Company information:
Highland Office Limited (No: SC364510)
Address: 101 MCDONALD ROAD, EDINBURGH, EH7 4NW
Status: Active - Proposal to Strike off
Incorporated: 25-Aug-2009
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 33190 - Repair of other equipment
Current Director: ANDREW ROBERT AIKMAN ( DOB: Mar-1953 From: Sep-2022 )
Current Director: SIMON ALAN DAVEY ( DOB: Jun-1974 From: Sep-2022 )
Current Director: PAUL WILLIAM DAWSON ( DOB: Aug-1959 From: Sep-2022 )
Current Director: PAM FLOCKHART ( DOB: Aug-1977 From: Jun-2022 )
Current Director: PHILIP JAN ( DOB: Aug-1976 From: Sep-2022 )
Resigned Director: GORDON KEIR AFFLECK ( DOB: Aug-1966 From: Jan-2013 To: Oct-2023 )
Resigned Director: THOMAS FLOCKHART ( DOB: Jan-1949 From: Jan-2013 To: Jun-2022 )
Resigned Director: WILLIAM RALPH MAIN ( From: Aug-2009 To: Jan-2013 )
Resigned Director: ALEXANDER GEORGE MAIN ( DOB: Sep-1972 From: Jan-2013 To: Jan-2013 )
Resigned Director: STEVEN ROY MCLENNAN ( DOB: Mar-1975 From: Jan-2013 To: Jan-2013 )
Resigned Secretary: GORDON KEIR AFFLECK ( From: Jan-2013 To: Sep-2022 )
Persons of Significant Control:
Capital Document Solutions Ltd, 101 Mcdonald Road, Edinburgh, EH7 4NW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)