HIGHLAND OFFICE EQUIPMENT LIMITED

Overview

Company Name	HIGHLAND OFFICE EQUIPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC253405
Jurisdiction	Scotland
Date of Creation	Jul 28, 2003
Date of Cessation	Apr 29, 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 OFFICE EQUIPMENT LIMITED?

Repair of other equipment (33190) / Manufacturing

Where is HIGHLAND OFFICE EQUIPMENT LIMITED located?

Registered Office Address	101 Mcdonald Road EH7 4NW Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of HIGHLAND OFFICE EQUIPMENT LIMITED?

Previous Company Names
Company Name	From	Until
HIGHLAND OFFICE EQUIPMENT (INVERNESS) LIMITED	Jul 28, 2003	Jul 28, 2003

What are the latest accounts for HIGHLAND OFFICE EQUIPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HIGHLAND OFFICE EQUIPMENT LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 06, 2024

What are the latest filings for HIGHLAND OFFICE EQUIPMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 31, 2025	Application to strike the company off the register	1 pages	DS01

Dec 20, 2024	Termination of appointment of Pam Flockhart as a director on Dec 12, 2024	1 pages	TM01

Dec 20, 2024	Termination of appointment of Gordon Keir Affleck as a director on Dec 12, 2024	1 pages	TM01

Dec 20, 2024	Termination of appointment of Andrew Robert Aikman as a director on Dec 12, 2024	1 pages	TM01

Dec 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Sep 27, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Change of details for Capital Document Solutions Limited as a person with significant control on Jan 22, 2024	2 pages	PSC05

Feb 08, 2024	Director's details changed for Mr Philip Jan on Feb 28, 2023	2 pages	CH01

Nov 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Oct 12, 2022	Termination of appointment of Steven Roy Mclennan as a director on Sep 30, 2022	1 pages	TM01

Oct 12, 2022	Termination of appointment of Richard Smith as a director on Sep 30, 2022	1 pages	TM01

Oct 12, 2022	Termination of appointment of Alexander George Main as a director on Sep 30, 2022	1 pages	TM01

Oct 12, 2022	Appointment of Mr Andrew Robert Aikman as a director on Sep 30, 2022	2 pages	AP01

Oct 12, 2022	Appointment of Mr Paul William Dawson as a director on Sep 30, 2022	2 pages	AP01

Oct 12, 2022	Appointment of Mr Philip Jan as a director on Sep 30, 2022	2 pages	AP01

Oct 12, 2022	Appointment of Mr Simon Alan Davey as a director on Sep 30, 2022	2 pages	AP01

Oct 12, 2022	Termination of appointment of Gordon Keir Affleck as a secretary on Sep 30, 2022	1 pages	TM02

Oct 11, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Appointment of Pam Flockhart as a director on Jun 20, 2022	2 pages	AP01

Jun 20, 2022	Termination of appointment of Thomas Flockhart as a director on Jun 20, 2022	1 pages	TM01

Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

View All Filings

Who are the officers of HIGHLAND OFFICE EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVEY, Simon Alan Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys, Ellenborough House England	Sep 30, 2022		Director	Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys, Ellenborough House England	England	British	1974-6	Director	210631630001
DAWSON, Paul William Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys, Ellenborough House England	Sep 30, 2022		Director	Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys, Ellenborough House England	United Kingdom	British	1959-8	Director	82280290001
JAN, Philip Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys, Ellenborough House England	Sep 30, 2022		Director	Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys, Ellenborough House England	United Kingdom	British	1976-8	Director	198446740003
AFFLECK, Gordon Keir Mcdonald Road EH7 4NW Edinburgh 101	Jan 31, 2013	Sep 30, 2022	Secretary	Mcdonald Road EH7 4NW Edinburgh 101		British			175845950001
MAIN, Alexander George 70 Boswell Road IV2 3EW Inverness Highland	Jul 28, 2003	Sep 01, 2003	Secretary	70 Boswell Road IV2 3EW Inverness Highland		British		Sales Executive	92067970001
MCLENNAN, Roy George Woodcroft Nairnside IV2 5BT Inverness Inverness Shire	Sep 01, 2003	Dec 01, 2011	Secretary	Woodcroft Nairnside IV2 5BT Inverness Inverness Shire		British		Director	45536700002
MCLENNAN, Steven Technology House Harbour Road IV1 1UA Inverness	Dec 01, 2011	Jan 31, 2013	Secretary	Technology House Harbour Road IV1 1UA Inverness					165059400001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 28, 2003	Jul 28, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
AFFLECK, Gordon Keir Mcdonald Road EH7 4NW Edinburgh 101	Jan 31, 2013	Dec 12, 2024	Director	Mcdonald Road EH7 4NW Edinburgh 101	Scotland	British	1966-8	Finance Director	54593310002
AIKMAN, Andrew Robert Midlothian EH7 4NW Edinburgh 101 Mcdonald Road United Kingdom	Sep 30, 2022	Dec 12, 2024	Director	Midlothian EH7 4NW Edinburgh 101 Mcdonald Road United Kingdom	United Kingdom	British	1953-3	Director	933330001
FLOCKHART, Pam Mcdonald Road EH7 4NW Edinburgh 101	Jun 20, 2022	Dec 12, 2024	Director	Mcdonald Road EH7 4NW Edinburgh 101	Scotland	British	1977-8	Director	297078230001
FLOCKHART, Thomas Mcdonald Road EH7 4NW Edinburgh 101	Jan 31, 2013	Jun 20, 2022	Director	Mcdonald Road EH7 4NW Edinburgh 101	United Kingdom	British	1949-1	Managing Director	933300001
MAIN, Alexander George 20 Boswell Park IV2 3GA Inverness Highland	Jul 28, 2003	Sep 30, 2022	Director	20 Boswell Park IV2 3GA Inverness Highland	Scotland	British	1972-9	Sales Executive	92067970002
MAIN, Morag Paterson The Beeches Belmaduthy Wood IV8 8PF Munlochy Ross Shire	Sep 01, 2003	Apr 28, 2011	Director	The Beeches Belmaduthy Wood IV8 8PF Munlochy Ross Shire	Scotland	British	1966-12	Director	1289580002
MAIN, William Ralph The Beeches Belmaduthy Wood IV8 8PF Munlochy Ross Shire	Sep 01, 2003	Jan 31, 2013	Director	The Beeches Belmaduthy Wood IV8 8PF Munlochy Ross Shire	Scotland	British	1963-3	Director	948350002
MCLENNAN, Jamesina Munro Woodcroft Nairnside IV2 5BT Inverness Highland	Sep 01, 2003	Dec 01, 2011	Director	Woodcroft Nairnside IV2 5BT Inverness Highland	Scotland	British	1950-12	Director	92206910002
MCLENNAN, Roy George Woodcroft Nairnside IV2 5BT Inverness Inverness Shire	Sep 01, 2003	Dec 01, 2011	Director	Woodcroft Nairnside IV2 5BT Inverness Inverness Shire	Scotland	British	1949-4	Director	45536700002
MCLENNAN, Steven Roy Allangrange IV8 8NZ Munlochy Taeblair Smithy Ross-Shire United Kingdom	Jul 28, 2003	Sep 30, 2022	Director	Allangrange IV8 8NZ Munlochy Taeblair Smithy Ross-Shire United Kingdom	Scotland	Scottish	1975-3	Sales Executive	92067900002
SMITH, Richard Mcdonald Road EH7 4NW Edinburgh 101	Jan 31, 2013	Sep 30, 2022	Director	Mcdonald Road EH7 4NW Edinburgh 101	United Kingdom	British	1956-9	Service Operations Director	72118360001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 28, 2003	Jul 28, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLAND OFFICE EQUIPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agilico (Scotland) Limited

Apr 06, 2016

Mcdonald Road

EH7 4NW Edinburgh

101

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc080982

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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