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Highland Alarms Limited

Highland Alarms Limited is an active company incorporated on 18 November 2020 with the registered office located in Glasgow, City of Glasgow. Highland Alarms Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC681239
Private limited company
Scottish Company
Age
4 years
Incorporated 18 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Consilium Chartered Accountants
169 West George Street
Glasgow
G2 2LB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • None • British • Lives in Scotland • Born in Jan 1966
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in Scotland • Born in Nov 1989
Director • British • Lives in Scotland • Born in Jun 1947
Director • British • Lives in Scotland • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hal Facilities Management Limited
Derek Christopher Bell, Mark Jason Dickson, and 1 more are mutual people.
Active
Thistle Bar (Forres) Limited
George Gordon Sewell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£241.61K
Increased by £154.06K (+176%)
Total Liabilities
-£228.41K
Increased by £147.14K (+181%)
Net Assets
£13.19K
Increased by £6.92K (+110%)
Debt Ratio (%)
95%
Increased by 1.71% (+2%)
Latest Activity
Miss Laura Jay Rodgers Appointed
2 Months Ago on 14 Aug 2025
Mr Derek Christopher Bell (PSC) Details Changed
6 Months Ago on 14 Apr 2025
Mr Mark Jason Dickson Appointed
6 Months Ago on 14 Apr 2025
Micro Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
George Gordon Sewell Resigned
12 Months Ago on 9 Nov 2024
Mr George Gordon Sewell Appointed
1 Year 6 Months Ago on 1 May 2024
Kenneth George Duncan (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Kenneth George Duncan Resigned
1 Year 9 Months Ago on 12 Feb 2024
Mr Derek Christopher Bell (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Appointment of Miss Laura Jay Rodgers as a director on 14 August 2025
Submitted on 14 Aug 2025
Sub-division of shares on 14 April 2025
Submitted on 8 May 2025
Resolutions
Submitted on 22 Apr 2025
Change of details for Mr Derek Christopher Bell as a person with significant control on 14 April 2025
Submitted on 18 Apr 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 18 Apr 2025
Appointment of Mr Mark Jason Dickson as a director on 14 April 2025
Submitted on 18 Apr 2025
Second filing of Confirmation Statement dated 17 November 2024
Submitted on 4 Apr 2025
Termination of appointment of George Gordon Sewell as a director on 9 November 2024
Submitted on 16 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 17 November 2024 with updates
Submitted on 27 Nov 2024
Repayment History
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