HIGHLAND HEATING SOLUTIONS LTD.
STROME FERRY

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Company number SC254502
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address TIGH NA FUARIN, ACHMORE, STROME FERRY, ROSS-SHIRE, IV53 8UU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHLAND HEATING SOLUTIONS LTD. are www.highlandheatingsolutions.co.uk, and www.highland-heating-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Plockton Rail Station is 3.8 miles; to Duirinish Rail Station is 5 miles; to Attadale Rail Station is 5.4 miles; to Strathcarron Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Heating Solutions Ltd is a Private Limited Company. The company registration number is SC254502. Highland Heating Solutions Ltd has been working since 20 August 2003. The present status of the company is Active. The registered address of Highland Heating Solutions Ltd is Tigh Na Fuarin Achmore Strome Ferry Ross Shire Iv53 8uu. . FRASER, Martin Charles is a Director of the company. GENTLE, Martin Cyril is a Director of the company. GILLIES, Alexander is a Director of the company. Secretary COOMBER, Alan James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director COOMBER, Alan James has been resigned. Director GILLIES, Alexander John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
FRASER, Martin Charles
Appointed Date: 01 December 2012
54 years old

Director
GENTLE, Martin Cyril
Appointed Date: 01 December 2012
63 years old

Director
GILLIES, Alexander
Appointed Date: 04 March 2014
64 years old

Resigned Directors

Secretary
COOMBER, Alan James
Resigned: 01 December 2012
Appointed Date: 20 August 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Director
COOMBER, Alan James
Resigned: 01 December 2012
Appointed Date: 20 August 2003
77 years old

Director
GILLIES, Alexander John
Resigned: 01 December 2012
Appointed Date: 20 August 2003
64 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Martin Charles Fraser
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

HIGHLAND HEATING SOLUTIONS LTD. Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 20 August 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2

27 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
10 Nov 2003
New secretary appointed;new director appointed
10 Nov 2003
New director appointed
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
20 Aug 2003
Incorporation