HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED
Overview
| Company Name | HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC182981 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED located?
| Registered Office Address | 15 - 17 Henderson Road Longman Industrial Estate IV1 1SN Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELDFOLK LIMITED | Feb 16, 1998 | Feb 16, 1998 |
What are the latest accounts for HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Bogallan House Kessock Inverness IV1 3XE to 15 - 17 Henderson Road Longman Industrial Estate Inverness IV1 1SN on Mar 24, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Douglas William Fraser as a director on Jan 25, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Eileen Josephine Kling as a secretary on Jan 25, 2016 | 2 pages | TM02 | ||||||||||
Termination of appointment of Robert John Kling as a director on Jan 25, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Alexander James Macgregor as a director on Jan 25, 2016 | 3 pages | AP01 | ||||||||||
Who are the officers of HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Douglas William | Secretary | Henderson Road IV2 1SN Inverness 15-17 Inverness Shire Scotland | 205079590001 | |||||||
| FRASER, Douglas William | Director | Henderson Road IV2 1SN Inverness 15-17 Inverness-Shire Scotland | Scotland | Scottish | 182974210001 | |||||
| MACGREGOR, Alexander James | Director | Newton Of Ferintosh IV7 8HG Conon Bridge Dingwall Linton House Ross Shire Scotland | Scotland | British | 159406410001 | |||||
| MACGREGOR, John William | Director | Newton Of Ferintosh IV7 8HG Conon Bridge Dingwall Linton House Ross Shire Scotland | Scotland | British | 438230004 | |||||
| KLING, Eileen Josephine | Secretary | Bogallan House Kessock IV1 3XE Rossshire | British | 57357850001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| KLING, Robert John | Director | Bogallan House Kessock IV1 3XE Rossshire | United Kingdom | American | 57357770001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Macgregor | Apr 06, 2016 | Henderson Road Longman Industrial Estate IV1 1SN Inverness 15 - 17 Scotland | No |
Nationality: Scottish Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0