HIGHLAND SERVICE GROUP LIMITED

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

This company is commonly known as Highland Service Group Limited. The company was founded 23 years ago and was given the registration number SC219659. The firm's registered office is in ELLON. You can find them at Tangland House, Methlick, Ellon, Aberdeenshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HIGHLAND SERVICE GROUP LIMITED
Company Number	:	SC219659
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 May 2001
End of financial year	:	31 July 2023
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Tangland House, Methlick, Ellon, Aberdeenshire, AB41 7EN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tangland House, Methlick, Ellon, AB41 7EN	Secretary	30 May 2001	Active
Tangland House, Methlick, Ellon, AB41 7EN	Director	30 May 2001	Active
Tangland House, Methlick, Ellon, AB41 7EN	Director	30 May 2001	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	30 May 2001	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	30 May 2001	Active

People with Significant Control

Dr Stephen Fleetwood Tate
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1954
Nationality	:	British
Address	:	Tangland House, Ellon, AB41 7EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Eleanor Nora Tate
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1949
Nationality	:	British
Address	:	Tangland House, Ellon, AB41 7EN
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)