HIGHLAND PLUMBING & HEATING SUPPLIES LTD.
Company number SC236365 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Mar 2025 | Application to strike the company off the register · 3 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-01 with updates · 4 pages | View document |
| 11 Jan 2024 | Termination of appointment of Wolseley Directors Limited as a director on 2023-12-31 · 1 page | View document |
| 11 Jan 2024 | Appointment of Ms Nicola Thomas as a director on 2024-01-01 · 2 pages | View document |
| 11 Jan 2024 | Appointment of Mr Nicky Paul Randle as a director on 2024-01-01 · 2 pages | View document |
| 25 Oct 2023 | Cessation of Pauline Jane Gillies as a person with significant control on 2023-09-30 · 1 page | View document |
| 11 Oct 2023 | Current accounting period extended from 2024-02-28 to 2024-07-31 · 1 page | View document |
| 11 Oct 2023 | Appointment of Mr Simon Gray as a director on 2023-09-30 · 2 pages | View document |
| 11 Oct 2023 | Termination of appointment of Paul James Paterson as a director on 2023-09-30 · 1 page | View document |
| 11 Oct 2023 | Termination of appointment of Pauline Jane Gillies as a director on 2023-09-30 · 1 page | View document |
| 11 Oct 2023 | Termination of appointment of Alexander John Gillies as a director on 2023-09-30 · 1 page | View document |
| 11 Oct 2023 | Appointment of Mr Nicky Paul Randle as a secretary on 2023-09-30 · 2 pages | View document |
| 10 Oct 2023 | Notification of William Wilson Ltd as a person with significant control on 2023-09-30 · 2 pages | View document |
| 9 Oct 2023 | Termination of appointment of Pauline Jane Gillies as a secretary on 2023-09-30 · 1 page | View document |
| 9 Oct 2023 | Cessation of Pauline Jane Gillies as a person with significant control on 2023-09-30 · 1 page | View document |
| 9 Oct 2023 | Cessation of Alexander John Gillies as a person with significant control on 2023-09-30 · 1 page | View document |
| 9 Oct 2023 | Appointment of Wolseley Directors Limited as a director on 2023-09-30 · 2 pages | View document |
| 9 Oct 2023 | Cessation of Alexander John Gillies as a person with significant control on 2023-09-30 · 1 page | View document |
| 9 Oct 2023 | Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to Hareness Road Altens Industrial Estate Aberdeen AB12 3QA on 2023-10-09 · 1 page | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with updates · 5 pages | View document |
| 19 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 18 Jul 2023 | Cancellation of shares. Statement of capital on 2023-06-28 · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-10 with updates · 6 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Nov 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 22 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 21 Sep 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/09/2018 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 8 Sep 2018 | 28/02/17 STATEMENT OF CAPITAL GBP 6 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 7 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 18 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE JANE GILLIES | View document |
| 18 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JOHN GILLIES | View document |
| 18 Sep 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 8 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 16 Feb 2017 | DIRECTOR APPOINTED MR PAUL JAMES PATERSON | View document |
| 16 Feb 2017 | DIRECTOR APPOINTED PAULINE JANE GILLIES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 12 Nov 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 3 Oct 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 17 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 13 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 14 Nov 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 10 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 8 Sep 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 17 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 | View document |
| 6 Sep 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2002 | SECRETARY RESIGNED | View document |
| 6 Sep 2002 | DIRECTOR RESIGNED | View document |
| 4 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |