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HIGHLAND WIRELESS & IT SOLUTIONS LTD

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

This company is commonly known as Highland Wireless & It Solutions Ltd. The company was founded 7 years ago and was given the registration number SC563462. The firm's registered office is in ARDGAY. You can find them at The Barn, Drovers Square, Ardgay, Sutherland. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:HIGHLAND WIRELESS & IT SOLUTIONS LTD
Company Number:SC563462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2017
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Barn, Drovers Square, Ardgay, Sutherland, Scotland, IV24 3AL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary04 March 2021Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Director26 November 2021Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Director13 April 2017Active
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Director06 October 2020Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Director06 October 2020Active

People with Significant Control

Lothian Broadband Networks Limited
Notified on:06 October 2020
Status:Active
Country of residence:United Kingdom
Address:Suite 2, Ground Floor, Orchard Brae House, Edinburgh, United Kingdom, EH4 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Cameron Phillips Warren
Notified on:13 April 2017
Status:Active
Date of birth:August 1996
Nationality:British
Country of residence:Scotland
Address:The Barn, Drovers Square, Ardgay, Scotland, IV24 3AL
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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