HIGHLAND INSULATION SERVICES LTD

HIGHLAND INSULATION SERVICES LTD

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

    Company NameHIGHLAND INSULATION SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC426543
    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 INSULATION SERVICES LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HIGHLAND INSULATION SERVICES LTD located?

    Registered Office Address
    14 Heatherbell Cottages
    John O'Groats
    KW1 4YT Wick
    Caithness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND INSULATION SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HIGHLAND INSULATION SERVICES LTD?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for HIGHLAND INSULATION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Registered office address changed from Teuchters Gills Canisbay Wick Caithness KW1 4YB to 14 Heatherbell Cottages John O'groats Wick Caithness KW1 4YT on Sep 22, 2022

    1 pagesAD01

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2016

    Statement of capital on Sep 05, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Ellen Delph as a director on Aug 01, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of HIGHLAND INSULATION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINCHESTER, Adrian
    Gills
    Canisbay
    KW1 4YB Wick
    Teuchters
    Caithness
    Director
    Gills
    Canisbay
    KW1 4YB Wick
    Teuchters
    Caithness
    ScotlandBritishDirector170190720002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    170005910001
    DELPH, Ellen
    Gills
    Canisbay
    KW1 4YB Wick
    Teuchters
    Caithness
    United Kingdom
    Director
    Gills
    Canisbay
    KW1 4YB Wick
    Teuchters
    Caithness
    United Kingdom
    United KingdomBritishDirector170190680002
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of HIGHLAND INSULATION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Winchester
    Heatherbell Cottages
    John O'Groats
    KW1 4YT Wick
    14
    Caithness
    Scotland
    Jun 19, 2017
    Heatherbell Cottages
    John O'Groats
    KW1 4YT Wick
    14
    Caithness
    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.

    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