AIRSOURCE1(HIGHLAND) LIMITED

AIRSOURCE1(HIGHLAND) LIMITED is an active private limited company, incorporated on 17 July 2014. The nature of the business includes Repair of other equipment and one other classification. The company's registered office is on Bridgend Road, Dingwall. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. AIRSOURCE1(HIGHLAND) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	AIRSOURCE1 (HIGHLAND) LTD
Address Line 1	8A BRIDGEND ROAD
Post Town	DINGWALL
County	ROSS-SHIRE
Country	SCOTLAND
Postcode	IV15 9SL

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	14/08/2016
Last Made Up Date	17/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

35300 - Steam and air conditioning supply

Company Name History

From incorporation onwards:

AIRSOURCE1(HIGHLAND) LIMITED

Directors

(The company's officers)

MR SHAWN PETER HOGG

(~53 year old Scottish national)

C/O AIRSOURCE1 (HIGHLAND) LTD, 8A BRIDGEND ROAD, DINGWALL, ROSS-SHIRE, IV15 9SL, SCOTLAND

Current Director
Gives occupation as REFRIGERATION ENGINEER
Usually resident in SCOTLAND

Appointed on 17/07/2014

MRS MARY-ANNE HOGG

C/O AIRSOURCE1 (HIGHLAND) LTD, UNIT 8A BRIDGEND ROAD, DINGWALL, ROSS-SHIRE, IV15 9SL, SCOTLAND

Current Secretary

Appointed on 22/07/2016

Shareholders

(Persons of Significant Control)

Mrs Mary-Anne Hogg

(~54 year old British national)

8a Bridgend Road, Dingwall, Ross-Shire, IV15 9SL, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/01/2017

Mr Shawn Peter Hogg

(~53 year old Scottish national)

AIRSOURCE1 (HIGHLAND) LTD, 8a, Bridgend Road, Dingwall, Ross-Shire, IV15 9SL, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)