Founded in 2003, Highland Appliance Services, classified under reg no. SC253027 is an active company. Currently registered at Unit 3b1 Smithton Industrial Estate IV2 7WL, Inverness the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 23rd March 2022.
The firm has 3 directors, namely Stuart H., Kevin B. and Scott P.. Of them, Stuart H., Kevin B., Scott P. have been with the company the longest, being appointed on 24 March 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Carol M. who worked with the the firm until 30 March 2021.
| Office Address | Unit 3b1 Smithton Industrial Estate |
| Office Address2 | Smithton |
| Town | Inverness |
| Post code | IV2 7WL |
| Country of origin | United Kingdom |
| Registration Number | SC253027 |
| Date of Incorporation | Sat, 19th Jul 2003 |
| Industry | Repair of electrical equipment |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Wed, 23rd Mar 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 24 March 2022
Position: Director
Appointed: 24 March 2022
Position: Director
Appointed: 24 March 2022
The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Pacifica Appliance Services Limited from Houghton Le Spring, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Pacifica Appliance Services Limited
Pacifica House Mandarin Road, Houghton Le Spring, DH4 5RA, England
| Legal authority | Companies House 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05288361 |
| Notified on | 24 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David M.
| Notified on | 19 July 2016 |
| Ceased on | 24 March 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-03-23 |
| Balance Sheet | ||||
| Cash Bank On Hand | 40 346 | 79 455 | ||
| Current Assets | 100 | 142 529 | 175 114 | |
| Debtors | 100 | 37 961 | 30 983 | |
| Net Assets Liabilities | 100 | 100 | 19 051 | 75 692 |
| Other Debtors | 100 | |||
| Property Plant Equipment | 25 280 | 23 372 | ||
| Total Inventories | 64 222 | 64 676 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 759 | 2 667 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 26 039 | |||
| Average Number Employees During Period | 7 | 7 | ||
| Creditors | 146 335 | 120 733 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 19 375 | 14 138 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 759 | 1 908 | ||
| Net Current Assets Liabilities | 100 | -3 806 | 54 381 | |
| Other Creditors | 59 456 | 32 917 | ||
| Other Taxation Social Security Payable | 18 843 | 27 914 | ||
| Property Plant Equipment Gross Cost | 26 039 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 2 423 | 2 061 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 2 423 | 2 061 | ||
| Total Assets Less Current Liabilities | 100 | 21 474 | 77 753 | |
| Trade Creditors Trade Payables | 68 036 | 59 902 | ||
| Trade Debtors Trade Receivables | 37 961 | 30 983 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 10th, January 2024 |
accounts | Free Download (49 pages) |
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