Highland Appliance Services Ltd.. net worth, address, company information. Free

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Highland Appliance Services Ltd. (reg no SC253027) is a private limited company incorporated on 2003-07-19. This enterprise is registered at Unit 3B1 Smithton Industrial Estate, Smithton, Inverness IV2 7WL. Highland Appliance Services Ltd. operates Standard Industrial Classification: 33140 which stands for "repair of electrical equipment".

Company details

Name	Highland Appliance Services Ltd.
Number	SC253027
Date of Incorporation:	July 19, 2003
End of financial year:	31 March
Address:	Unit 3b1 Smithton Industrial Estate, Smithton, Inverness, IV2 7WL
SIC code:	33140 - Repair of electrical equipment

As for the 3 directors that can be found in the above-mentioned business, we can name: Stuart H. (appointed on 24 March 2022), Kevin B. (appointment date: 24 March 2022), Scott P. (appointed on 24 March 2022). The Companies House lists 2 persons of significant control, namely: Pacifica Appliance Services Limited is located at Mandarin Road, DH4 5RA Houghton Le Spring. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-07-31	2021-07-31	2022-03-23
Current Assets	100	142,529	175,114
Total Assets Less Current Liabilities	100	21,474	77,753
Number Shares Allotted	100	-	-

People with significant control

Pacifica Appliance Services Limited

24 March 2022

Address	Pacifica House Mandarin Road, Houghton Le Spring, DH4 5RA, England
Legal authority	Companies House 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05288361
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

19 July 2016 - 24 March 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 10th, January 2024 \| accounts	Free Download (49 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 10th, January 2024 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 10th, January 2024 \| accounts	Free Download (9 pages)
(AA01) Extension of accounting period to 31st March 2023 from 23rd March 2023 filed on: 7th, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 23rd March 2022 filed on: 11th, October 2022 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 23rd March 2022 filed on: 29th, June 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 24th March 2022 filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th March 2022 filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th March 2022 filed on: 21st, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th March 2022 filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st July 2021 filed on: 20th, April 2022 \| accounts	Free Download (12 pages)
(MA) Articles and Memorandum of Association filed on: 8th, April 2022 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, April 2022 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2020 filed on: 17th, May 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th March 2020 filed on: 30th, March 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 30th March 2021 filed on: 30th, March 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2019 filed on: 11th, December 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2018 filed on: 10th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2017 filed on: 30th, August 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2016 filed on: 20th, January 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2015 filed on: 3rd, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 19th July 2015 filed on: 23rd, July 2015 \| annual return	Free Download (5 pages)
(CH01) On 16th January 2015 director's details were changed filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(CH03) On 16th January 2015 secretary's details were changed filed on: 23rd, July 2015 \| officers	Free Download (1 page)
(CH01) On 16th January 2015 director's details were changed filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2014 filed on: 2nd, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 19th July 2014 filed on: 24th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th July 2014: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st July 2013 filed on: 3rd, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 19th July 2013 filed on: 7th, August 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st July 2012 filed on: 11th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 19th July 2012 filed on: 27th, July 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st July 2011 filed on: 12th, January 2012 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Albyn House Union Street Inverness IV1 1QA on 12th January 2012 filed on: 12th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th July 2011 filed on: 31st, August 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st July 2010 filed on: 20th, April 2011 \| accounts	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 19th July 2010 filed on: 10th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2009 filed on: 12th, April 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 19th July 2009 filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2008 filed on: 29th, May 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 1st September 2008 with complete member list filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2007 filed on: 28th, May 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2nd August 2007 with complete member list filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2nd August 2007 with complete member list filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2006 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2006 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2005 filed on: 2nd, June 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2005 filed on: 2nd, June 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 12th October 2005 with complete member list filed on: 12th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 12th October 2005 with complete member list filed on: 12th, October 2005 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2004 filed on: 9th, May 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2004 filed on: 9th, May 2005 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 11th October 2004 with complete member list filed on: 11th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 11th October 2004 with complete member list filed on: 11th, October 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 98 shares on 19th July 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 19th July 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, May 2004 \| capital	Free Download (2 pages)
(288a) On 14th May 2004 New secretary appointed;new director appointed filed on: 14th, May 2004 \| officers	Free Download (2 pages)
(288a) On 14th May 2004 New director appointed filed on: 14th, May 2004 \| officers	Free Download (2 pages)
(288a) On 14th May 2004 New director appointed filed on: 14th, May 2004 \| officers	Free Download (2 pages)
(288a) On 14th May 2004 New secretary appointed;new director appointed filed on: 14th, May 2004 \| officers	Free Download (2 pages)
(288b) On 22nd July 2003 Director resigned filed on: 22nd, July 2003 \| officers	Free Download (1 page)
(288b) On 22nd July 2003 Director resigned filed on: 22nd, July 2003 \| officers	Free Download (1 page)
(288b) On 22nd July 2003 Secretary resigned filed on: 22nd, July 2003 \| officers	Free Download (1 page)
(288b) On 22nd July 2003 Secretary resigned filed on: 22nd, July 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, July 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 19th, July 2003 \| incorporation	Free Download (16 pages)

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