HIGHLAND OFFICE EQUIPMENT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HIGHLAND OFFICE EQUIPMENT LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HIGHLAND OFFICE EQUIPMENT LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: SC253405. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HIGHLAND OFFICE EQUIPMENT LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: SC253405. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HIGHLAND OFFICE EQUIPMENT LIMITED - EDINBURGH
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
101 MCDONALD ROAD
EDINBURGH
EH7 4NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ALAN DAVEY | Jun 1974 | British | Director | 2022-09-30 | CURRENT |
PAUL WILLIAM DAWSON | British | Director | 2022-09-30 | CURRENT | |
PAM FLOCKHART | Aug 1977 | British | Director | 2022-06-20 | CURRENT |
PHILIP JAN | Aug 1976 | British | Director | 2022-09-30 | CURRENT |
ANDREW ROBERT AIKMAN | Mar 1953 | British | Director | 2022-09-30 | CURRENT |
MR GORDON KEIR AFFLECK | Aug 1966 | British | Director | 2013-01-31 | CURRENT |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2003-07-28 UNTIL 2003-07-28 | RESIGNED | ||
MR STEVEN ROY MCLENNAN | Mar 1975 | Scottish | Director | 2003-07-28 UNTIL 2022-09-30 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2003-07-28 UNTIL 2003-07-28 | RESIGNED | ||
GORDON KEIR AFFLECK | British | Secretary | 2013-01-31 UNTIL 2022-09-30 | RESIGNED | |
MR STEVEN MCLENNAN | Secretary | 2011-12-01 UNTIL 2013-01-31 | RESIGNED | ||
ALEXANDER GEORGE MAIN | Sep 1972 | British | Secretary | 2003-07-28 UNTIL 2003-09-01 | RESIGNED |
ROY GEORGE MCLENNAN | Apr 1949 | British | Secretary | 2003-09-01 UNTIL 2011-12-01 | RESIGNED |
THOMAS FLOCKHART | Jan 1949 | British | Director | 2013-01-31 UNTIL 2022-06-20 | RESIGNED |
ROY GEORGE MCLENNAN | Apr 1949 | British | Director | 2003-09-01 UNTIL 2011-12-01 | RESIGNED |
MRS JAMESINA MUNRO MCLENNAN | Dec 1950 | British | Director | 2003-09-01 UNTIL 2011-12-01 | RESIGNED |
WILLIAM RALPH MAIN | Mar 1963 | British | Director | 2003-09-01 UNTIL 2013-01-31 | RESIGNED |
MRS MORAG PATERSON MAIN | Dec 1966 | British | Director | 2003-09-01 UNTIL 2011-04-28 | RESIGNED |
ALEXANDER GEORGE MAIN | Sep 1972 | British | Director | 2003-07-28 UNTIL 2022-09-30 | RESIGNED |
MR RICHARD SMITH | Sep 1956 | British | Director | 2013-01-31 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Document Solutions Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |