HC

HIGHLAND CONTROL SYSTEMS LIMITED

Dissolved

Company number SC302302

Ross-Shire · Incorporated 12 May 2006

Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA

Last updated on 21 September 2026

Other engineering activities · SIC 71129

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

HIGHLAND CONTROL SYSTEMS LIMITED, a private limited company registered in Scotland, was dissolved on 27 December 2013 having been incorporated on 12 May 2006. Its registered office is at Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA. Its principal activity is other engineering activities (SIC 71129).

The board consists of five British directors: DALLAS, Allan William (appointed 12 May 2006), GRANT, Gary Gordon (appointed 12 May 2006), LEE, Christopher (appointed 12 May 2006), MACGREGOR, Iain Ross (appointed 6 November 2009) and MACGREGOR, Roderick James (appointed 6 November 2009). DALLAS, Allan William serves as company secretary (appointed 12 May 2006). The company has been served by three former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2012, on 27 December 2012. 50 filings are recorded against the company at Companies House, most recently a gazette filing on 27 December 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2012

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

Officers

MR
MACGREGOR, Roderick James
Director
6 November 2009
MI
MACGREGOR, Iain Ross
Director
6 November 2009
DA
DALLAS, Allan William
Director
12 May 2006
LC
LEE, Christopher
Director
12 May 2006
GG
GRANT, Gary Gordon
Director
12 May 2006
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
12 May 2006
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
12 May 2006
MD
MACLENNAN, David
Director · Resigned
12 May 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2013 View
Gazette Notice Voluntary
Gazette
6 September 2013 View
Dissolution Application Strike Off Company
Dissolution
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Full
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Account Reference Date Company Current Shortened
Accounts
26 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2010 View
Appoint Person Director Company With Name
Officers
6 December 2009 View
Appoint Person Director Company With Name
Officers
6 December 2009 View
Resolution
Resolution
16 November 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Annual Return
15 June 2009 View
Resolution
Resolution
20 April 2009 View
Legacy
Capital
20 April 2009 View
Legacy
Capital
20 April 2009 View
Legacy
Officers
20 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2009 View
Legacy
Annual Return
4 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Accounts
9 August 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Capital
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Legacy
Capital
14 March 2007 View
Legacy
Capital
14 March 2007 View
Legacy
Address
29 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Address
24 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Mortgage
7 September 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Accounts
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Incorporation Company
Incorporation
12 May 2006 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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