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HIGHLAND OFFICE EQUIPMENT LIMITED

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

This company is commonly known as Highland Office Equipment Limited. The company was founded 20 years ago and was given the registration number SC253405. The firm's registered office is in EDINBURGH. You can find them at 101 Mcdonald Road, , Edinburgh, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:HIGHLAND OFFICE EQUIPMENT LIMITED
Company Number:SC253405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:101 Mcdonald Road, Edinburgh, EH7 4NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Mcdonald Road, Edinburgh, EH7 4NW

Director31 January 2013Active
101 Mcdonald Road, Midlothian, Edinburgh, United Kingdom, EH7 4NW

Director30 September 2022Active
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director30 September 2022Active
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director30 September 2022Active
101, Mcdonald Road, Edinburgh, EH7 4NW

Director20 June 2022Active
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director30 September 2022Active
101, Mcdonald Road, Edinburgh, EH7 4NW

Secretary31 January 2013Active
70 Boswell Road, Inverness, IV2 3EW

Secretary28 July 2003Active
Woodcroft, Nairnside, Inverness, IV2 5BT

Secretary01 September 2003Active
Technology House, Harbour Road, Inverness, IV1 1UA

Secretary01 December 2011Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary28 July 2003Active
101, Mcdonald Road, Edinburgh, EH7 4NW

Director31 January 2013Active
20 Boswell Park, Inverness, IV2 3GA

Director28 July 2003Active
The Beeches Belmaduthy Wood, Munlochy, IV8 8PF

Director01 September 2003Active
The Beeches Belmaduthy Wood, Munlochy, IV8 8PF

Director01 September 2003Active
Woodcroft, Nairnside, Inverness, IV2 5BT

Director01 September 2003Active
Woodcroft, Nairnside, Inverness, IV2 5BT

Director01 September 2003Active
Taeblair Smithy, Allangrange, Munlochy, United Kingdom, IV8 8NZ

Director28 July 2003Active
101, Mcdonald Road, Edinburgh, EH7 4NW

Director31 January 2013Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director28 July 2003Active

People with Significant Control

Capital Document Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:101, Mcdonald Road, Edinburgh, Scotland, EH7 4NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Officers

Change person director company with change date.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type dormant.

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2022-10-12Officers

Termination director company with name termination date.

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2022-10-12Officers

Termination director company with name termination date.

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2022-10-12Officers

Termination director company with name termination date.

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2022-10-12Officers

Appoint person director company with name date.

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2022-10-12Officers

Appoint person director company with name date.

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2022-10-12Officers

Appoint person director company with name date.

Download
2022-10-12Officers

Appoint person director company with name date.

Download
2022-10-12Officers

Termination secretary company with name termination date.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Officers

Appoint person director company with name date.

Download
2022-06-20Officers

Termination director company with name termination date.

Download
2021-12-20Accounts

Accounts with accounts type dormant.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type dormant.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type dormant.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-08-04Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2017-08-04Confirmation statement

Confirmation statement with no updates.

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