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HIGHLAND ENERGY SUPPLY LTD

Company number SC570734

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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)
16 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
27 Sep 2023 AA01 Previous accounting period shortened from 31 July 2023 to 30 June 2023
18 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
07 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
12 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
29 Mar 2021 AD01 Registered office address changed from Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 29 March 2021
11 Mar 2021 CH01 Director's details changed for Mr James O'brien on 11 March 2021
24 Dec 2020 AA Micro company accounts made up to 31 July 2020
22 Dec 2020 AD01 Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020
16 Oct 2020 CERTNM Company name changed hwc holdings LTD\certificate issued on 16/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-15
15 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
01 Jul 2020 AD01 Registered office address changed from 1441 Cumbernauld Road Glasgow G33 1AN Scotland to 11 Somerset Place Glasgow G3 7JT on 1 July 2020
07 Jan 2020 AA Accounts for a dormant company made up to 31 July 2019
02 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-02
26 Nov 2019 AD01 Registered office address changed from George House 50 George Square Glasgow Lanarkshire G2 1EH Scotland to 1441 Cumbernauld Road Glasgow G33 1AN on 26 November 2019
10 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
08 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
03 Aug 2018 CS01 Confirmation statement made on 6 July 2018 with updates
03 Aug 2018 PSC07 Cessation of James Alexander as a person with significant control on 18 June 2018
03 Aug 2018 TM01 Termination of appointment of James Alexander as a director on 18 June 2018
07 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-07
  • GBP 120