HIGHLAND PROPERTIES GROUP (HOLDINGS) LIMITED
Overview
| Company Name | HIGHLAND PROPERTIES GROUP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC732083 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLAND PROPERTIES GROUP (HOLDINGS) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HIGHLAND PROPERTIES GROUP (HOLDINGS) LIMITED located?
| Registered Office Address | Eastfield House 35 Eastfield Road EH28 8LS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLAND PROPERTIES GROUP (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for HIGHLAND PROPERTIES GROUP (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for HIGHLAND PROPERTIES GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from May 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||||||
Registered office address changed from Gogar Mains House Gogar Mains Farm Road Edinburgh EH12 9BP Scotland to Eastfield House 35 Eastfield Road Edinburgh EH28 8LS on Nov 15, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 10, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Gogar Mains Farm, Gogar Mains Farm Road Edinburgh EH12 9BP Scotland to Gogar Mains House Gogar Mains Farm Road Edinburgh EH12 9BP on Nov 10, 2022 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 11, 2022
| 3 pages | SH01 | ||||||||||||||
Consolidation of shares on Jul 27, 2022 | 6 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 27, 2022
| 3 pages | SH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HIGHLAND PROPERTIES GROUP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Karen Ann | Secretary | 35 Eastfield Road EH28 8LS Edinburgh Eastfield House United Kingdom | 295677420001 | |||||||
| PATERSON, Roderick John | Director | 35 Eastfield Road EH28 8LS Edinburgh Eastfield House United Kingdom | Scotland | British | Director | 45695580001 |
Who are the persons with significant control of HIGHLAND PROPERTIES GROUP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roderick John Paterson | May 11, 2022 | 35 Eastfield Road EH28 8LS Edinburgh Eastfield House United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0