Stoerhouse Highlands Ltd

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General information

Name:

Stoerhouse Highlands Limited

Office Address:

2 Hill Street TD7 4LU Selkirk

Number: SC353404

Incorporation date: 2009-01-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stoerhouse Highlands Ltd has been prospering on the British market for at least fifteen years. Registered with number SC353404 in the year 2009, it is based at 2 Hill Street, Selkirk TD7 4LU. The company has been on the market under three previous names. The very first official name, Plapet, was changed on 2009-01-21 to Stoergreen. The current name is in use since 2012, is Stoerhouse Highlands Ltd. This enterprise's SIC code is 35110 meaning Production of electricity. Stoerhouse Highlands Limited reported its account information for the financial year up to 2022-08-31. The company's latest confirmation statement was submitted on 2023-01-13.

Stephen M. and John M. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2014-10-28. In order to provide support to the directors, the business has been utilizing the skills of John M. as a secretary for the last 12 years.

  • Previous company's names
  • Stoerhouse Highlands Ltd 2012-02-22
  • Stoergreen Limited 2009-01-21
  • Plapet Limited 2009-01-13

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 28 October 2014

Latest update: 12 February 2024

John M.

Role: Secretary

Appointed: 20 June 2012

Latest update: 12 February 2024

John M.

Role: Director

Appointed: 20 June 2012

Latest update: 12 February 2024

People with significant control

The companies that control the firm are: Eduk (Investments) owns 1/2 or less of company shares. This company can be reached in Loanhead at 1 Dryden Road, EH20 9LZ and was registered as a PSC under the registration number Sc272854. Highlands Energy owns 1/2 or less of company shares. This company can be reached in Sutton at 26-28 Mulgrave Road, SM2 6LE and was registered as a PSC under the registration number 06958907.

Eduk (Investments)
Address: Office 17, Bilston Glen Enterprise Centre, 1 Dryden Road, Loanhead, EH20 9LZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc272854
Notified on 1 February 2017
Nature of control:
1/2 or less of shares
Highlands Energy
Address: 5 Mulgrave Chambers 26-28 Mulgrave Road, Sutton, SM2 6LE, England
Legal authority Comanies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 06958907
Notified on 1 February 2017
Nature of control:
1/2 or less of shares
Murdo M.
Notified on 1 December 2016
Ceased on 19 January 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 12 September 2014
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2014-09-14
Date Approval Accounts 9 June 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2014-09-15
End Date For Period Covered By Report 2015-09-14
Date Approval Accounts 13 June 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 2015-09-15
End Date For Period Covered By Report 2016-09-14
Date Approval Accounts 13 June 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2016-09-15
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on August 31, 2020 (AA)
filed on: 21st, June 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
15
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