Company number SC482391
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address AIRSOURCE1 (HIGHLAND) LTD, 8A BRIDGEND ROAD, DINGWALL, ROSS-SHIRE, SCOTLAND, IV15 9SL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 35300 - Steam and air conditioning supply
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Statement of capital following an allotment of shares on 25 July 2016
GBP 100
; Registered office address changed from 27 Rosshill Drive Maryburgh Ross-Shire Ross-Shire IV7 8EH to C/O Airsource1 (Highland) Ltd 8a Bridgend Road Dingwall Ross-Shire IV15 9SL on 22 July 2016. The most likely internet sites of AIRSOURCE1(HIGHLAND) LIMITED are www.airsource1highland.co.uk, and www.airsource1-highland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Muir of Ord Rail Station is 5.7 miles; to Beauly Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airsource1 Highland Limited is a Private Limited Company.
The company registration number is SC482391. Airsource1 Highland Limited has been working since 17 July 2014.
The present status of the company is Active. The registered address of Airsource1 Highland Limited is Airsource1 Highland Ltd 8a Bridgend Road Dingwall Ross Shire Scotland Iv15 9sl. . HOGG, Mary-Anne is a Secretary of the company. HOGG, Shawn Peter is a Director of the company. The company operates in "Repair of other equipment".
Current Directors
Persons With Significant Control
Mr Shawn Peter Hogg
Notified on: 17 July 2016
55 years old
Nature of control: Has significant influence or control as a member of a firm
AIRSOURCE1(HIGHLAND) LIMITED Events
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
25 Jul 2016
Statement of capital following an allotment of shares on 25 July 2016
22 Jul 2016
Registered office address changed from 27 Rosshill Drive Maryburgh Ross-Shire Ross-Shire IV7 8EH to C/O Airsource1 (Highland) Ltd 8a Bridgend Road Dingwall Ross-Shire IV15 9SL on 22 July 2016
22 Jul 2016
Appointment of Mrs Mary-Anne Hogg as a secretary on 22 July 2016
21 Jun 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 0 more events
11 Nov 2015
Accounts for a dormant company made up to 31 January 2015
12 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
01 Jul 2015
Previous accounting period shortened from 31 July 2015 to 31 January 2015
24 Jul 2014
Registered office address changed from 27 Rosshill Drive Rosshill Drive Maryburgh Dingwall Ross-Shire IV7 8EH Scotland to 27 Rosshill Drive Maryburgh Ross-Shire Ross-Shire IV7 8EH on 24 July 2014
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
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