Highland Solicitors Property Centre Limited

Company Name	Highland Solicitors Property Centre Limited
Company Status	Active
Company Number	SC099700
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 June 1986(37 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Mr Ian Donaldson
Nationality	British
Status	Current
Appointed	31 July 2005(19 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Wellside Road Inverness Highland IV2 7GS Scotland

Director Name	Mrs Alison Margaret Martin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 January 2009(22 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	57 Culduthel Road Inverness Highland IV2 4HQ Scotland

Director Name	Mr Ewan Donald
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 February 2014(27 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kintail House Beechwood Park Inverness IV2 3BW Scotland

Director Name	Ms Marie Quickfall
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 February 2019(32 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	8 Ardross Terrace Inverness IV3 5NW Scotland

Director Name	Mr Robert Findlay Boyd
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(34 years, 9 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Church Street Inverness IV1 1ED Scotland

Director Name	Mrs Patricia Black
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(34 years, 9 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	PO Box 1 Park Street Dingwall IV15 9JJ Scotland

Director Name	Gemma McClelland
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(37 years, 8 months after company formation)
Appointment Duration	2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Director Name	Rebecca Fraser
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(37 years, 8 months after company formation)
Appointment Duration	2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	8 Ardross Terrace Inverness IV3 5NW Scotland

Director Name	Laura Cormack
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(37 years, 8 months after company formation)
Appointment Duration	2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kintail House Beechwood Park Inverness IV2 3BW Scotland

Director Name	Torquil Farquhar Macleod
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 July 2001)
Role	Solicitor
Correspondence Address	5 Longman Road Inverness Highland IV1 1RY Scotland

Director Name	George Macwilliam
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2001)
Role	Solicitor
Correspondence Address	7 Ardross Street Inverness Inverness Shire IV3 5PL Scotland

Director Name	Eric Thomas Allan
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 29 January 1989)
Role	Solicitor
Correspondence Address	8 Ardross Terrace Inverness Inverness Shire IV3 5NW Scotland

Director Name	Gillian Mary Silver
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 February 1997)
Role	Solicitor
Correspondence Address	9 Ardross Street Inverness Inverness Shire IV3 5NP Scotland

Director Name	Gerald Ashley Cooper
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 07 October 2008)
Role	Solicitor
Correspondence Address	28 Queensgate Inverness IV1 1DJ Scotland

Secretary Name	Robert George Hendry
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 1990)
Role	Company Director
Correspondence Address	20 Church Street Inverness Inverness Shire IV1 1EB Scotland

Director Name	Paul Christopher Crowe
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(2 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 19 December 2000)
Role	Solicitor
Correspondence Address	8 Ardross Terrace Inverness Inverness Shire IV3 5NW Scotland

Director Name	Ishbel Mairi Acton Gunn
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(2 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 February 1995)
Role	Solicitor
Correspondence Address	42 Union Street Inverness Inverness Shire IV1 1PZ Scotland

Director Name	Mr Donald Kennedy Shaw
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(3 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 March 1995)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	36 Crown Drive Inverness IV2 3QG Scotland

Director Name	Mrs Barbara Ann Cheetham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(3 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 June 1990)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Drummond Street Inverness Inverness Shire IV1 1QF Scotland

Director Name	Mr George Bruce Millar
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(3 years, 6 months after company formation)
Appointment Duration	30 years, 2 months (resigned 25 February 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 Church Street Inverness Inverness Shire IV1 1HX Scotland

Director Name	David Hugh Rae
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1990(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1991)
Role	Solicitor
Correspondence Address	20 Church Street Inverness Inverness Shire IV1 1EB Scotland

Secretary Name	Torquil Farquhar Macleod
Nationality	British
Status	Resigned
Appointed	27 June 1990(4 years after company formation)
Appointment Duration	10 years, 8 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	5 Longman Road Inverness Highland IV1 1RY Scotland

Director Name	Andrew Forman
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(7 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 26 February 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	75 High Street Nairn IV12 4BW Scotland

Director Name	Iain Laughland Sivewright Howie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 November 1996)
Role	Solicitor
Correspondence Address	18 Broadstone Park Inverness Inverness-Shire IV2 3LA Scotland

Director Name	Mr Fred Hugh Cameron Kelly
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(14 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (resigned 26 August 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Kingsmills Gardens Inverness Inverness Shire IV2 3LU Scotland

Director Name	Alastair Henry Robb
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(14 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2005)
Role	Solicitor
Correspondence Address	9 Ardross Street Inverness Highland IV3 5NP Scotland

