NEW HIGHLAND STAR LIMITED

9 Royal Crescent 9 Royal Crescent, G3 7SP
StatusDISSOLVED
Company No.SC254269
CategoryPrivate Limited Company
Incorporated14 Aug 2003
Age20 years, 9 months, 2 days
JurisdictionScotland
Dissolution27 Dec 2022
Years1 year, 4 months, 20 days

SUMMARY

NEW HIGHLAND STAR LIMITED is an dissolved private limited company with number SC254269. It was incorporated 20 years, 9 months, 2 days ago, on 14 August 2003 and it was dissolved 1 year, 4 months, 20 days ago, on 27 December 2022. The company address is 9 Royal Crescent 9 Royal Crescent, G3 7SP.



Company Fillings

Gazette dissolved voluntary

Date: 27 Dec 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 20 Sep 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 08 Sep 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 11 May 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Accounts with accounts type micro entity

Date: 07 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with no updates

Date: 16 Aug 2021

Action Date: 30 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-30

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Change account reference date company previous shortened

Date: 06 Aug 2021

Action Date: 31 Jul 2021

Category: Accounts

Type: AA01

New date: 2021-07-31

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 17 Aug 2020

Action Date: 30 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-30

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Accounts with accounts type micro entity

Date: 17 Jul 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 27 Aug 2019

Action Date: 30 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-30

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Accounts with accounts type micro entity

Date: 15 Jul 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Accounts with accounts type micro entity

Date: 23 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with updates

Date: 13 Aug 2018

Action Date: 30 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-30

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Accounts with accounts type micro entity

Date: 13 Sep 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with no updates

Date: 21 Aug 2017

Action Date: 03 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-03

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Confirmation statement with updates

Date: 15 Aug 2016

Action Date: 03 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-03

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Change person director company with change date

Date: 05 Aug 2016

Action Date: 03 Aug 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-08-03

Officer name: Mr Sung Yuen Yau

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Change person secretary company with change date

Date: 05 Aug 2016

Action Date: 03 Aug 2015

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Lai Chun Yau

Change date: 2015-08-03

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Accounts with accounts type total exemption small

Date: 18 Jul 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Accounts with accounts type total exemption small

Date: 01 Oct 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 25 Aug 2015

Action Date: 03 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-03

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Annual return company with made up date full list shareholders

Date: 11 Aug 2014

Action Date: 03 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-03

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Accounts with accounts type total exemption small

Date: 10 Jul 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 27 Aug 2013

Action Date: 03 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-03

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Accounts with accounts type total exemption small

Date: 18 Jun 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Accounts with accounts type total exemption small

Date: 05 Sep 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 29 Aug 2012

Action Date: 03 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-03

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Accounts with accounts type total exemption small

Date: 07 Sep 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 10 Aug 2011

Action Date: 03 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-03

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Change person director company with change date

Date: 10 Aug 2011

Action Date: 03 Aug 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-08-03

Officer name: Sung Yuen Yau

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Change person secretary company with change date

Date: 10 Aug 2011

Action Date: 03 Aug 2011

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Lai Chun Yau

Change date: 2011-08-03

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Annual return company with made up date full list shareholders

Date: 23 Aug 2010

Action Date: 03 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-03

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Accounts with accounts type total exemption small

Date: 10 Aug 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Accounts with accounts type total exemption small

Date: 11 Aug 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 05 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 03/08/09; no change of members

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Accounts with accounts type total exemption small

Date: 28 Aug 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 27 Aug 2008

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/08; no change of members

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Legacy

Date: 20 Aug 2007

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/07; full list of members

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Accounts with accounts type total exemption small

Date: 25 Jul 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 21 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/06; full list of members

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Accounts with accounts type total exemption small

Date: 08 Aug 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 10 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/05; full list of members

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Accounts with accounts type total exemption small

Date: 05 Aug 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Accounts with accounts type dormant

Date: 12 Oct 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 06 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/08/04; full list of members

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Legacy

Date: 05 Feb 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 05 Feb 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Feb 2004

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/08/04 to 31/01/04

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Legacy

Date: 21 Aug 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Aug 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Aug 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 14 Aug 2003

Category: Incorporation

Type: NEWINC

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