HIGHLAND WIRELESS & IT SOLUTIONS LTD

Company number SC563462

Date	Type	Description	View / Download
05 Nov 2024	AAMD	Amended total exemption full accounts made up to 31 January 2024	(6 pages)
09 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	(6 pages)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	(3 pages)
02 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	(6 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	(3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	(6 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	(3 pages)
26 Nov 2021	TM01	Termination of appointment of Nicholas Ian Mccormick as a director on 26 November 2021	(1 page)
26 Nov 2021	AP01	Appointment of Mr John Gavin Rodgers as a director on 26 November 2021	(2 pages)
06 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	(1 page)
05 Aug 2021	PSC05	Change of details for Lothian Broadband Networks Limited as a person with significant control on 5 August 2021	(2 pages)
03 Aug 2021	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021	(1 page)
15 Jul 2021	AA	Unaudited abridged accounts made up to 31 January 2021	(8 pages) Download iXBRL
11 May 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 January 2021	(1 page)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	(4 pages)
10 Mar 2021	AD01	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 10 March 2021	(1 page)
10 Mar 2021	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 4 March 2021	(2 pages)
19 Jan 2021	TM01	Termination of appointment of Patrick Flockhart as a director on 11 January 2021	(1 page)
22 Dec 2020	AD01	Registered office address changed from The Barn Drovers Square Ardgay Sutherland IV24 3AL Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 22 December 2020	(1 page)
06 Oct 2020	PSC02	Notification of Lothian Broadband Networks Limited as a person with significant control on 6 October 2020	(2 pages)
06 Oct 2020	AP01	Appointment of Patrick Flockhart as a director on 6 October 2020	(2 pages)
06 Oct 2020	PSC07	Cessation of Cameron Phillips Warren as a person with significant control on 6 October 2020	(1 page)
06 Oct 2020	AP01	Appointment of Nicholas Mccormick as a director on 6 October 2020	(2 pages)
04 Sep 2020	AA	Unaudited abridged accounts made up to 31 May 2020	(8 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)