Secretary Name	Alastair Henry Robb
Nationality	British
Status	Resigned
Appointed	01 March 2001(14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2005)
Role	Solicitor
Correspondence Address	Ratagan Victoria Lane Inverness Highland IV2 3JQ Scotland

Director Name	Iain Laughland Sivewright Howie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(15 years after company formation)
Appointment Duration	12 years, 8 months (resigned 26 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Kingsmills Park Inverness IV2 3RE Scotland

Director Name	Mr Nigel David Jones
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(15 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 August 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Taligus Moss Road Tain IV19 1HH Scotland

Director Name	Mr Gary Angus Campbell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(17 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 23 June 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	8 Heathfield Croy Inverness Highland IV2 5FP Scotland

Director Name	Mr Ian Donaldson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(17 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 11 September 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	24 Wellside Road Inverness Highland IV2 7GS Scotland

Director Name	Mr Frank Tindal Milne
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(26 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	75 High Street Nairn IV12 4BW Scotland

Director Name	Mr James Dunmore Hotchkis
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(29 years, 8 months after company formation)
Appointment Duration	6 years (resigned 22 February 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Royal Bank Buildings, 20 High Street Nairn IV12 4AX Scotland

Director Name	Mrs Alida Delmaestro Bryce
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(33 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 July 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 Church Street Inverness IV1 1HX Scotland

Contact

Website	hspc.co.uk
Telephone	01463 231173
Telephone region	Inverness

Location

Registered Address	30 Queensgate Inverness IV1 1DJ Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central

