HIGHLAND WIRELESS & IT SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
HIGHLAND WIRELESS & IT SOLUTIONS LTD
COMPANY NUMBER
SC563462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
13/04/2017
(7 years and 8 months old)
WEBSITE
www.highlandwireless.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH4 2HS
Telephone: 01862808077
TPS: No
5th Floor
125a Princes Street
Edinburgh
Midlothian
EH2 4AD
Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTHIAN BROADBAND NETWORKS LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND WIRELESS & IT SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGHLAND WIRELESS & IT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHLAND WIRELESS & IT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLAND WIRELESS & IT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2017 - Present (7 years and 8 months) Born in Aug 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 04/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 536 Past: 465 |
View Report |
|
26/11/2021 - Present (3years) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/10/2020 - Present (4 years and 2 months) Born in Jun 1979 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
06/10/2020 - 11/01/2021 (3 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTHIAN BROADBAND NETWORKS LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND WIRELESS & IT SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 30/11/2021 | Nicholas Ian McCormick (918821922) has left the board |
| 30/11/2021 | New Board Member John Gavin Rodgers (928674174) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 12/03/2021 | Change in Reg. Office |
| 12/03/2021 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (928065905) Appointed |
| 24/12/2020 | Change in Reg. Office |
| 15/10/2020 | Nicholas McCormick (927505926) has left the board |
| 15/10/2020 | New Board Member Nicholas Ian McCormick (918821922) Appointed |
| 08/10/2020 | New Board Member Patrick Flockhart (927505950) Appointed |
| 08/10/2020 | New Board Member Nicholas McCormick (927505926) Appointed |
| 09/09/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Cameron Phillips Warren (922935766) Appointed |
| 15/02/2019 | Change in Reg. Office |
| 30/10/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
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