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HIGHLAND SIGNALS LIMITED

HIGHLAND SIGNALS LIMITED

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

    • Overview

    Company NameHIGHLAND SIGNALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC405715
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HIGHLAND SIGNALS LIMITED?

    • Satellite telecommunications activities (61300) / Information and communication
    • Other telecommunications activities (61900) / Information and communication

    Where is HIGHLAND SIGNALS LIMITED located?

    Registered Office Address
    10 Edington Road
    IV2 3DB Inverness
    Highland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND SIGNALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueNo

    What are the latest filings for HIGHLAND SIGNALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr William Adam Hendry Macpherson as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Cessation of William Adam Hendry as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Unaudited abridged accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Notification of William Macpherson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Unaudited abridged accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HIGHLAND SIGNALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WJM SECRETARIES LIMITED
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    		Secretary
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC197245
    		79915470001
    MACPHERSON, William Adam Hendry
    Edington Road
    IV2 3DB Inverness
    10
    Highland
    Scotland
    		Director
    Edington Road
    IV2 3DB Inverness
    10
    Highland
    Scotland
    		ScotlandBritishTelecoms Engineer163499270001
    MACLEOD, Angus George
    302 St Vincent Street
    G2 5RZ Glasgow
    C/O Wright Johnston & Mackenzie Llp
    United Kingdom
    		Director
    302 St Vincent Street
    G2 5RZ Glasgow
    C/O Wright Johnston & Mackenzie Llp
    United Kingdom
    		ScotlandBritishSolicitor109201180002
    WJM DIRECTORS LIMITED
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    		Director
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC197454
    		64910000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHLAND SIGNALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Adam Hendry
    Edington Road
    IV2 3DB Inverness
    10
    Highland
    		Apr 06, 2016
    Edington Road
    IV2 3DB Inverness
    10
    Highland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Adam Hendry Macpherson
    Edington Road
    IV2 3DB Inverness
    10
    Scotland
    		Apr 06, 2016
    Edington Road
    IV2 3DB Inverness
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • license: CC0