HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED
INVERNESS WELDFOLK LIMITED

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Company number SC182981
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address 15 - 17 HENDERSON ROAD, LONGMAN INDUSTRIAL ESTATE, INVERNESS, SCOTLAND, IV1 1SN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 44,775 ; Registered office address changed from Bogallan House Kessock Inverness IV1 3XE to 15 - 17 Henderson Road Longman Industrial Estate Inverness IV1 1SN on 24 March 2016. The most likely internet sites of HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED are www.highlandlocksmithssecuritysystems.co.uk, and www.highland-locksmiths-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Highland Locksmiths Security Systems Limited is a Private Limited Company. The company registration number is SC182981. Highland Locksmiths Security Systems Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of Highland Locksmiths Security Systems Limited is 15 17 Henderson Road Longman Industrial Estate Inverness Scotland Iv1 1sn. . FRASER, Douglas William is a Secretary of the company. FRASER, Douglas William is a Director of the company. MACGREGOR, Alexander James is a Director of the company. MACGREGOR, John William is a Director of the company. Secretary KLING, Eileen Josephine has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KLING, Robert John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRASER, Douglas William
Appointed Date: 25 January 2016
Director
FRASER, Douglas William
Appointed Date: 25 January 2016
50 years old
Director
MACGREGOR, Alexander James
Appointed Date: 25 January 2016
38 years old
Director
MACGREGOR, John William
Appointed Date: 25 January 2016
70 years old

Resigned Directors

Secretary
KLING, Eileen Josephine
Resigned: 25 January 2016
Appointed Date: 03 March 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 March 1998
Appointed Date: 16 February 1998
Director
KLING, Robert John
Resigned: 25 January 2016
Appointed Date: 03 March 1998
80 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 March 1998
Appointed Date: 16 February 1998

HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED Events

24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 44,775
24 Mar 2016
Registered office address changed from Bogallan House Kessock Inverness IV1 3XE to 15 - 17 Henderson Road Longman Industrial Estate Inverness IV1 1SN on 24 March 2016
22 Feb 2016
Appointment of Mr Douglas William Fraser as a director on 25 January 2016
15 Feb 2016
Termination of appointment of Eileen Josephine Kling as a secretary on 25 January 2016
...
... and 55 more events
12 Mar 1998
Director resigned
12 Mar 1998
Nc inc already adjusted 03/03/98
12 Mar 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Feb 1998
Incorporation

HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED Charges

27 November 2000
Standard security
Delivered: 4 December 2000
Status: Satisfied on 27 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Piece of ground at shore street, inverness extending to…
13 March 1998
Bond & floating charge
Delivered: 18 March 1998
Status: Satisfied on 15 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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