HIGHLAND APPLIANCE SERVICES LTD.

Company number SC253027

Date	Type	Description	View / Download
10 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(9 pages)
10 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(49 pages)
10 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
10 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
07 Sep 2023	AA01	Previous accounting period extended from 23 March 2023 to 31 March 2023	(1 page)
07 Sep 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 23 March 2022	(11 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	(4 pages)
29 Jun 2022	AA01	Previous accounting period shortened from 31 July 2022 to 23 March 2022	(1 page)
21 Apr 2022	AP01	Appointment of Mr Stuart Andrew Hall as a director on 24 March 2022	(2 pages)
21 Apr 2022	AP01	Appointment of Mr Scott Pallister as a director on 24 March 2022	(2 pages)
21 Apr 2022	AP01	Appointment of Mr Kevin Brown as a director on 24 March 2022	(2 pages)
21 Apr 2022	PSC02	Notification of Pacifica Appliance Services Limited as a person with significant control on 24 March 2022	(2 pages)
21 Apr 2022	PSC07	Cessation of David Goodall Macfadyen as a person with significant control on 24 March 2022	(1 page)
21 Apr 2022	TM01	Termination of appointment of David Goodall Macfadyen as a director on 24 March 2022	(1 page)
20 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	(12 pages) Download iXBRL
08 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Apr 2022	MA	Memorandum and Articles of Association	(23 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
17 May 2021	AA	Accounts for a dormant company made up to 31 July 2020	(2 pages) Download iXBRL
30 Mar 2021	TM01	Termination of appointment of Carol Ann Macfadyen as a director on 30 March 2020	(1 page)
30 Mar 2021	TM02	Termination of appointment of Carol Ann Macfadyen as a secretary on 30 March 2021	(1 page)
04 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
11 Dec 2019	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages)
13 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)