Financials

Year	2014
Net Worth	£570,590
Cash	£184,543
Current Liabilities	£53,245

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

13 May 1999	Delivered on: 27 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 queensgate, inverness. Outstanding

Filing History

6 March 2024	Notification of Rebecca Fraser as a person with significant control on 20 February 2024 (2 pages)
6 March 2024	Appointment of Gemma Mcclelland as a director on 20 February 2024 (2 pages)
6 March 2024	Notification of Laura Cormack as a person with significant control on 20 February 2024 (2 pages)
6 March 2024	Appointment of Rebecca Fraser as a director on 20 February 2024 (2 pages)
6 March 2024	Appointment of Laura Cormack as a director on 20 February 2024 (2 pages)
6 March 2024	Notification of Gemma Mcclelland as a person with significant control on 20 February 2024 (2 pages)
6 February 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
19 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
21 November 2023	Termination of appointment of Chris David Brown Stuart as a director on 31 October 2023 (1 page)
21 November 2023	Cessation of Chris David Brown Stuart as a person with significant control on 31 October 2023 (1 page)
6 February 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
17 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
9 March 2022	Resolutions RES13 ‐ Re-appoint and remove directors/receive copy of accounts 30/06/2021 22/02/2022 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 March 2022	Memorandum and Articles of Association (4 pages)
1 March 2022	Cessation of James Dunmore Hotchkis as a person with significant control on 22 February 2022 (1 page)
1 March 2022	Termination of appointment of James Dunmore Hotchkis as a director on 22 February 2022 (1 page)
25 February 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
23 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
17 July 2021	Cessation of Alida Delmaestro Bryce as a person with significant control on 6 July 2021 (1 page)
17 July 2021	Termination of appointment of Alida Delmaestro Bryce as a director on 6 July 2021 (1 page)
30 March 2021	Appointment of Mrs Patricia Black as a director on 29 March 2021 (2 pages)
30 March 2021	Notification of Robert Findlay Boyd as a person with significant control on 29 March 2021 (2 pages)
30 March 2021	Appointment of Mr Robert Findlay Boyd as a director on 29 March 2021 (2 pages)
30 March 2021	Notification of Patricia Black as a person with significant control on 29 March 2021 (2 pages)
11 February 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
9 February 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
21 October 2020	Termination of appointment of Fred Hugh Cameron Kelly as a director on 26 August 2020 (1 page)
21 October 2020	Termination of appointment of Ian Donaldson as a director on 11 September 2020 (1 page)
21 October 2020	Cessation of Fred Hugh Cameron Kelly as a person with significant control on 26 August 2020 (1 page)
29 June 2020	Cessation of Gary Angus Campbell as a person with significant control on 23 June 2020 (1 page)
29 June 2020	Termination of appointment of Gary Angus Campbell as a director on 23 June 2020 (1 page)
6 March 2020	Appointment of Mrs Alida Delmaestro Bryce as a director on 25 February 2020 (2 pages)
6 March 2020	Notification of Alida Delmaestro Bryce as a person with significant control on 25 February 2020 (2 pages)
6 March 2020	Termination of appointment of George Bruce Millar as a director on 25 February 2020 (1 page)
6 March 2020	Cessation of George Bruce Millar as a person with significant control on 25 February 2020 (1 page)
17 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
16 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
13 November 2019	Notification of Marie Quickfall as a person with significant control on 26 February 2019 (2 pages)
13 November 2019	Cessation of Mrs Marie Quickfall as a person with significant control on 26 February 2019 (1 page)
10 March 2019	Notification of Mrs Marie Quickfall as a person with significant control on 26 February 2019 (1 page)
10 March 2019	Appointment of Mrs Marie Quickfall as a director on 26 February 2019 (2 pages)
27 February 2019	Cessation of Rhona Jane Simpson as a person with significant control on 26 February 2019 (1 page)
27 February 2019	Termination of appointment of Rhona Jane Simpson as a director on 26 February 2019 (1 page)
4 January 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
14 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
17 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
17 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
16 December 2017	Cessation of Nigel David Jones as a person with significant control on 2 August 2017 (1 page)
16 December 2017	Cessation of Nigel David Jones as a person with significant control on 2 August 2017 (1 page)
10 September 2017	Termination of appointment of Nigel David Jones as a director on 30 August 2017 (1 page)
10 September 2017	Termination of appointment of Nigel David Jones as a director on 30 August 2017 (1 page)
30 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 December 2016	Confirmation statement made on 12 December 2016 with updates (13 pages)
19 December 2016	Confirmation statement made on 12 December 2016 with updates (13 pages)
24 February 2016	Appointment of Mr James Dunmore Hotchkis as a director on 23 February 2016 (2 pages)
24 February 2016	Appointment of Mr James Dunmore Hotchkis as a director on 23 February 2016 (2 pages)
18 December 2015	Annual return made up to 12 December 2015 no member list (11 pages)
18 December 2015	Annual return made up to 12 December 2015 no member list (11 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 November 2015	Termination of appointment of Frank Tindal Milne as a director on 25 November 2015 (1 page)
26 November 2015	Termination of appointment of Frank Tindal Milne as a director on 25 November 2015 (1 page)
17 December 2014	Annual return made up to 12 December 2014 no member list (12 pages)
17 December 2014	Annual return made up to 12 December 2014 no member list (12 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2014	Statement of company's objects (2 pages)
13 March 2014	Statement of company's objects (2 pages)
13 March 2014	Memorandum and Articles of Association (10 pages)
13 March 2014	Memorandum and Articles of Association (10 pages)
7 March 2014	Termination of appointment of Iain Howie as a director (1 page)
7 March 2014	Termination of appointment of Iain Howie as a director (1 page)
7 March 2014	Appointment of Mr Ewan Donald as a director (2 pages)
7 March 2014	Appointment of Mr Ewan Donald as a director (2 pages)
16 December 2013	Annual return made up to 12 December 2013 no member list (12 pages)
16 December 2013	Annual return made up to 12 December 2013 no member list (12 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 March 2013	Appointment of Mr Frank Tindal Milne as a director (2 pages)
5 March 2013	Appointment of Mr Frank Tindal Milne as a director (2 pages)
27 February 2013	Termination of appointment of Andrew Forman as a director (1 page)
27 February 2013	Termination of appointment of Andrew Forman as a director (1 page)
14 December 2012	Annual return made up to 12 December 2012 no member list (12 pages)
