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Home > Scotland > HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED
Company Information for

HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED

15 - 17 HENDERSON ROAD, LONGMAN INDUSTRIAL ESTATE, INVERNESS, IV1 1SN,
Company Registration Number
SC182981
Private Limited Company
Active

Company Overview

About Highland Locksmiths & Security Systems Ltd
HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED was founded on 1998-02-16 and has its registered office in Inverness. The organisation's status is listed as "Active". Highland Locksmiths & Security Systems Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED
 
Legal Registered Office
15 - 17 HENDERSON ROAD
LONGMAN INDUSTRIAL ESTATE
INVERNESS
IV1 1SN
Other companies in IV1
 
Filing Information
Company Number SC182981
Company ID Number SC182981
Date formed 1998-02-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 12:17:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED
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Company Officers of HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS WILLIAM FRASER
 Company Secretary 2016-01-25
DOUGLAS WILLIAM FRASER
 Director 2016-01-25
ALEXANDER JAMES MACGREGOR
 Director 2016-01-25
JOHN WILLIAM MACGREGOR
 Director 2016-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN JOSEPHINE KLING
 Company Secretary 1998-03-03 2016-01-25
ROBERT JOHN KLING
 Director 1998-03-03 2016-01-25
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1998-02-16 1998-03-03
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1998-02-16 1998-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS WILLIAM FRASER DENMUIR PROPERTIES LIMITED Director 2017-04-29 CURRENT 2000-03-23 Active
ALEXANDER JAMES MACGREGOR SKY RIVER HOLDINGS LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
ALEXANDER JAMES MACGREGOR MACGREGOR INDUSTRIAL SUPPLIES LIMITED Director 2011-11-29 CURRENT 1997-03-18 Active
JOHN WILLIAM MACGREGOR MOUNTWEST 631 LIMITED Director 2005-11-07 CURRENT 2005-09-02 Dissolved 2016-10-25
JOHN WILLIAM MACGREGOR EUROSAFE LIMITED Director 2004-05-07 CURRENT 1988-05-10 Active
JOHN WILLIAM MACGREGOR ROSS COUNTY FOOTBALL CLUB LIMITED Director 2003-08-22 CURRENT 1958-08-11 Active
JOHN WILLIAM MACGREGOR MACGREGOR INDUSTRIAL SUPPLIES LIMITED Director 1997-03-18 CURRENT 1997-03-18 Active
JOHN WILLIAM MACGREGOR MACGREGOR PROPERTIES LIMITED Director 1992-05-29 CURRENT 1992-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-03-24CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-09-27Unaudited abridged accounts made up to 2021-12-31
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 44775
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-03-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 44775
2016-03-24AR0116/02/16 ANNUAL RETURN FULL LIST
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM Bogallan House Kessock Inverness IV1 3XE
2016-02-22AP01DIRECTOR APPOINTED MR DOUGLAS WILLIAM FRASER
2016-02-15TM02Termination of appointment of Eileen Josephine Kling on 2016-01-25
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN KLING
2016-02-11AP01DIRECTOR APPOINTED ALEXANDER JAMES MACGREGOR
2016-02-11AP03Appointment of Douglas William Fraser as company secretary on 2016-01-25
2016-02-11AP01DIRECTOR APPOINTED JOHN WILLIAM MACGREGOR
2016-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-02-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 44775
2015-02-17AR0116/02/15 ANNUAL RETURN FULL LIST
2014-02-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 44775
2014-02-17AR0116/02/14 ANNUAL RETURN FULL LIST
2013-03-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0116/02/13 ANNUAL RETURN FULL LIST
2013-02-20CH01Director's details changed for Mr Robert John Kling on 2013-01-01
2012-03-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0116/02/12 ANNUAL RETURN FULL LIST
2011-03-17AR0116/02/11 FULL LIST
2011-03-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-03-12AR0116/02/10 FULL LIST
2010-02-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 27 HUNTLY STREET INVERNESS IV3 5PR
2009-06-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS
2008-05-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-03363sRETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS
2007-04-23363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-14363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-17363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-04363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-12363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-14363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-15363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-12-04410(Scot)PARTIC OF MORT/CHARGE *****
2000-06-15419a(Scot)DEC MORT/CHARGE *****
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-24363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-26363sRETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1998-10-1388(2)OAD 10/08/98--------- £ SI 44775@1
1998-10-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-08-20225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-08-2088(2)PAD 10/08/98--------- £ SI 44775@1=44775 £ IC 2/44777
1998-03-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-18410(Scot)PARTIC OF MORT/CHARGE *****
1998-03-16CERTNMCOMPANY NAME CHANGED WELDFOLK LIMITED CERTIFICATE ISSUED ON 17/03/98
1998-03-12123NC INC ALREADY ADJUSTED 03/03/98
1998-03-12288bDIRECTOR RESIGNED
1998-03-12ORES04£ NC 1000/100000 03/03
1998-03-12287REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1998-03-12288aNEW DIRECTOR APPOINTED
1998-03-12SRES01ALTER MEM AND ARTS 03/03/98
1998-03-12288aNEW SECRETARY APPOINTED
1998-03-12ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/98
1998-03-12288bSECRETARY RESIGNED
1998-03-12ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/98
1998-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2000-12-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1998-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 63,244
Creditors Due Within One Year 2012-12-31 £ 192,848
Creditors Due Within One Year 2012-12-31 £ 192,848
Creditors Due Within One Year 2011-12-31 £ 161,487

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 44,775
Called Up Share Capital 2012-12-31 £ 44,775
Called Up Share Capital 2012-12-31 £ 44,775
Called Up Share Capital 2011-12-31 £ 44,775
Cash Bank In Hand 2013-12-31 £ 468,813
Cash Bank In Hand 2012-12-31 £ 536,835
Cash Bank In Hand 2012-12-31 £ 536,835
Cash Bank In Hand 2011-12-31 £ 432,024
Current Assets 2013-12-31 £ 618,463
Current Assets 2012-12-31 £ 657,282
Current Assets 2012-12-31 £ 657,282
Current Assets 2011-12-31 £ 596,402
Debtors 2013-12-31 £ 66,576
Debtors 2012-12-31 £ 37,690
Debtors 2012-12-31 £ 37,690
Debtors 2011-12-31 £ 74,101
Shareholder Funds 2013-12-31 £ 830,223
Shareholder Funds 2012-12-31 £ 755,293
Shareholder Funds 2012-12-31 £ 755,293
Shareholder Funds 2011-12-31 £ 733,801
Stocks Inventory 2013-12-31 £ 83,074
Stocks Inventory 2012-12-31 £ 82,757
Stocks Inventory 2012-12-31 £ 82,757
Stocks Inventory 2011-12-31 £ 90,277
Tangible Fixed Assets 2013-12-31 £ 275,004
Tangible Fixed Assets 2012-12-31 £ 290,859
Tangible Fixed Assets 2012-12-31 £ 290,859
Tangible Fixed Assets 2011-12-31 £ 298,886

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names

HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED owns 1 domain names.

highlandlocksmiths.co.uk  

Trademarks
We have not found any records of HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED are:

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MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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