Highfield (grampian) Limited in Inverurie, AB51 5TB

Description

Data updated on: 01-11-2023

This particular company is located in Inverurie under the ID SC146462. It was started in 1993. The main office of this firm is situated at Axis Business Centre Thainstone. The area code is AB51 5TB. This company is recognized under the name of Highfield (grampian) Limited. However, the company also was listed as Grampian Slate & Building Supplies up till it was replaced twenty seven years from now. This firm's classified under the NACE and SIC code 68201 meaning Renting and operating of Housing Association real estate. The business latest annual accounts describe the period up to Mon, 31st Oct 2022 and the most recent confirmation statement was submitted on Fri, 15th Sep 2023.

That firm owes its accomplishments and unending improvement to a group of three directors, namely Shona H., Gillian Y. and Donald Y., who have been supervising it since 2019.

Donald Y. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Highfield (grampian) Limited 1997-11-13
Grampian Slate & Building Supplies Ltd. 1993-09-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	734 128	719 672

Balance Sheet
Cash Bank On Hand		6 836	16 822	46 432	73 768	85 760	69 726	57 648
Current Assets			16 822	51 881	76 224	85 760
Debtors				5 449	2 456		712	2 858
Net Assets Liabilities		661 695	675 293	669 295	692 893	699 788	689 254	680 997
Other Debtors				5 449	2 456
Property Plant Equipment						675 000	675 000	675 457
Cash Bank In Hand	20 516	6 836
Tangible Fixed Assets	725 000	725 000

Capital & Reserves
Called Up Share Capital	200	200
Profit Loss Account Reserve	227 734	213 278
Shareholder Funds	734 128	719 672

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment								92
Average Number Employees During Period					1	3	3	3
Comprehensive Income Expense						20 895
Corporation Tax Payable		7 122	7 471	8 170	10 150	6 177	2 221	49
Creditors		12 164	11 137	11 364	12 109	9 312	4 524	3 220
Dividends Paid		42 000	20 000		18 000	14 000
Income Tax Expense Credit On Components Other Comprehensive Income						5 438
Increase From Depreciation Charge For Year Property Plant Equipment								92
Investment Property		725 000	725 000	675 000	675 000	675 000
Investment Property Fair Value Model				675 000	675 000
Net Current Assets Liabilities	9 128	-5 328	5 685	40 517	64 115	76 448
Nominal Value Allotted Share Capital						100	100	100
Number Shares Issued Fully Paid				100			100	100
Other Creditors		4 647	3 346	3 002	1 737	2 958	2 303	2 500
Other Provisions Balance Sheet Subtotal						51 660	51 660	51 746
Other Taxation Payable						111		671
Other Taxation Social Security Payable		329	254	126	156	111
Par Value Share		1		1			1	1
Profit Loss		32 359	33 598	-5 998	41 598	20 895
Property Plant Equipment Gross Cost						675 000	675 000	675 549
Provisions						51 660	51 660	51 746
Provisions For Liabilities Balance Sheet Subtotal		57 977	55 392	46 222	46 222	51 660
Taxation Including Deferred Taxation Balance Sheet Subtotal		57 977	55 392	46 222	46 222	51 660
Total Additions Including From Business Combinations Property Plant Equipment								549
Total Assets Less Current Liabilities	734 128	719 672	730 685	715 517	739 115	751 448
Trade Creditors Trade Payables		66	66	66	66	66
Transfers To From Retained Earnings Increase Decrease In Equity				-9 170
Useful Life Property Plant Equipment Years								3
Creditors Due Within One Year	11 388	12 164
Number Shares Allotted		100
Revaluation Reserve	506 194	506 194
Share Capital Allotted Called Up Paid	100	100

Company staff

Shona H.

Role: Director

Appointed: 25 April 2019

Latest update: 11 April 2024

Gillian Y.

Role: Director

Appointed: 25 April 2019

Latest update: 11 April 2024

Donald Y.

Role: Director

Appointed: 08 October 1993

Latest update: 11 April 2024

Patricia Y.

Role: Director

Appointed: 08 October 1993

Resigned: 09 July 2018

Latest update: 11 April 2024

Patricia Y.

Role: Secretary

Appointed: 08 October 1993

Resigned: 09 July 2018

Latest update: 11 April 2024

Stephen M.

Role: Nominee Director

Appointed: 15 September 1993

Resigned: 15 September 1993

Latest update: 11 April 2024

People with significant control

Donald Y.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Patricia Y.

Notified on 6 April 2016

Ceased on 9 July 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	29 September 2024
Confirmation statement last made up date	15 September 2023

Annual Accounts 11 December 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	11 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	01/11/2020
End Date For Period Covered By Report	31/10/2021
Annual Accounts
Start Date For Period Covered By Report	01/11/2021
End Date For Period Covered By Report	31/10/2022

Highfield (grampian) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shona H.

Gillian Y.

Donald Y.

Patricia Y.

Patricia Y.

Stephen M.

People with significant control

Donald Y.

Patricia Y.

Accounts Documents

Company filings

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