| Company Name | Highland Aerials & Satellite Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC124825 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1990(34 years ago) |
| Dissolution Date | 24 October 2023 (6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mr Adam Strachan |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(7 years, 12 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 24 October 2023) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Arkleston Bungalow Arkleston Road Paisley PA3 4HY Scotland |
| Director Name | Linda Christine Alexander |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Attow Road Mansewood Glasgow G43 1BZ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Lesley Mabbott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 142 Queen Street Glasgow G1 3BU Scotland |
| Secretary Name | Edward Brian McGuigan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Main Street Rutherglen Glasgow G73 2JH Scotland |
Contact
| Telephone | 0141 6322788 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 14 Bank Street Aberfeldy PH15 2BB Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Highland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Adam Strachan 50.00% Ordinary |
|---|---|
| 50 at £1 | Sandra Strachan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,832 |
| Cash | £4,207 |
| Current Liabilities | £2,898 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 24 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2023 | Application to strike the company off the register (1 page) |
| 24 May 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
| 5 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
| 18 February 2023 | Micro company accounts made up to 31 May 2022 (2 pages) |
| 14 February 2023 | Current accounting period shortened from 31 May 2023 to 31 March 2023 (1 page) |
| 9 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 9 May 2022 | Change of details for Mrs Sandra Strachan as a person with significant control on 9 May 2022 (2 pages) |
| 9 May 2022 | Change of details for Mr Adam Strachan as a person with significant control on 9 May 2022 (2 pages) |
| 9 May 2022 | Director's details changed for Mr Adam Strachan on 9 May 2022 (2 pages) |
| 21 February 2022 | Micro company accounts made up to 31 May 2021 (2 pages) |
| 6 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
| 5 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 19 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 9 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 20 February 2019 | Registered office address changed from Renfrew House 27 Quarriers Village Bridge of Weir Renfrewshire PA11 3TL to 14 Bank Street Aberfeldy PH15 2BB on 20 February 2019 (1 page) |
| 10 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 10 October 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 10 October 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 1 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 25 August 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 3 September 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 29 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Registered office address changed from 5-7 Renfrew House Quarrier's Village Bridge of Weir Renfrewshire PA11 3SX on 29 May 2014 (1 page) |
| 29 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Registered office address changed from 5-7 Renfrew House Quarrier's Village Bridge of Weir Renfrewshire PA11 3SX on 29 May 2014 (1 page) |
| 23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 23 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 29 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 27 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 27 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 27 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 May 2010 | Director's details changed for Adam Strachan on 1 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Adam Strachan on 1 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Adam Strachan on 1 May 2010 (2 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 28 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 28 May 2009 | Appointment terminated secretary edward mcguigan (1 page) |
| 28 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 28 May 2009 | Appointment terminated secretary edward mcguigan (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from narplan house 63 main street rutherglen glasgow G73 2JH (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from narplan house 63 main street rutherglen glasgow G73 2JH (1 page) |
| 14 April 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 14 April 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 19 December 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 30 August 2007 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 30 August 2007 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 23 July 2007 | Return made up to 04/05/07; full list of members (6 pages) |
| 23 July 2007 | Return made up to 04/05/07; full list of members (6 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 8 August 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 4 August 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 4 August 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 8 July 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 8 July 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 10 August 2004 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 10 August 2004 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 1 July 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 11 September 2003 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 11 September 2003 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 25 June 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 25 June 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 22 July 2002 | Return made up to 04/05/02; full list of members (6 pages) |
| 22 July 2002 | Return made up to 04/05/02; full list of members (6 pages) |
| 12 November 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 12 November 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 31 July 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 24 July 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 15 December 1999 | Return made up to 04/05/99; no change of members (4 pages) |
| 15 December 1999 | Return made up to 04/05/99; no change of members (4 pages) |
| 14 December 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 14 December 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 22 September 1999 | Return made up to 04/05/98; full list of members (6 pages) |
| 22 September 1999 | Return made up to 04/05/98; full list of members (6 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 14 September 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 31 August 1999 | Director resigned (1 page) |
| 31 August 1999 | Director resigned (1 page) |
| 9 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 14 May 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 14 May 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 13 May 1996 | Return made up to 04/05/96; no change of members (4 pages) |
| 13 May 1996 | Return made up to 04/05/96; no change of members (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |