46 Qns Highlands Ltd

General information

Name:

46 Qns Highlands Limited

Office Address:

34 Queens Highlands AB15 4AR Aberdeen

Number: SC566989

Incorporation date: 2017-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC566989 8 years ago, 46 Qns Highlands Ltd is categorised as a Private Limited Company. The company's official registration address is 34 Queens Highlands, Aberdeen. This firm's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. The company's most recent annual accounts describe the period up to 31st May 2022 and the most current confirmation statement was filed on 13th May 2023.

We have a single director at the moment running this business, namely Martin F. who's been doing the director's obligations since 2017-05-24. Since 2020 John C., had been supervising the business up to the moment of the resignation on 2023-04-14. What is more a different director, namely Kelly H. resigned in May 2020.

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

Financial data based on annual reports

Company staff

Martin F.

Role: Director

Appointed: 14 April 2023

Latest update: 14 April 2025

People with significant control

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 27 May 2024
Confirmation statement last made up date 13 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 Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 13th May 2025 (CS01)
filed on: 5th, June 2025
confirmation statement
Free Download Download filing (4 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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