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HIGHLAND OFFICE LIMITED

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

This company is commonly known as Highland Office Limited. The company was founded 15 years ago and was given the registration number SC364510. 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 LIMITED
Company Number:SC364510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2009
End of financial year:31 March 2022
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, 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
101, Mcdonald Road, Edinburgh, EH7 4NW

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

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

Director21 January 2013Active
The Beeches Belmaduthy Wood, Munlochy, IV8 8PF

Director25 August 2009Active
Taeblair Smithy, Allangrange, Munlochy, Scotland, IV8 8NZ

Director21 January 2013Active

People with Significant Control

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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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