HIGHLAND APPLIANCE SERVICES LTD.
INVERNESS

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Company number SC253027
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address UNIT 3B1 SMITHTON INDUSTRIAL ESTATE, SMITHTON, INVERNESS, HIGHLAND, IV2 7WL
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of HIGHLAND APPLIANCE SERVICES LTD. are www.highlandapplianceservices.co.uk, and www.highland-appliance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Highland Appliance Services Ltd is a Private Limited Company. The company registration number is SC253027. Highland Appliance Services Ltd has been working since 19 July 2003. The present status of the company is Active. The registered address of Highland Appliance Services Ltd is Unit 3b1 Smithton Industrial Estate Smithton Inverness Highland Iv2 7wl. . MACFADYEN, Carol Ann is a Secretary of the company. MACFADYEN, Carol Ann is a Director of the company. MACFADYEN, David Goodall is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
MACFADYEN, Carol Ann
Appointed Date: 19 July 2003

Director
MACFADYEN, Carol Ann
Appointed Date: 19 July 2003
64 years old

Director
MACFADYEN, David Goodall
Appointed Date: 19 July 2003
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 July 2003
Appointed Date: 19 July 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 July 2003
Appointed Date: 19 July 2003

Persons With Significant Control

Mr David Goodall Macfadyen
Notified on: 19 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND APPLIANCE SERVICES LTD. Events

20 Jan 2017
Accounts for a dormant company made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 31 July 2015
23 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100

23 Jul 2015
Secretary's details changed for Carol Ann Macfadyen on 16 January 2015
...
... and 28 more events
14 May 2004
New director appointed
14 May 2004
Ad 19/07/03--------- £ si 98@1=98 £ ic 2/100
22 Jul 2003
Director resigned
22 Jul 2003
Secretary resigned
19 Jul 2003
Incorporation