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HIGHLANDER SERVICES SCOTLAND LIMITED

HIGHLANDER SERVICES SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGHLANDER SERVICES SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC237644
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHLANDER SERVICES SCOTLAND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HIGHLANDER SERVICES SCOTLAND LIMITED located?

    Registered Office Address
    C/O Cmm Accountancy The Green House
    Beechwood Business Park North
    IV2 3BL Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHLANDER SERVICES SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIPELINE TRADING COMPANY LIMITEDOct 03, 2002Oct 03, 2002

    What are the latest accounts for HIGHLANDER SERVICES SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 01, 2026
    Next Accounts Due OnJan 01, 2027
    Last Accounts
    Last Accounts Made Up ToApr 01, 2025

    What is the status of the latest confirmation statement for HIGHLANDER SERVICES SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for HIGHLANDER SERVICES SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 01, 2025

    		7 pagesAA

    Confirmation statement made on Oct 02, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 01, 2024

    		7 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 01, 2023

    		7 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 01, 2022

    		7 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 01, 2021

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Alain Peter Swanson as a director on Oct 12, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 01, 2020

    		6 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2020

    		RES15

    Unaudited abridged accounts made up to Apr 01, 2019

    		7 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 02, 2018 with updates

    		4 pagesCS01

    Statement of capital on Aug 16, 2018

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Apr 01, 2018

    		7 pagesAA

    Director's details changed for Mr Peter Cunningham Swanson on Apr 01, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of HIGHLANDER SERVICES SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWANSON, Peter Cunningham
    The Green House
    Beechwood Business Park North
    IV2 3BL Inverness
    C/O Cmm Accountancy
    Scotland
    		Secretary
    The Green House
    Beechwood Business Park North
    IV2 3BL Inverness
    C/O Cmm Accountancy
    Scotland
    		British575240005
    SWANSON, Alain Peter
    The Green House
    Beechwood Business Park North
    IV2 3BL Inverness
    C/O Cmm Accountancy
    Scotland
    		Director
    The Green House
    Beechwood Business Park North
    IV2 3BL Inverness
    C/O Cmm Accountancy
    Scotland
    		ScotlandBritish170010250001
    SWANSON, Linda Jane
    The Green House
    Beechwood Business Park North
    IV2 3BL Inverness
    C/O Cmm Accountancy
    Scotland
    		Director
    The Green House
    Beechwood Business Park North
    IV2 3BL Inverness
    C/O Cmm Accountancy
    Scotland
    		ScotlandBritish53165570005
    SWANSON, Peter Cunningham
    The Green House
    Beechwood Business Park North
    IV2 3BL Inverness
    C/O Cmm Accountancy
    Scotland
    		Director
    The Green House
    Beechwood Business Park North
    IV2 3BL Inverness
    C/O Cmm Accountancy
    Scotland
    		ScotlandBritish575240007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHLANDER SERVICES SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Jane Swanson
    The Green House
    Beechwood Business Park North
    IV2 3BL Inverness
    C/O Cmm Accountancy
    Scotland
    		Apr 06, 2016
    The Green House
    Beechwood Business Park North
    IV2 3BL Inverness
    C/O Cmm Accountancy
    Scotland
    		No
    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.
    Mr Peter Cunningham Swanson
    The Green House
    Beechwood Business Park North
    IV2 3BL Inverness
    C/O Cmm Accountancy
    Scotland
    		Apr 06, 2016
    The Green House
    Beechwood Business Park North
    IV2 3BL Inverness
    C/O Cmm Accountancy
    Scotland
    		No
    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.
    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.
    • license: CC0