CompaniesInTheUK

HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED

Company number SC182981 ·

Active

92 filings

Date Filing
13 Mar 2026 Confirmation statement made on 2026-02-16 with no updates · 3 pages View document
30 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 6 pages View document
21 Mar 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 6 pages View document
12 Apr 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 6 pages View document
24 Mar 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
30 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Mar 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM BOGALLAN HOUSE KESSOCK INVERNESS IV1 3XE View document
24 Mar 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Feb 2016 DIRECTOR APPOINTED MR DOUGLAS WILLIAM FRASER View document
15 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT KLING View document
15 Feb 2016 APPOINTMENT TERMINATED, SECRETARY EILEEN KLING View document
11 Feb 2016 DIRECTOR APPOINTED ALEXANDER JAMES MACGREGOR View document
11 Feb 2016 DIRECTOR APPOINTED JOHN WILLIAM MACGREGOR View document
11 Feb 2016 SECRETARY APPOINTED DOUGLAS WILLIAM FRASER View document
27 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Feb 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Feb 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Feb 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
20 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN KLING / 01/01/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Mar 2012 16/02/12 NO CHANGES View document
17 Mar 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
4 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Mar 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
24 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Dec 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 27 HUNTLY STREET INVERNESS IV3 5PR View document
19 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Mar 2009 RETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS View document
9 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Mar 2008 RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS View document
23 Apr 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
18 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Feb 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
2 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Mar 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
17 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Feb 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS View document
13 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
12 Feb 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View document
25 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
14 Feb 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View document
19 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
15 Feb 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS View document
4 Dec 2000 PARTIC OF MORT/CHARGE ***** View document
15 Jun 2000 DEC MORT/CHARGE ***** View document
14 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 Feb 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS View document
10 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
26 Feb 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS View document
20 Aug 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 View document
18 Mar 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Mar 1998 PARTIC OF MORT/CHARGE ***** View document
16 Mar 1998 COMPANY NAME CHANGED WELDFOLK LIMITED CERTIFICATE ISSUED ON 17/03/98 View document
12 Mar 1998 NC INC ALREADY ADJUSTED 03/03/98 View document
12 Mar 1998 DIRECTOR RESIGNED View document
12 Mar 1998 SECRETARY RESIGNED View document
12 Mar 1998 NEW SECRETARY APPOINTED View document
12 Mar 1998 NEW DIRECTOR APPOINTED View document
12 Mar 1998 REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
12 Mar 1998 £ NC 1000/100000 03/03 View document
12 Mar 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/98 View document
12 Mar 1998 ALTER MEM AND ARTS 03/03/98 View document
16 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document