HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED

HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED is an active private limited company, incorporated on 16 February 1998. The nature of the business is Dormant Company. The company's registered office is on Henderson Road, Inverness. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	15 - 17 HENDERSON ROAD
Address Line 2	LONGMAN INDUSTRIAL ESTATE
Post Town	INVERNESS
Country	SCOTLAND
Postcode	IV1 1SN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	01/03/2024
Last Made Up Date	16/02/2023

Return

Next Due Date	16/03/2017
Last Made Up Date	16/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

HIGHLAND LOCKSMITHS & SECURITY SYSTEMS LIMITED

Directors

(The company's officers)

MR DOUGLAS WILLIAM FRASER

(~48 year old Scottish national)

15-17 HENDERSON ROAD, INVERNESS, INVERNESS-SHIRE, IV2 1SN, SCOTLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 25/01/2016

MR ALEXANDER JAMES MACGREGOR

(~36 year old British national)

LINTON HOUSE NEWTON OF FERINTOSH, CONON BRIDGE DINGWALL, ROSS SHIRE, IV7 8HG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/01/2016

MR JOHN WILLIAM MACGREGOR

(~68 year old British national)

LINTON HOUSE NEWTON OF FERINTOSH, CONON BRIDGE DINGWALL, ROSS SHIRE, IV7 8HG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/01/2016

DOUGLAS WILLIAM FRASER

15-17 HENDERSON ROAD, INVERNESS, INVERNESS SHIRE, IV2 1SN, SCOTLAND

Current Secretary

Appointed on 25/01/2016

Connections

(Shared officers)

DENMUIR PROPERTIES LIMITED

MR DOUGLAS WILLIAM FRASER

EUROSAFE LIMITED

MR JOHN WILLIAM MACGREGOR

MACGREGOR INDUSTRIAL SUPPLIES LIMITED

MR ALEXANDER JAMES MACGREGOR
MR JOHN WILLIAM MACGREGOR

MACGREGOR PROPERTIES LIMITED

MR JOHN WILLIAM MACGREGOR

PACKAGING SOLUTIONS SCOTLAND LIMITED

MR DOUGLAS WILLIAM FRASER

ROSS COUNTY FOOTBALL CLUB LIMITED

MR JOHN WILLIAM MACGREGOR

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)