| Company Name | Hi-Sat Broadcast Ltd |
|---|---|
| Director | David Glennie |
| Company Status | Active |
| Company Number | SC567016 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2017(6 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | David Glennie |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Rowan Avenue Huntly Aberdeenshire AB54 8EX Scotland |
| Director Name | Norman Strachan |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Stables Teaninich Alness Highland IV17 0XB Scotland |
| Secretary Name | Elizabeth Mairi Strachan |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Stables Teaninich Alness Highland IV17 0XB Scotland |
Location
| Registered Address | 18 Stafford Street Tain IV19 1AZ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 3 April 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
|---|---|
| 1 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 20 May 2022 | Confirmation statement made on 26 March 2022 with updates (4 pages) |
| 19 May 2022 | Notification of Brenda Glennie as a person with significant control on 1 June 2021 (2 pages) |
| 19 May 2022 | Change of details for David Glennie as a person with significant control on 1 June 2021 (2 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 22 September 2021 | Registered office address changed from 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland to 15-17 Lamington Street Tain IV19 1AA on 22 September 2021 (1 page) |
| 20 May 2021 | Termination of appointment of Norman Strachan as a director on 19 May 2021 (1 page) |
| 20 May 2021 | Termination of appointment of Elizabeth Mairi Strachan as a secretary on 19 May 2021 (1 page) |
| 20 May 2021 | Cessation of Norman Strachan as a person with significant control on 19 May 2021 (1 page) |
| 26 March 2021 | Change of details for David Glennie as a person with significant control on 25 May 2020 (2 pages) |
| 26 March 2021 | Change of details for Norman Strachan as a person with significant control on 6 April 2020 (2 pages) |
| 26 March 2021 | Confirmation statement made on 26 March 2021 with updates (6 pages) |
| 22 February 2021 | Micro company accounts made up to 31 May 2020 (8 pages) |
| 22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (7 pages) |
| 29 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 8 November 2018 | Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ United Kingdom to 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT on 8 November 2018 (1 page) |
| 25 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 25 May 2017 | Incorporation Statement of capital on 2017-05-25
|
| 25 May 2017 | Incorporation Statement of capital on 2017-05-25
|