HIGHLANDS BIDCO LIMITED

Active - Accounts Filed

General Information

NAME
HIGHLANDS BIDCO LIMITED

COMPANY NUMBER
SC646446

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
07/11/2019 (5 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

COMMSWORLD HOUSE, QUEEN ANNE DRIVE
NEWBRIDGE
EH28 8LH

TRADING ADDRESSES

Commsworld House
Queen Anne Drive
Newbridge
EH28 8LH
EH28 8LH

Unit 4
Queen Anne Drive
Newbridge
Midlothian
EH28 8LN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£774k

18.05%

NET WORTH

- £55.7M

5.32%

TOTAL LIABILITIES

£8.1M

6.72%

NET ASSETS

- £28.2M

35.82%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HIGHLANDS BIDCO LIMITED	Active - Accounts Filed	View Report
COMMSWORLD HOLDINGS LIMITED	Active - Accounts Filed	View Report
EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/08/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHLANDS BIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£774k

18.05%

NET WORTH

- £55.7M

5.32%

TOTAL LIABILITIES

£8.1M

6.72%

NET ASSETS

- £28.2M

35.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LDC VIII LP	Owned: 39.85 %	Shares: 198,000	Price per share: £0.05	Total Value: £9,900.00
RICHARD NICOL	Owned: 16.88 %	Shares: 41,925	Price per share: £0.10	Total Value: £4,192.50
GRAEME SLOAN ST JOHN	Owned: 5.53 %	Shares: 13,748	Price per share: £0.10	Total Value: £1,374.80
MARTIN T. DAVIDSON	Owned: 5.10 %	Shares: 12,659	Price per share: £0.10	Total Value: £1,265.90
RICHARD NICOL	Owned: 4.51 %	Shares: 11,192	Price per share: £0.10	Total Value: £1,119.20
CHARLES BOISSEAU	Owned: 4.00 %	Shares: 9,937	Price per share: £0.10	Total Value: £993.70
STEPHEN LANGMEAD	Owned: 3.90 %	Shares: 9,699	Price per share: £0.10	Total Value: £969.90
STEPHEN LANGMEAD	Owned: 3.67 %	Shares: 9,120	Price per share: £0.10	Total Value: £912.00
CHARLES BOISSEAU	Owned: 3.60 %	Shares: 8,953	Price per share: £0.10	Total Value: £895.30
ROBERT HARTLEY	Owned: 3.23 %	Shares: 8,031	Price per share: £0.10	Total Value: £803.10
JOHN TROWER	Owned: 2.25 %	Shares: 5,596	Price per share: £0.10	Total Value: £559.60
GRAEME ST JOHN	Owned: 2.10 %	Shares: 5,223	Price per share: £0.10	Total Value: £522.30
ANDREW ARKLE	Owned: 1.86 %	Shares: 4,628	Price per share: £0.10	Total Value: £462.80
PAUL B. MOORE	Owned: 1.32 %	Shares: 3,267	Price per share: £0.10	Total Value: £326.70
WILLIAM FAIRHURST	Owned: 0.81 %	Shares: 2,005	Price per share: £0.10	Total Value: £200.50
LDC PARALLEL VIII LP	Owned: 0.40 %	Shares: 2,000	Price per share: £0.05	Total Value: £100.00
ANDREW MCGARRY	Owned: 0.55 %	Shares: 1,361	Price per share: £0.10	Total Value: £136.10
JOAN NICOL	Owned: 0.44 %	Shares: 1,089	Price per share: £0.10	Total Value: £108.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Nicol 18/12/2019 - Present (4 years and 11 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Stephen John Langmead 18/12/2019 - Present (4 years and 11 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Charles Trower 18/12/2019 - Present (4 years and 11 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Bruce Alan Strang 10/06/2020 - Present (4 years and 6 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Martyn John Vitty 05/08/2021 - Present (3 years and 4 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HIGHLANDS BIDCO LIMITED	Active - Accounts Filed	View Report
COMMSWORLD HOLDINGS LIMITED	Active - Accounts Filed	View Report
EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD.	Active - Accounts Filed	View Report
FLUENCY COMMUNICATIONS LIMITED	Dormant	View Report
COMMSWORLD LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/08/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 18/05/2023	Event: John White (913881069) has left the board
Date: 15/10/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 21/04/2022	Event: New Board Member Andrew Jack Leitch (911576106) Appointed
Date: 21/04/2022	Event: Graeme Sloan St John (907328975) has left the board
Date: 18/03/2022	Event: New Board Member Martyn John Vitty (929340140) Appointed
Date: 16/02/2022	Event: New Accounts filed
Date: 02/02/2022	Event: Mark Robert Kerr (917704428) has left the board
Date: 02/02/2022	Event: New Board Member John Garner (929197755) Appointed
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: John Trower (926617757) has left the board
Date: 08/07/2020	Event: New Board Member John Charles Trower (912319193) Appointed
Date: 08/07/2020	Event: New Board Member Bruce Alan Strang (924675721) Appointed
Date: 08/07/2020	Event: Bruce Strang (927132366) has left the board
Date: 08/07/2020	Event: New Board Member John Charles Trower (912319193) Appointed
Date: 08/07/2020	Event: Bruce Strang (927132366) has left the board
Date: 08/07/2020	Event: John Trower (926617757) has left the board
Date: 08/07/2020	Event: New Board Member Bruce Alan Strang (924675721) Appointed
Date: 01/07/2020	Event: New Board Member Bruce Strang (927132366) Appointed
Date: 01/07/2020	Event: New Board Member Charles William Quinn (918621990) Appointed
Date: 16/03/2020	Event: New Board Member John Garner (926244021) Appointed
Date: 16/03/2020	Event: Colin Bennett (920888190) has left the board
Date: 03/02/2020	Event: New Board Member Colin Bennett (920888190) Appointed
Date: 03/02/2020	Event: Colin Bennett (926639938) has left the board
Date: 27/01/2020	Event: New Board Member Mark Robert Kerr (917704428) Appointed
Date: 27/01/2020	Event: New Board Member Richard Nicol (903896938) Appointed
Date: 27/01/2020	Event: Richard Nicol (926617720) has left the board
Date: 27/01/2020	Event: New Board Member Colin Bennett (926639938) Appointed
Date: 27/01/2020	Event: Mark Kerr (926617701) has left the board
Date: 20/01/2020	Event: New Board Member Mark Kerr (926617701) Appointed
Date: 20/01/2020	Event: New Board Member Richard Nicol (926617720) Appointed
Date: 20/01/2020	Event: New Board Member John Trower (926617757) Appointed
Date: 20/01/2020	Event: New Board Member Stephen John Langmead (926617740) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member John White (913881069) Appointed

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HIGHLANDS BIDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£774k

- £55.7M

£8.1M

- £28.2M

People Overview

8

6

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£774k

- £55.7M

£8.1M

- £28.2M

Accounts

People Overview

8

6

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™