Highland Estate Developments Limited

General information

Name:

Highland Estate Developments Ltd

Office Address:

4th Floor Saltire Court EH1 2EN 20 Castle Terrace

Number: SC120300

Incorporation date: 1989-09-19

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

This firm is situated in 20 Castle Terrace with reg. no. SC120300. This firm was set up in the year 1989. The office of the company is located at 4th Floor Saltire Court. The post code for this place is EH1 2EN. The firm's classified under the NACE and SIC code 68100: Buying and selling of own real estate. 2023/01/31 is the last time the accounts were filed.

Regarding the company, the full extent of director's responsibilities have so far been carried out by Martin R. who was appointed on 1995-11-03. Since 1995 Stephen H., had been managing this company till the resignation on 2020-11-28. Furthermore a different director, including Raymond R. resigned in November 1995. To support the directors in their duties, the company has been utilizing the skillset of Terence P. as a secretary since the appointment on 1991-05-30.

Financial data based on annual reports

Company staff

Martin R.

Role: Director

Appointed: 03 November 1995

Latest update: 27 February 2024

Terence P.

Role: Secretary

Appointed: 30 May 1991

Latest update: 27 February 2024

People with significant control

The companies that control this firm are as follows: Scotfield Group Limited owns over 3/4 of company shares. This business can be reached in Pontefract at Pontefract Road, Ackworth, WF7 7EE and was registered as a PSC under the registration number 2372140.

Scotfield Group Limited
Address: Ackworth Lodge Pontefract Road, Ackworth, Pontefract, WF7 7EE, England
Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 2372140
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 October 2023
Confirmation statement last made up date 19 September 2022
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
34
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