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Highland Spring Ltd, United Kingdom

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Reports

Full Company Report  HIGHLAND SPRING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number SC067339
Record last updated Saturday, April 26, 2025 6:09:45 AM UTC
Postal Code PH4 1QA

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Visits

HIGHLAND SPRING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-82022-82022-122024-12024-62025-22025-32025-42025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 14, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 14, 2025 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 15, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 15, 2023 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Sep 28, 2017 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 28, 2017 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Feb 4, 2016 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Annual return Annual return
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Feb 21, 2011 Annual return Annual return
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Statement of companies objects Statement of companies objects
Registry Apr 19, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 19, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 10, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Apr 1, 2010 Particulars of a charge created by a company registered in scotland 14067... Particulars of a charge created by a company registered in scotland 14067...
Registry Feb 22, 2010 Annual return Annual return
Registry Feb 22, 2010 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Annual return Annual return
Registry Feb 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2009 Notice of change of directors or secretaries or in their particulars 14067... Notice of change of directors or secretaries or in their particulars 14067...
Registry Feb 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Mar 18, 2008 Resignation of a director Resignation of a director
Registry Feb 25, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2008 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Jul 7, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 4, 2007 Dec mort/charge Dec mort/charge
Registry Jul 4, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 2, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Feb 24, 2005 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Sep 4, 2003 Resignation of a director Resignation of a director
Registry Aug 31, 2003 Resignation of one Business Development Director and one Director (a man) Resignation of one Business Development Director and one Director (a man)
Registry Jun 13, 2003 Appointment of a director Appointment of a director
Registry Jun 11, 2003 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Feb 26, 2003 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 7, 2002 Annual return Annual return
Financials Aug 23, 2001 Annual accounts Annual accounts
Registry Jan 16, 2001 Annual return Annual return
Registry Dec 8, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Sep 25, 2000 Annual accounts Annual accounts
Registry Apr 25, 2000 Appointment of a director Appointment of a director
Registry Feb 3, 2000 Resignation of a director Resignation of a director
Registry Feb 3, 2000 Annual return Annual return
Registry Feb 3, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 2000 Resignation of a director Resignation of a director
Registry Feb 3, 2000 Director's particulars changed Director's particulars changed
Registry Jan 1, 2000 Two appointments: 2 men Two appointments: 2 men
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Feb 9, 1999 Annual return Annual return
Financials Oct 12, 1998 Annual accounts Annual accounts
Registry Feb 20, 1998 Annual return Annual return
Financials Oct 1, 1997 Annual accounts Annual accounts
Registry Feb 21, 1997 Annual return Annual return
Financials Oct 11, 1996 Annual accounts Annual accounts
Registry Apr 17, 1996 Written elective resolution Written elective resolution
Registry Apr 17, 1996 Written elective resolution 14067... Written elective resolution 14067...
Registry Apr 17, 1996 Alter mem and arts Alter mem and arts
Registry Apr 17, 1996 Written elective resolution Written elective resolution
Registry Mar 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 8, 1996 Director resigned, new director appointed 14067... Director resigned, new director appointed 14067...
Registry Oct 14, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 12, 1995 Annual accounts Annual accounts
Registry Apr 6, 1995 Annual return Annual return
Financials Sep 21, 1994 Annual accounts Annual accounts
Registry Jan 11, 1994 Annual return Annual return
Registry Dec 15, 1993 Memorandum of association Memorandum of association
Registry Nov 22, 1993 Alter mem and arts Alter mem and arts
Financials Oct 27, 1993 Annual accounts Annual accounts
Registry Jun 29, 1993 Memorandum of association Memorandum of association
Registry Apr 2, 1993 Annual return Annual return
Registry Mar 26, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 13, 1992 Annual accounts Annual accounts
Registry Oct 16, 1992 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 13, 1992 Annual return Annual return
Registry Jan 31, 1992 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Nov 22, 1991 Annual accounts Annual accounts
Registry Jun 20, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 8, 1991 Annual accounts Annual accounts
Registry Feb 6, 1991 Annual return Annual return
Registry May 1, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 22, 1990 Annual return Annual return
Registry Feb 22, 1990 Appointment of a man as Director Appointment of a man as Director
Financials Feb 14, 1990 Annual accounts Annual accounts
Registry Jan 11, 1990 Four appointments: 4 men Four appointments: 4 men
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