HIGHLAND PLUMBING & HEATING SUPPLIES LTD.

Overview

Company Name	HIGHLAND PLUMBING & HEATING SUPPLIES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC236365
Jurisdiction	Scotland
Date of Creation	Sep 04, 2002
Date of Cessation	Jun 03, 2025

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 PLUMBING & HEATING SUPPLIES LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HIGHLAND PLUMBING & HEATING SUPPLIES LTD. located?

Registered Office Address	Hareness Road Altens Industrial Estate AB12 3QA Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHLAND PLUMBING & HEATING SUPPLIES LTD.?

Last Accounts
Last Accounts Made Up To	Feb 28, 2023

What is the status of the latest confirmation statement for HIGHLAND PLUMBING & HEATING SUPPLIES LTD.?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 01, 2024

What are the latest filings for HIGHLAND PLUMBING & HEATING SUPPLIES LTD.?

Filings
Date	Description	Document	Type
Jun 03, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 18, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 11, 2025	Application to strike the company off the register	3 pages	DS01

Aug 13, 2024	Confirmation statement made on Aug 01, 2024 with updates	4 pages	CS01

Jan 11, 2024	Appointment of Mr Nicky Paul Randle as a director on Jan 01, 2024	2 pages	AP01

Jan 11, 2024	Termination of appointment of Wolseley Directors Limited as a director on Dec 31, 2023	1 pages	TM01

Jan 11, 2024	Appointment of Ms Nicola Thomas as a director on Jan 01, 2024	2 pages	AP01

Oct 25, 2023	Cessation of Pauline Jane Gillies as a person with significant control on Sep 30, 2023	1 pages	PSC07

Oct 11, 2023	Appointment of Mr Simon Gray as a director on Sep 30, 2023	2 pages	AP01

Oct 11, 2023	Current accounting period extended from Feb 28, 2024 to Jul 31, 2024	1 pages	AA01

Oct 11, 2023	Termination of appointment of Paul James Paterson as a director on Sep 30, 2023	1 pages	TM01

Oct 11, 2023	Termination of appointment of Pauline Jane Gillies as a director on Sep 30, 2023	1 pages	TM01

Oct 11, 2023	Termination of appointment of Alexander John Gillies as a director on Sep 30, 2023	1 pages	TM01

Oct 11, 2023	Appointment of Mr Nicky Paul Randle as a secretary on Sep 30, 2023	2 pages	AP03

Oct 10, 2023	Notification of William Wilson Ltd as a person with significant control on Sep 30, 2023	2 pages	PSC02

Oct 09, 2023	Appointment of Wolseley Directors Limited as a director on Sep 30, 2023	2 pages	AP02

Oct 09, 2023	Termination of appointment of Pauline Jane Gillies as a secretary on Sep 30, 2023	1 pages	TM02

Oct 09, 2023	Cessation of Pauline Jane Gillies as a person with significant control on Sep 30, 2023	1 pages	PSC07

Oct 09, 2023	Cessation of Alexander John Gillies as a person with significant control on Sep 30, 2023	1 pages	PSC07

Oct 09, 2023	Cessation of Alexander John Gillies as a person with significant control on Sep 30, 2023	1 pages	PSC07

Oct 09, 2023	Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to Hareness Road Altens Industrial Estate Aberdeen AB12 3QA on Oct 09, 2023	1 pages	AD01

Aug 23, 2023	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Aug 01, 2023	Confirmation statement made on Aug 01, 2023 with updates	5 pages	CS01

Jul 19, 2023	Purchase of own shares.	4 pages	SH03

Jul 18, 2023	Cancellation of shares. Statement of capital on Jun 28, 2023 Capital: GBP 2	4 pages	SH06

View All Filings

Who are the officers of HIGHLAND PLUMBING & HEATING SUPPLIES LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RANDLE, Nicky Paul

Sep 30, 2023

Secretary

Wolseley Uk Limited

Gallows Hill

CV34 6DY Warwick

Unit 2 Kingmaker Court

England

314587850001

GRAY, Simon

Sep 30, 2023

Director

Wolseley Uk Limited

Gallows Hill

CV34 6DY Warwick

Unit 2 Kingmaker Court

England

United Kingdom

British

1967-8

261668290001

RANDLE, Nicky Paul

Jan 01, 2024

Director

Altens Industrial Estate

AB12 3QA Aberdeen

Hareness Road

Scotland

England

British

1984-2

317977470001

THOMAS, Nicola

Jan 01, 2024

Director

Altens Industrial Estate

AB12 3QA Aberdeen

Hareness Road

Scotland

United Kingdom

British

1976-1

317965030001

GILLIES, Pauline Jane

Sep 04, 2002

Sep 30, 2023

Secretary

Glenaladale House

Tower Road

IV2 5DG Inverness

British

86320550001

BRIAN REID LTD.

Sep 04, 2002

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

GILLIES, Alexander John

Sep 04, 2002

Sep 30, 2023

Director

Glenaladale House

Tower Road

IV2 5DG Inverness

United Kingdom

British

1961-6

83101480001

GILLIES, Pauline Jane

Mar 01, 2016

Sep 30, 2023

Director

Tower Road

IV2 5DG Inverness

Glenaladale House

United Kingdom

Scotland

British

1967-5

214224210001

PATERSON, Paul James

Mar 01, 2016

Sep 30, 2023

Director

IV2 6RB Inverness

25 Culduthel Mains Avenue

Scotland

British

1978-6

224842300001

STEPHEN MABBOTT LTD.

Sep 04, 2002

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

WOLSELEY DIRECTORS LIMITED

Sep 30, 2023

Dec 31, 2023

Director

Kingmaker Court

Gallows Hill

CV34 6DY Warwick

England

Identification Type	UK Limited Company
Registration Number	09104902

190186170011

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLAND PLUMBING & HEATING SUPPLIES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

William Wilson Ltd

Sep 30, 2023

Altens Industrial Estate

AB12 3QA Aberdeen

Hareness Road

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Governed By The Laws Of Scotland
Place Registered	Register Of Companies Of Scotland
Registration Number	Sc014691

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Alexander John Gillies

Apr 06, 2016

Tower Road

IV2 5DG Inverness

Glenaladale House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Pauline Jane Gillies

Apr 06, 2016

Tower Road

IV2 5DG Inverness

Glenaladale House

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Alexander John Gillies

Apr 06, 2016

Tower Road

IV2 5DG Inverness

Glenaladale House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Pauline Jane Gillies

Apr 06, 2016

Tower Road

IV2 5DG Inverness

Glenaladale House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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