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HI-SAT BROADCAST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hi-sat Broadcast Ltd. The company was founded 7 years ago and was given the registration number SC567016. The firm's registered office is in INVERNESS. You can find them at 4th Floor Metropolitan House, 31-33 High Street, Inverness, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HI-SAT BROADCAST LTD
Company Number:SC567016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2017
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:4th Floor Metropolitan House, 31-33 High Street, Inverness, Scotland, IV1 1HT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Rowan Avenue, Huntly, Scotland, AB54 8EX

Director25 May 2017Active
The Old Stables, Teaninich, Alness, United Kingdom, IV17 0XB

Secretary25 May 2017Active
The Old Stables, Teaninich, Alness, United Kingdom, IV17 0XB

Director25 May 2017Active

People with Significant Control

Mrs Brenda Glennie
Notified on:01 June 2021
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:Scotland
Address:18, Stafford Street, Tain, Scotland, IV19 1AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Norman Strachan
Notified on:25 May 2017
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:The Old Stables, Teaninich, Alness, United Kingdom, IV17 0XB
Nature of control:
  • Significant influence or control
David Glennie
Notified on:25 May 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Scotland
Address:17, Rowan Avenue, Huntly, Scotland, AB54 8EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2024-02-19Address

Change registered office address company with date old address new address.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-05-19Persons with significant control

Notification of a person with significant control.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-09-22Address

Change registered office address company with date old address new address.

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2021-05-20Persons with significant control

Cessation of a person with significant control.

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2021-05-20Officers

Termination director company with name termination date.

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2021-05-20Officers

Termination secretary company with name termination date.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-03-26Persons with significant control

Change to a person with significant control.

Download
2021-03-26Persons with significant control

Change to a person with significant control.

Download
2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-11-08Address

Change registered office address company with date old address new address.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-05-25Incorporation

Incorporation company.

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