AIRSOURCE1(HIGHLAND) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Airsource1(highland) Limited. The company was founded 10 years ago and was given the registration number SC482391. The firm's registered office is in DINGWALL. You can find them at 8a Bridgend Road, , Dingwall, Ross-shire. This company's SIC code is 33190 - Repair of other equipment.
Company Information
| Name | : | AIRSOURCE1(HIGHLAND) LIMITED |
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| Company Number | : | SC482391 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 July 2014 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 33190 - Repair of other equipment
- 35300 - Steam and air conditioning supply
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Office Address & Contact
| Registered Address | : | 8a Bridgend Road, Dingwall, Ross-shire, Scotland, IV15 9SL |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 8a, Bridgend Road, Dingwall, Scotland, IV15 9SL | Secretary | 22 July 2016 | Active |
| 8a, Bridgend Road, Dingwall, Scotland, IV15 9SL | Director | 17 July 2014 | Active |
People with Significant Control
| Mrs Mary-Anne Hogg |
| Notified on | : | 31 January 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 8a Bridgend Road, Dingwall, Scotland, IV15 9SL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Shawn Peter Hogg |
| Notified on | : | 17 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | 8a, Bridgend Road, Dingwall, Scotland, IV15 9SL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)