HIGHLAND WIRELESS & IT SOLUTIONS LTD
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH EH4 2HS- Active
- Private Limited Company
- Company No. SC563462
- Last Updated: 01 Mar 2024
Company Profile
HIGHLAND WIRELESS & IT SOLUTIONS LTD was incorporated on Thursday, April 13, 2017 as a Private Limited Company with registered address in EDINBURGH. HIGHLAND WIRELESS & IT SOLUTIONS LTD has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 7 years 10 months and 12 days.
| Name | HIGHLAND WIRELESS & IT SOLUTIONS LTD |
|---|---|
| Company number | SC563462 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lothian Broadband Networks Limited Orchard Brae House, 30 Queensferry Road, EH4 2HS |
Dates: Tuesday, October 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Cameron Phillips Warren Nationality: British |
Dates: Thursday, April 13, 2017 - Tuesday, October 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIGHLAND WIRELESS & IT SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIGHLAND WIRELESS & IT SOLUTIONS LTD | 13 Apr 2017 |