HIGHLAND PLUMBING & HEATING SUPPLIES LTD.: Filings

  • Overview

    Company NameHIGHLAND PLUMBING & HEATING SUPPLIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC236365
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 01, 2024 with updates

    4 pagesCS01

    Appointment of Mr Nicky Paul Randle as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Wolseley Directors Limited as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Ms Nicola Thomas as a director on Jan 01, 2024

    2 pagesAP01

    Cessation of Pauline Jane Gillies as a person with significant control on Sep 30, 2023

    1 pagesPSC07

    Appointment of Mr Simon Gray as a director on Sep 30, 2023

    2 pagesAP01

    Current accounting period extended from Feb 28, 2024 to Jul 31, 2024

    1 pagesAA01

    Termination of appointment of Paul James Paterson as a director on Sep 30, 2023

    1 pagesTM01

    Termination of appointment of Pauline Jane Gillies as a director on Sep 30, 2023

    1 pagesTM01

    Termination of appointment of Alexander John Gillies as a director on Sep 30, 2023

    1 pagesTM01

    Appointment of Mr Nicky Paul Randle as a secretary on Sep 30, 2023

    2 pagesAP03

    Notification of William Wilson Ltd as a person with significant control on Sep 30, 2023

    2 pagesPSC02

    Appointment of Wolseley Directors Limited as a director on Sep 30, 2023

    2 pagesAP02

    Termination of appointment of Pauline Jane Gillies as a secretary on Sep 30, 2023

    1 pagesTM02

    Cessation of Pauline Jane Gillies as a person with significant control on Sep 30, 2023

    1 pagesPSC07

    Cessation of Alexander John Gillies as a person with significant control on Sep 30, 2023

    1 pagesPSC07

    Cessation of Alexander John Gillies as a person with significant control on Sep 30, 2023

    1 pagesPSC07

    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 pagesAD01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Aug 01, 2023 with updates

    5 pagesCS01

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on Jun 28, 2023

    • Capital: GBP 2
    4 pagesSH06

    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