| Company Name | Highland Decorating Services Ltd |
|---|---|
| Directors | Neil Joseph Macphee and James Daniel Stewart |
| Company Status | Active |
| Company Number | SC453996 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2013(10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Neil Joseph Macphee |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2013(same day as company formation) |
| Role | Painter |
| Country of Residence | United Kingdom |
| Correspondence Address | 9b Carsegate Road Inverness IV3 8EX Scotland |
| Director Name | James Daniel Stewart |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2013(same day as company formation) |
| Role | Painter |
| Country of Residence | United Kingdom |
| Correspondence Address | 9b Carsegate Road Inverness IV3 8EX Scotland |
| Secretary Name | Sally Flegg |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Culduthel Smithy Gardens Inverness IV2 6RJ Scotland |
Contact
| Telephone | 01463 790000 |
|---|---|
| Telephone region | Inverness |
Location
| Registered Address | 9b Carsegate Road Inverness IV3 8EX Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
Shareholders
| 1 at £1 | Mr James David Stewart 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Neil Joseph Macphee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,085 |
| Cash | £33,259 |
| Current Liabilities | £45,654 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 18 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
| 11 July 2019 | Change of details for Mr James Daniel Stewart as a person with significant control on 1 July 2019 (2 pages) |
| 11 July 2019 | Director's details changed for James Daniel Stewart on 11 July 2019 (2 pages) |
| 10 July 2019 | Change of details for Mr Neil Joseph Macphee as a person with significant control on 1 July 2019 (2 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 9 August 2018 | Registered office address changed from Unit 3 57 Harbour Road Inverness IV1 1UF to 9a Carsegate Road Carsegate Industrial Estate Inverness IV3 8EX on 9 August 2018 (1 page) |
| 6 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 7 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 6 July 2017 | Director's details changed for James Daniel Stewart on 15 August 2016 (2 pages) |
| 6 July 2017 | Director's details changed for James Daniel Stewart on 15 August 2016 (2 pages) |
| 6 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 6 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 15 August 2016 | Confirmation statement made on 5 July 2016 with updates (7 pages) |
| 15 August 2016 | Confirmation statement made on 5 July 2016 with updates (7 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 13 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 30 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 25 March 2015 | Previous accounting period extended from 31 July 2014 to 30 September 2014 (1 page) |
| 25 March 2015 | Previous accounting period extended from 31 July 2014 to 30 September 2014 (1 page) |
| 1 November 2014 | Termination of appointment of Sally Flegg as a secretary on 31 October 2014 (1 page) |
| 1 November 2014 | Termination of appointment of Sally Flegg as a secretary on 31 October 2014 (1 page) |
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 6 June 2014 | Secretary's details changed for Sally Flegg on 6 June 2014 (1 page) |
| 6 June 2014 | Secretary's details changed for Sally Flegg on 6 June 2014 (1 page) |
| 6 June 2014 | Secretary's details changed for Sally Flegg on 6 June 2014 (1 page) |
| 4 October 2013 | Registered office address changed from 12 Hayfield Avenue Wester Inshes Inverness Inverness-Shire IV2 5HT Scotland on 4 October 2013 (1 page) |
| 4 October 2013 | Registered office address changed from 12 Hayfield Avenue Wester Inshes Inverness Inverness-Shire IV2 5HT Scotland on 4 October 2013 (1 page) |
| 4 October 2013 | Registered office address changed from 12 Hayfield Avenue Wester Inshes Inverness Inverness-Shire IV2 5HT Scotland on 4 October 2013 (1 page) |
| 3 October 2013 | Director's details changed for James David Stewart on 3 October 2013 (2 pages) |
| 3 October 2013 | Director's details changed for James David Stewart on 3 October 2013 (2 pages) |
| 3 October 2013 | Director's details changed for James David Stewart on 3 October 2013 (2 pages) |
| 29 July 2013 | Secretary's details changed for Sally Flegg on 29 July 2013 (2 pages) |
| 29 July 2013 | Secretary's details changed for Sally Flegg on 29 July 2013 (2 pages) |
| 5 July 2013 | Incorporation
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| 5 July 2013 | Incorporation
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| 5 July 2013 | Incorporation
|