 20/06/2014 |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED DAVID CALUM MILLER |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH PATERSON |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DFS MANAGEMENT LIMITED |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-11 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-04 => 2014-12-31 |
| 2013-08-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-22 |
update accounts_next_due_date 2013-08-31 => 2013-08-04 |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 11 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2013-08-04 => 2013-08-31 |
| 2013-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-02-06 |
update statutory_documents SECOND FILING WITH MUD 04/11/12 FOR FORM AR01 |
| 2012-11-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-28 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-11-20 |
update statutory_documents APPROVAL OF SHARE BUY BACK AGREEMENT 25/10/2012 |
| 2012-11-20 |
update statutory_documents 20/11/12 STATEMENT OF CAPITAL GBP 50100 |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN EVANS |
| 2012-10-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED DFS MANAGEMENT LIMITED |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED MR GLYN ANDREW EVANS |
| 2012-07-26 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRASER SUTHERLAND |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN PATERSON |
| 2012-07-26 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE ANNE SUTHERLAND |
| 2012-07-26 |
update statutory_documents ADOPT ARTICLES 06/04/2012 |
| 2012-07-26 |
update statutory_documents 06/04/12 STATEMENT OF CAPITAL GBP 400.00 |
| 2012-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2012 FROM
8 ADMIRALS WAY
WESTHILL
INVERNESS
IV2 5GT
UNITED KINGDOM |
| 2012-05-15 |
update statutory_documents COMPANY NAME CHANGED HIGHLAND PROJECT MANAGEMENT LTD.
CERTIFICATE ISSUED ON 15/05/12 |
| 2012-05-15 |
update statutory_documents CHANGE OF NAME 08/05/2012 |
| 2011-11-14 |
update statutory_documents 04/11/11 STATEMENT OF CAPITAL GBP 200 |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN SINCLAIR GORDON |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2011-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |