23 Qns Highlands Ltd

General information

Name:

23 Qns Highlands Limited

Office Address:

34 Queens Highlands AB15 4AR Aberdeen

Number: SC566985

Incorporation date: 2017-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

23 Qns Highlands Ltd with the registration number SC566985 has been on the market for 8 years. This Private Limited Company is officially located at 34 Queens Highlands, in Aberdeen and company's area code is AB15 4AR. It 's been five years that It's name is 23 Qns Highlands Ltd, but until 2020 the business name was Chiahealth and up to that point, until 2017-06-06 this firm was known as 23 Qns Highlands. This means it has used three different company names. The firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The latest annual accounts detail the period up to 2022-05-31 and the most current confirmation statement was filed on 2023-05-12.

Within the following company, just about all of director's duties have so far been met by Martin F. who was assigned this position in 2023. Since May 2020 John C., had been managing this company until the resignation in 2023. As a follow-up a different director, including Kelly H. resigned in May 2020.

  • Previous company's names
  • 23 Qns Highlands Ltd 2020-04-28
  • Chiahealth Ltd 2017-06-06
  • 23 Qns Highlands Ltd 2017-05-24

Financial data based on annual reports

Company staff

Martin F.

Role: Director

Appointed: 14 April 2023

Latest update: 6 March 2025

People with significant control

Martin F. is the individual who has control over this firm, owns over 3/4 of company shares.

Martin F.
Notified on 14 April 2023
Nature of control:
over 3/4 of shares
John C.
Notified on 7 May 2020
Ceased on 14 April 2023
Nature of control:
over 3/4 of shares
Kelly H.
Notified on 7 February 2020
Ceased on 7 May 2020
Nature of control:
over 3/4 of shares
John C.
Notified on 3 March 2019
Ceased on 7 February 2020
Nature of control:
over 3/4 of shares
Duncan K.
Notified on 24 May 2017
Ceased on 3 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-24
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
Start Date For Period Covered By Report 2023-06-01
End Date For Period Covered By Report 2024-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2024/05/31 (AA)
filed on: 27th, February 2025
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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