HN

HIGHLAND NETWORK LIMITED

Active

Company number SC154414

Bellshill, Scotland · Incorporated 21 November 1994

Belhaven House Lark Way, Strathclyde Business Park, Bellshill, ML4 3RB, Scotland

Last updated on 14 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Focus 4 U Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 November 2025

Funding

2 funding rounds
9 April 2021
Shares allotted · 0 shares allotted
—
7 April 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Memorandum Articles
Incorporation
25 November 2025 View
Resolution
Resolution
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2025 View
Legacy
Accounts
21 August 2025 View
Legacy
Other
21 August 2025 View
Legacy
Other
21 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2024 View
Legacy
Other
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Legacy
Accounts
27 June 2024 View
Legacy
Other
27 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Change Person Director Company With Change Date
Officers
27 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 August 2023 View
Legacy
Accounts
24 August 2023 View
Legacy
Other
24 August 2023 View
Legacy
Other
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Memorandum Articles
Incorporation
31 May 2023 View
Resolution
Resolution
31 May 2023 View
Memorandum Articles
Incorporation
23 May 2023 View
Resolution
Resolution
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Memorandum Articles
Incorporation
11 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Accounts With Accounts Type Small
Accounts
30 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
26 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Change Person Director Company With Change Date
Officers
18 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Resolution
Resolution
13 May 2021 View
Capital Allotment Shares
Capital
13 April 2021 View
Capital Allotment Shares
Capital
12 April 2021 View
Statement Of Companys Objects
Change Of Constitution
7 April 2021 View
Memorandum Articles
Incorporation
29 December 2020 View
Resolution
Resolution
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Small
Accounts
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Accounts With Accounts Type Small
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Change Person Director Company With Change Date
Officers
14 September 2018 View
Change Person Director Company With Change Date
Officers
13 September 2018 View
Change Person Director Company With Change Date
Officers
13 September 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Accounts With Accounts Type Small
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
10 August 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
3 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Secretary Company With Change Date
Officers
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Small
Accounts
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Capital Alter Shares Subdivision
Capital
26 May 2015 View
Accounts With Accounts Type Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2013 View
Termination Director Company With Name
Officers
11 December 2013 View
Accounts With Accounts Type Small
Accounts
24 September 2013 View
Change Person Director Company With Change Date
Officers
9 August 2013 View
Change Person Secretary Company With Change Date
Officers
9 August 2013 View
Change Person Director Company With Change Date
Officers
9 August 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2012 View
Accounts With Accounts Type Small
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Address
23 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2006 View
Legacy
Annual Return
15 December 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2004 View
Legacy
Accounts
25 February 2004 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Small
Accounts
22 July 2003 View
Legacy
Annual Return
3 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2002 View
Legacy
Mortgage
21 February 2002 View
Legacy
Annual Return
29 November 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Legacy
Annual Return
13 December 2000 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
30 November 2000 View
Accounts With Accounts Type Full
Accounts
14 June 2000 View
Legacy
Annual Return
19 November 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Accounts With Accounts Type Full
Accounts
29 March 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Full
Accounts
28 August 1998 View
Legacy
Annual Return
24 November 1997 View
Accounts With Accounts Type Full
Accounts
12 September 1997 View
Legacy
Annual Return
29 November 1996 View
Accounts With Accounts Type Full
Accounts
19 July 1996 View
Legacy
Annual Return
5 February 1996 View
Legacy
Officers
9 January 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
13 December 1994 View
Incorporation Company
Incorporation
21 November 1994 View
Incorporation Company
Incorporation
21 November 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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