HIGHLAND SIGNALS LIMITED
INVERNESS

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Company number SC405715
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address 10 EDINGTON ROAD, INVERNESS, HIGHLAND, IV2 3DB
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HIGHLAND SIGNALS LIMITED are www.highlandsignals.co.uk, and www.highland-signals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Highland Signals Limited is a Private Limited Company. The company registration number is SC405715. Highland Signals Limited has been working since 19 August 2011. The present status of the company is Active. The registered address of Highland Signals Limited is 10 Edington Road Inverness Highland Iv2 3db. . WJM SECRETARIES LIMITED is a Secretary of the company. MACPHERSON, William Adam Hendry is a Director of the company. Director MACLEOD, Angus George has been resigned. Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
WJM SECRETARIES LIMITED
Appointed Date: 19 August 2011
Director
MACPHERSON, William Adam Hendry
Appointed Date: 03 October 2011
78 years old

Resigned Directors

Director
MACLEOD, Angus George
Resigned: 03 October 2011
Appointed Date: 19 August 2011
50 years old
Director
WJM DIRECTORS LIMITED
Resigned: 03 October 2011
Appointed Date: 19 August 2011

Persons With Significant Control

Mr William Adam Hendry
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND SIGNALS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
21 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 5 more events
04 Oct 2011
Appointment of Mr William Adam Hendry Macpherson as a director
04 Oct 2011
Registered office address changed from C/O Wright Johnston & Mackenzie Llp Suite 4, Kintail House Beechwood Business Park Inverness IV2 3BW United Kingdom on 4 October 2011
04 Oct 2011
Termination of appointment of Wjm Directors Limited as a director
04 Oct 2011
Termination of appointment of Angus Macleod as a director
19 Aug 2011
Incorporation

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