HIGHLAND APPLIANCE SERVICES LTD.
UNIT 3B1 SMITHTON INDUSTRIAL ESTATE, SMITHTON, INVERNESS IV2 7WL- Active
- Private Limited Company
- Company No. SC253027
- Last Updated: 01 Mar 2024
Company Profile
HIGHLAND APPLIANCE SERVICES LTD. was incorporated on Saturday, July 19, 2003 as a Private Limited Company with registered address in INVERNESS. HIGHLAND APPLIANCE SERVICES LTD. has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 21 years 7 months and 4 days.
| Name | HIGHLAND APPLIANCE SERVICES LTD. |
|---|---|
| Company number | SC253027 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3B1 SMITHTON INDUSTRIAL ESTATE SMITHTON INVERNESS IV2 7WL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pacifica Appliance Services Limited Mandarin Road, DH4 5RA |
Dates: Thursday, March 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Goodall Macfadyen Nationality: British |
Dates: Tuesday, July 19, 2016 - Thursday, March 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against HIGHLAND APPLIANCE SERVICES LTD..
Previous Names
| Name | Change Date |
|---|---|
| HIGHLAND APPLIANCE SERVICES LTD. | 19 Jul 2003 |