This company is commonly known as Highland Plumbing & Heating Supplies Ltd.. The company was founded 21 years ago and was given the registration number SC236365. The firm's registered office is in ROSS SHIRE. You can find them at 10 Knockbreck Street, Tain, Ross Shire, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
| Name | : | HIGHLAND PLUMBING & HEATING SUPPLIES LTD. |
|---|---|---|
| Company Number | : | SC236365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 10 Knockbreck Street, Tain, Ross Shire, IV19 1BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2 Kingmaker Court, Wolseley Uk Limited, Gallows Hill, Warwick, England, CV34 6DY | Secretary | 30 September 2023 | Active |
| Unit 2 Kingmaker Court, Wolseley Uk Limited, Gallows Hill, Warwick, England, CV34 6DY | Director | 30 September 2023 | Active |
| Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3QA | Director | 01 January 2024 | Active |
| Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3QA | Director | 01 January 2024 | Active |
| Glenaladale House, Tower Road, Inverness, IV2 5DG | Secretary | 04 September 2002 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 04 September 2002 | Active |
| Glenaladale House, Tower Road, Inverness, IV2 5DG | Director | 04 September 2002 | Active |
| Glenaladale House, Tower Road, Inverness, United Kingdom, IV2 5DG | Director | 01 March 2016 | Active |
| 25 Culduthel Mains Avenue, Inverness, Scotland, IV2 6RB | Director | 01 March 2016 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 04 September 2002 | Active |
| 2, Kingmaker Court, Gallows Hill, Warwick, England, CV34 6DY | Corporate Director | 30 September 2023 | Active |
| William Wilson Ltd | ||
| Notified on | : | 30 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3QA |
| Nature of control | : |
|
| Alexander John Gillies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Glenaladale House, Tower Road, Inverness, United Kingdom, IV2 5DG |
| Nature of control | : |
|
| Mrs Pauline Jane Gillies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Glenaladale House, Tower Road, Inverness, United Kingdom, IV2 5DG |
| Nature of control | : |
|
| Alexander John Gillies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Glenaladale House, Tower Road, Inverness, United Kingdom, IV2 5DG |
| Nature of control | : |
|
| Pauline Jane Gillies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Glenaladale House, Tower Road, Inverness, United Kingdom, IV2 5DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-09 | Officers | Appoint corporate director company with name date. | Download |
| 2023-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Capital | Capital return purchase own shares. | Download |
| 2023-07-18 | Capital | Capital cancellation shares. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
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