Highland Universal Fabricators Limited

Company Name	Highland Universal Fabricators Limited
Director	Roderick James Chisholm
Company Status	Active
Company Number	SC321153
Category	Private Limited Company
Incorporation Date	16 April 2007(17 years ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Roderick James Chisholm
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 April 2007(same day as company formation)
Role	Welder
Country of Residence	Scotland
Correspondence Address	39 Belmont Gardens Aberdeen AB25 3GA Scotland

Secretary Name	Ann Chisholm
Nationality	British
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	Bearnock House Glenurquhart Highland IV63 6TN Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01463 222812
Telephone region	Inverness

Location

Registered Address	39 Belmont Gardens Aberdeen AB25 3GA Scotland
Constituency	Aberdeen North
Ward	Midstocket/Rosemount

Shareholders

1 at £1	Mr Roderick James Chisholm 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,852
Cash	£9,150
Current Liabilities	£15,669

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (overdue)

Filing History

17 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
17 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
18 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
20 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 June 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
2 June 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (3 pages)
21 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
21 February 2013	Registered office address changed from 32 Church Street Inverness IV1 1EH on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from 32 Church Street Inverness IV1 1EH on 21 February 2013 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 July 2012	Registered office address changed from 94 Balloan Road Inverness IV2 4PS Scotland on 27 July 2012 (2 pages)
27 July 2012	Registered office address changed from 94 Balloan Road Inverness IV2 4PS Scotland on 27 July 2012 (2 pages)
27 June 2012	Director's details changed for Mr Roderick James Chisholm on 26 April 2012 (2 pages)
27 June 2012	Registered office address changed from 57 Crown Street Inverness IV2 3AY Scotland on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from 57 Crown Street Inverness IV2 3AY Scotland on 27 June 2012 (1 page)
27 June 2012	Director's details changed for Mr Roderick James Chisholm on 26 April 2012 (2 pages)
27 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
3 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 July 2010	Director's details changed for Mr Roderick James Chisholm on 16 April 2010 (2 pages)
14 July 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Mr Roderick James Chisholm on 16 April 2010 (2 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 July 2010	Registered office address changed from 22 Holland Street Aberdeen Highland AB25 3UL on 14 July 2010 (1 page)
14 July 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
14 July 2010	Registered office address changed from 22 Holland Street Aberdeen Highland AB25 3UL on 14 July 2010 (1 page)
1 May 2009	Appointment terminated secretary ann chisholm (1 page)
1 May 2009	Appointment terminated secretary ann chisholm (1 page)
1 May 2009	Return made up to 16/04/09; full list of members (3 pages)
1 May 2009	Return made up to 16/04/09; full list of members (3 pages)
10 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
10 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
24 April 2008	Registered office changed on 24/04/2008 from bearnock house glenurquhart highland IV63 6TN (1 page)
24 April 2008	Return made up to 16/04/08; full list of members (3 pages)
24 April 2008	Director's change of particulars / roderick chisholm / 24/04/2008 (2 pages)
24 April 2008	Registered office changed on 24/04/2008 from bearnock house glenurquhart highland IV63 6TN (1 page)
24 April 2008	Return made up to 16/04/08; full list of members (3 pages)
24 April 2008	Director's change of particulars / roderick chisholm / 24/04/2008 (2 pages)
4 May 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
4 May 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
30 April 2007	Registered office changed on 30/04/07 from: bearnock house glenurquhart inverness IV63 6TN (1 page)
30 April 2007	New director appointed (2 pages)
30 April 2007	New secretary appointed (2 pages)
30 April 2007	Registered office changed on 30/04/07 from: bearnock house glenurquhart inverness IV63 6TN (1 page)
30 April 2007	New secretary appointed (2 pages)
30 April 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Secretary resigned (1 page)
16 April 2007	Incorporation (9 pages)
16 April 2007	Incorporation (9 pages)

Highland Universal Fabricators Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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