Highland Signals Limited. net worth, address, company information. Free

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Highland Signals Limited (number SC405715) is a private limited company created on 2011-08-19. The enterprise has its registered office at 10 Edington Road, Inverness IV2 3DB. Highland Signals Limited operates Standard Industrial Classification: 61900 - "other telecommunications activities", Standard Industrial Classification: 61300 - "satellite telecommunications activities".

Company details

Name	Highland Signals Limited
Number	SC405715
Date of Incorporation:	2011-08-19
End of financial year:	31 August
Address:	10 Edington Road, Inverness, IV2 3DB
SIC code:	61900 - Other telecommunications activities 61300 - Satellite telecommunications activities

Moving to the 1 managing director that can be found in the aforementioned business, we can name: William M. (in the company from 03 October 2011). The Companies House indexes 2 persons of significant control, namely: William M. owns over 3/4 of shares, 3/4 to full of voting rights, William H. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	58,628	42,974	49,698	75,646	102,727	64,844	61,905	85,962	64,665	59,764	91,939	63,140
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	33,233	26,151	37,713	68,879	89,558	-	-	-	-	-	-	-
Tangible Fixed Assets	15,857	15,733	12,910	22,947	18,070	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	34,984	28,133	39,340	73,468	93,172	63,574	79,824	87,484	68,338	55,526	77,720	55,295

People with significant control

William M.

6 April 2016

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

William H.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/08/19 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/08/19 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/08/19 filed on: 19th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/08/19 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/08/19 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 13th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016/04/06 filed on: 13th, March 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/08/19 filed on: 20th, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/08/19 filed on: 30th, August 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 29th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/08/19 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 10th, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/08/19 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 15th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/19 filed on: 5th, October 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 21st, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/19 filed on: 16th, September 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/09/16 capital
(AR01) Annual return with complete list of members, drawn up to 2013/08/19 filed on: 30th, October 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/30 capital
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 12th, September 2013 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 14th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/19 filed on: 20th, September 2012 \| annual return	Free Download (14 pages)
(AP01) New director appointment on 2011/10/04. filed on: 4th, October 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/10/04 from C/O Wright Johnston & Mackenzie Llp Suite 4, Kintail House Beechwood Business Park Inverness IV2 3BW United Kingdom filed on: 4th, October 2011 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2011/10/04 filed on: 4th, October 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2011/10/04 filed on: 4th, October 2011 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, August 2011 \| incorporation	Free Download (24 pages)

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