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.
| 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 | : |
|
| Registered Address | : | The Barn, Drovers Square, Ardgay, Sutherland, Scotland, IV24 3AL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 04 March 2021 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 26 November 2021 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 13 April 2017 | Active |
| Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Director | 06 October 2020 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 06 October 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Officers | Termination director company with name termination date. | Download |
| 2021-11-26 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Officers | Change corporate secretary company with change date. | Download |
| 2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
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