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HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED

Company number SC182981

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
12 Apr 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
27 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
18 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 16 February 2017 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 44,775
24 Mar 2016 AD01 Registered office address changed from Bogallan House Kessock Inverness IV1 3XE to 15 - 17 Henderson Road Longman Industrial Estate Inverness IV1 1SN on 24 March 2016
22 Feb 2016 AP01 Appointment of Mr Douglas William Fraser as a director on 25 January 2016
15 Feb 2016 TM02 Termination of appointment of Eileen Josephine Kling as a secretary on 25 January 2016
15 Feb 2016 TM01 Termination of appointment of Robert John Kling as a director on 25 January 2016
11 Feb 2016 AP01 Appointment of Alexander James Macgregor as a director on 25 January 2016
11 Feb 2016 AP03 Appointment of Douglas William Fraser as a secretary on 25 January 2016
11 Feb 2016 AP01 Appointment of John William Macgregor as a director on 25 January 2016