Highland Properties Group Limited
Company Profile
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MicroHighland Properties Group Limited
sc165975•Private Limited With Share Capital
Eastfield House, 35 Eastfield Road, Edinburgh, EH288LS
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Incorporated
24/05/1996
Company Age
29 years
Directors
2
Employees
4
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Highland Properties Group Limited (sc165975) is a private limited with share capital incorporated on 24/05/1996 (29 years old) and registered in edinburgh, EH288LS. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 24/05/1996
EH288LS
4 employees
Financial Overview
Total Assets
£13.03M
Liabilities
£2.59M
Net Assets
£10.44M
Est. Turnover
£1.09M
AI Estimated
Unreported
Cash
£5.92M
Key Metrics
4
Employees
2
Directors
2
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2010
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2006
Memorandum Articles
Category:Incorporation
Date:18-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Annual Return
Date:21-06-2005
Legacy
Category:Capital
Date:05-05-2005
Memorandum Articles
Category:Incorporation
Date:20-04-2005
Resolution
Category:Resolution
Date:20-04-2005
Resolution
Category:Resolution
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2005
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2004
Auditors Resignation Company
Category:Auditors
Date:19-01-2004
Legacy
Category:Annual Return
Date:17-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2002
Legacy
Category:Address
Date:12-06-2002
Legacy
Category:Mortgage
Date:24-10-2001
Legacy
Category:Annual Return
Date:17-07-2001
Memorandum Articles
Category:Incorporation
Date:13-07-2001
Legacy
Category:Capital
Date:13-07-2001
Resolution
Category:Resolution
Date:13-07-2001
Resolution
Category:Resolution
Date:13-07-2001
Legacy
Category:Mortgage
Date:04-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2001
Legacy
Category:Mortgage
Date:16-08-2000
Legacy
Category:Annual Return
Date:20-06-2000
Legacy
Category:Mortgage
Date:16-06-2000
Legacy
Category:Mortgage
Date:05-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2000
Resolution
Category:Resolution
Date:15-10-1999
Legacy
Category:Capital
Date:04-10-1999
Legacy
Category:Annual Return
Date:02-07-1999
Legacy
Category:Officers
Date:11-05-1999
Legacy
Category:Officers
Date:11-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1999
Memorandum Articles
Category:Incorporation
Date:25-08-1998
Resolution
Category:Resolution
Date:25-08-1998
Legacy
Category:Annual Return
Date:02-07-1998
Legacy
Category:Officers
Date:16-06-1998
Legacy
Category:Officers
Date:16-06-1998
Legacy
Category:Mortgage
Date:01-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1998
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
Gogar Mains House, Gogar Mains Farm Road, Edinburgh, Midlothian, EH129BPRegistered
Eastfield House, 35 Eastfield Road, Edinburgh, Eh28 8Ls, EH288LSRegistered
Gogar Mains Farm, Gogar Mains Farm Road, Edinburgh, Midlothian, EH129BP
Eastfield House, 35 Eastfield Road, Edinburgh, Eh28 8Ls, EH288LSRegistered
Gogar Mains Farm, Gogar Mains Farm Road, Edinburgh, Midlothian, EH129BP
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