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HIGHLAND ENERGY SUPPLY LTD

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

This company is commonly known as Highland Energy Supply Ltd. The company was founded 6 years ago and was given the registration number SC570734. The firm's registered office is in GLASGOW. You can find them at 11 Somerset Place, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIGHLAND ENERGY SUPPLY LTD
Company Number:SC570734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2017
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:11 Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pavilion 2, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU

Director07 July 2017Active
George House, 50 George Square, Glasgow, Scotland, G2 1EH

Director07 July 2017Active

People with Significant Control

Mr James Alexander
Notified on:07 July 2017
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:Scotland
Address:George House, 50 George Square, Glasgow, Scotland, G2 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James O'Brien
Notified on:07 July 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Scotland
Address:George House, 50 George Square, Glasgow, Scotland, G2 1EH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-03-29Address

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

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2021-03-11Officers

Change person director company with change date.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-12-22Address

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

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2020-10-16Change of name

Certificate change of name company.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-07-01Address

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

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-12-02Resolution

Resolution.

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2019-11-26Address

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

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-08-03Persons with significant control

Cessation of a person with significant control.

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2018-08-03Officers

Termination director company with name termination date.

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2017-07-07Incorporation

Incorporation company.

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