AIRSOURCE1(HIGHLAND) LIMITED
8A BRIDGEND ROAD, DINGWALL IV15 9SL- Active
- Private Limited Company
- Company No. SC482391
- Last Updated: 01 Mar 2024
Company Profile
AIRSOURCE1(HIGHLAND) LIMITED was incorporated on Thursday, July 17, 2014 as a Private Limited Company with registered address in DINGWALL. AIRSOURCE1(HIGHLAND) LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 10 years 2 months and 4 days.
| Name | AIRSOURCE1(HIGHLAND) LIMITED |
|---|---|
| Company number | SC482391 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8A BRIDGEND ROAD DINGWALL IV15 9SL |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mrs Mary-Anne Hogg Nationality: British |
Dates: Tuesday, January 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shawn Peter Hogg Nationality: Scottish |
Dates: Sunday, July 17, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against AIRSOURCE1(HIGHLAND) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIRSOURCE1(HIGHLAND) LIMITED | 17 Jul 2014 |