14 December 2012	Annual return made up to 12 December 2012 no member list (12 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 December 2011	Annual return made up to 12 December 2011 no member list (12 pages)
23 December 2011	Annual return made up to 12 December 2011 no member list (12 pages)
15 December 2010	Annual return made up to 12 December 2010 no member list (12 pages)
15 December 2010	Annual return made up to 12 December 2010 no member list (12 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 December 2009	Director's details changed for Andrew Forman on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Rhona Jane Simpson on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Rhona Jane Simpson on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for George Bruce Millar on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Iain Laughland Sivewright Howie on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Ian Donaldson on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Alison Margaret Martin on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Nigel David Jones on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Chris David Brown Stuart on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for George Bruce Millar on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Ian Donaldson on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Gary Angus Campbell on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Fred Hugh Cameron Kelly on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Nigel David Jones on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Iain Laughland Sivewright Howie on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Andrew Forman on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 12 December 2009 no member list (7 pages)
15 December 2009	Director's details changed for Gary Angus Campbell on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 12 December 2009 no member list (7 pages)
15 December 2009	Director's details changed for Chris David Brown Stuart on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Alison Margaret Martin on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Fred Hugh Cameron Kelly on 15 December 2009 (2 pages)
6 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 April 2009	Director appointed alison margaret martin (2 pages)
9 April 2009	Director appointed alison margaret martin (2 pages)
29 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 December 2008	Annual return made up to 12/12/08 (5 pages)
17 December 2008	Annual return made up to 12/12/08 (5 pages)
7 November 2008	Appointment terminated director gerald cooper (1 page)
7 November 2008	Appointment terminated director gerald cooper (1 page)
16 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 December 2007	Annual return made up to 12/12/07 (3 pages)
19 December 2007	Annual return made up to 12/12/07 (3 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 December 2006	Annual return made up to 12/12/06 (7 pages)
15 December 2006	Annual return made up to 12/12/06 (7 pages)
14 December 2005	Annual return made up to 12/12/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2005	Annual return made up to 12/12/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 August 2005	Secretary resigned;director resigned (1 page)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	Secretary resigned;director resigned (1 page)
25 August 2005	New secretary appointed (2 pages)
17 December 2004	Annual return made up to 12/12/04 (8 pages)
17 December 2004	Annual return made up to 12/12/04 (8 pages)
7 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
18 December 2003	Annual return made up to 12/12/03 (7 pages)
18 December 2003	Annual return made up to 12/12/03 (7 pages)
6 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 January 2003	Annual return made up to 12/12/02 (7 pages)
8 January 2003	Annual return made up to 12/12/02 (7 pages)
16 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
16 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Annual return made up to 12/12/01 363(353) ‐ Location of register of members address changed (5 pages)
28 December 2001	Annual return made up to 12/12/01 363(353) ‐ Location of register of members address changed (5 pages)
14 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
14 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (1 page)
16 January 2001	New director appointed (1 page)
11 January 2001	New director appointed (1 page)
11 January 2001	New director appointed (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
21 December 2000	Annual return made up to 12/12/00 (5 pages)
21 December 2000	Annual return made up to 12/12/00 (5 pages)
30 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
30 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
8 March 2000	Annual return made up to 12/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
8 March 2000	Annual return made up to 12/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
29 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
29 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
27 May 1999	Partic of mort/charge * (5 pages)
27 May 1999	Partic of mort/charge * (5 pages)
11 March 1999	Annual return made up to 12/12/98 (6 pages)
11 March 1999	Annual return made up to 12/12/98 (6 pages)
15 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
15 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
15 June 1998	Auditor's resignation (1 page)
15 June 1998	Auditor's resignation (1 page)
30 March 1998	Full accounts made up to 30 June 1997 (12 pages)
30 March 1998	Full accounts made up to 30 June 1997 (12 pages)
4 February 1998	Annual return made up to 12/12/97 363(288) ‐ Director resigned (6 pages)
4 February 1998	Annual return made up to 12/12/97 363(288) ‐ Director resigned (6 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
24 February 1997	Full accounts made up to 30 June 1996 (14 pages)
24 February 1997	Full accounts made up to 30 June 1996 (14 pages)
16 December 1996	Annual return made up to 12/12/96 (6 pages)
16 December 1996	Annual return made up to 12/12/96 (6 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 March 1996	Accounts for a small company made up to 30 June 1995 (11 pages)
5 March 1996	Accounts for a small company made up to 30 June 1995 (11 pages)
13 December 1995	Annual return made up to 12/12/95 363(288) ‐ Director resigned (6 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Annual return made up to 12/12/95 363(288) ‐ Director resigned (6 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
14 July 1993	Memorandum and Articles of Association (12 pages)
14 July 1993	Memorandum and Articles of Association (12 pages)
1 July 1993	Company name changed inverness solicitors' property c entre LIMITED\certificate issued on 01/07/93 (2 pages)
1 July 1993	Company name changed inverness solicitors' property c entre LIMITED\certificate issued on 01/07/93 (2 pages)
21 March 1991	Annual return made up to 23/01/91 (8 pages)
21 March 1991	Annual return made up to 23/01/91 (8 pages)
16 May 1989	Annual return made up to 31/12/88 (8 pages)
16 May 1989	Annual return made up to 31/12/88 (8 pages)
17 June 1986	Certificate of Incorporation (1 page)
17 June 1986	Certificate of Incorporation (1 page)

Highland Solicitors Property Centre Limited

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Contact Data Scotland