About

Registered Number: SC254502
Date of Incorporation: 20/08/2003 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 03/09/2019 (4 years and 9 months ago)
Registered Address: Tigh Na Fuarin, Achmore, Strome Ferry, Ross-Shire, IV53 8UU

 

Founded in 2003, Highland Heating Solutions Ltd have registered office in Ross-Shire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GENTLE, Martin Cyril 01 December 2012 - 1
GILLIES, Alexander 04 March 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 June 2019
DS01 - Striking off application by a company 06 June 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 02 September 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 03 September 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 17 September 2014
AP01 - Appointment of director 07 March 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 11 September 2013
AP01 - Appointment of director 11 December 2012
TM02 - Termination of appointment of secretary 10 December 2012
TM01 - Termination of appointment of director 10 December 2012
TM01 - Termination of appointment of director 10 December 2012
AP01 - Appointment of director 10 December 2012
TM02 - Termination of appointment of secretary 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
AD01 - Change of registered office address 21 November 2012
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 26 August 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 23 July 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 06 September 2006
363a - Annual Return 19 September 2005
AA - Annual Accounts 21 July 2005
225 - Change of Accounting Reference Date 03 June 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 02 September 2004
288a - Notice of appointment of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
NEWINC - New incorporation documents 20 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.