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GLOBAL HIGHLAND LIMITED

Company number SC497149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
17 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
17 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
16 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
09 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
05 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
10 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
06 Jan 2022 MR04 Satisfaction of charge SC4971490002 in full
06 Jan 2022 MR04 Satisfaction of charge SC4971490001 in full
23 Dec 2021 AA Full accounts made up to 31 March 2021
23 Dec 2021 MR01 Registration of charge SC4971490003, created on 22 December 2021
11 May 2021 PSC05 Change of details for Geg Capital (Midco) Limited as a person with significant control on 7 May 2021
12 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
18 Jan 2021 AP01 Appointment of Jia Kelly Mackenzie as a director on 1 January 2021
24 Dec 2020 AA Accounts for a small company made up to 31 March 2020
20 Feb 2020 PSC02 Notification of Geg Capital (Midco) Limited as a person with significant control on 1 April 2019
19 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
19 Feb 2020 PSC07 Cessation of Geg (Marine & Logistics) as a person with significant control on 1 April 2019
03 Dec 2019 AA Accounts for a small company made up to 31 March 2019
04 Sep 2019 TM01 Termination of appointment of Iain Ross Macgregor as a director on 1 February 2019
19 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates