About

Date of Incorporation: 08/10/1987 (29 years and 11 months ago)
Registered Address: Unit 2 Howemoss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Grampian, AB21 0GL,

 

Highland Electroplaters Ltd was established in 1987, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are Mr Alan Leslie Gray, Mr Peter Lindsey Jackson, Norman Neville Jerrard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Alan Leslie Gray 30 January 2008 11
Mr Peter Lindsey Jackson 30 January 2008 45
Norman Neville Jerrard 26 August 1999 1
Secretary Name Appointed Total Appointments
Mr Alan Leslie Gray 30 January 2008 11

Filing History

Document Type Date
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 19 June 2014
466(Scot) - N/A 28 March 2014
MR01 - N/A 26 March 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 19 July 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 23 June 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
225 - Change of Accounting Reference Date 26 June 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
RES01 - N/A 18 February 2008
AUD - Auditor's letter of resignation 18 February 2008
287 - Change in situation or address of Registered Office 18 February 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 February 2008
410(Scot) - N/A 06 February 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 16 October 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 13 October 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 06 December 2004
288c - Notice of change of directors or secretaries or in their particulars 27 October 2004
363s - Annual Return 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
AA - Annual Accounts 31 January 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
288b - Notice of resignation of directors or secretaries 29 December 2003
363s - Annual Return 28 October 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 17 September 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 18 September 2000
AA - Annual Accounts 22 December 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
363s - Annual Return 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999

Mortgages & Charges

Description Date Status Charge by
Floating Charge 30 January 2008 Outstanding Bank Of Scotland Plc
19 March 2014 Outstanding Lloyds Bank Commercial Finance Limited, No 1 Brookhill Way, Banbury, Oxon, Ox16 3el

Standard Industrial Classification (SIC)