HIGHLAND ELECTROPLATERS LIMITED - DYCE
Company Profile | Company Filings |
Overview
HIGHLAND ELECTROPLATERS LIMITED is a Private Limited Company from DYCE and has the status: Active.
HIGHLAND ELECTROPLATERS LIMITED was incorporated 36 years ago on 08/10/1987 and has the registered number: SC107064. The accounts status is FULL and accounts are next due on 30/09/2024.
HIGHLAND ELECTROPLATERS LIMITED was incorporated 36 years ago on 08/10/1987 and has the registered number: SC107064. The accounts status is FULL and accounts are next due on 30/09/2024.
HIGHLAND ELECTROPLATERS LIMITED - DYCE
This company is listed in the following categories:
25610 - Treatment and coating of metals
25610 - Treatment and coating of metals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 HOWEMOSS DRIVE
DYCE
ABERDEEN
AB21 0GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SHARON DAVISON | Secretary | 2021-01-13 | CURRENT | ||
MR PETER LINDSEY JACKSON | Oct 1941 | British | Director | 2008-01-30 | CURRENT |
WILLIAM SINCLAIR LAUGHTON PETRIE | Aug 1954 | British | Director | 1994-07-27 UNTIL 1995-06-16 | RESIGNED |
PETER HENRY WATT | Feb 1949 | British | Director | 1989-04-17 UNTIL 1992-06-04 | RESIGNED |
MR CHRISTOPHER NICHOLAS BYLES | Secretary | 2019-01-01 UNTIL 2020-11-24 | RESIGNED | ||
MR ALAN LESLIE GRAY | Nov 1963 | British | Secretary | 2008-01-30 UNTIL 2018-12-31 | RESIGNED |
MICHAEL ABNER PARKINSON | Apr 1943 | British | Secretary | RESIGNED | |
MR ROBIN GRAY STEEL | Dec 1955 | Other | Secretary | 2003-04-23 UNTIL 2008-01-30 | RESIGNED |
RODERICK JOHN MATHESON | Sep 1951 | British | Director | 1998-06-01 UNTIL 1999-02-02 | RESIGNED |
ALLAN REED | Jul 1940 | British | Director | 1995-12-08 UNTIL 2004-07-30 | RESIGNED |
ALAN MILLER PORTERFIELD | Sep 1948 | British | Director | 1999-03-08 UNTIL 2003-12-19 | RESIGNED |
DOUGLAS ASHMEAD | Dec 1926 | British | Director | RESIGNED | |
MICHAEL ABNER PARKINSON | Apr 1943 | British | Director | RESIGNED | |
DR DAVID PAGE | Dec 1969 | British | Director | 2003-05-14 UNTIL 2003-10-22 | RESIGNED |
MR ALAN LESLIE GRAY | Nov 1963 | British | Director | 2008-01-30 UNTIL 2018-12-31 | RESIGNED |
WILLIAM JOSEPH MASSEY | Sep 1922 | British | Director | RESIGNED | |
NORMAN NEVILLE JERRARD | Nov 1949 | British | Director | 1999-08-26 UNTIL 2015-12-31 | RESIGNED |
MR DAVID ROBBINS DAWSON | Jan 1957 | British | Director | 2003-12-20 UNTIL 2005-12-31 | RESIGNED |
MR CHRISTOPHER BYLES | May 1974 | British | Director | 2019-01-01 UNTIL 2020-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diesel Marine International Limited | 2016-04-06 | North Shields | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HIGHLAND_ELECTROPLATERS_L - Accounts | 2023-09-29 | 31-12-2022 | £21,197 Cash £-34,113 equity |
HIGHLAND_ELECTROPLATERS_L - Accounts | 2022-10-01 | 31-12-2021 | £25,335 Cash £-66,166 equity |
HIGHLAND_ELECTROPLATERS_L - Accounts | 2021-12-21 | 31-12-2020 | £44,408 Cash £75,253 equity |