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AIRSOURCE1(HIGHLAND) LIMITED

Company number SC482391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2024 AA Unaudited abridged accounts made up to 31 May 2023
06 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
28 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
14 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
31 May 2022 AA Unaudited abridged accounts made up to 31 May 2021
14 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
21 Jan 2021 AA Unaudited abridged accounts made up to 31 May 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 31 May 2019
27 Jun 2019 AA01 Previous accounting period shortened from 31 January 2020 to 31 May 2019
30 May 2019 AA Unaudited abridged accounts made up to 31 January 2019
31 Aug 2018 AA Unaudited abridged accounts made up to 31 January 2018
04 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
01 Aug 2017 AA Unaudited abridged accounts made up to 31 January 2017
20 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
20 Jul 2017 PSC01 Notification of Mary-Anne Hogg as a person with significant control on 31 January 2017
20 Jul 2017 PSC04 Change of details for Mr Shawn Peter Hogg as a person with significant control on 31 January 2017
28 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 100
22 Jul 2016 AD01 Registered office address changed from 27 Rosshill Drive Maryburgh Ross-Shire Ross-Shire IV7 8EH to C/O Airsource1 (Highland) Ltd 8a Bridgend Road Dingwall Ross-Shire IV15 9SL on 22 July 2016
22 Jul 2016 AP03 Appointment of Mrs Mary-Anne Hogg as a secretary on 22 July 2016
21 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
12 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1