Highland Properties (aberdeen) Limited

General information

Name:

Highland Properties (aberdeen) Ltd

Office Address:

52-54 Queen's Road AB15 4YE Aberdeen

Number: SC273886

Incorporation date: 2004-09-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highland Properties (aberdeen) Limited with the registration number SC273886 has been on the market for twenty years. The Private Limited Company can be contacted at 52-54 Queen's Road, in Aberdeen and company's postal code is AB15 4YE. This business's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. October 31, 2022 is the last time when company accounts were reported.

We have a group of two directors controlling this specific business at present, namely Anne C. and William C. who have been executing the directors tasks for 20 years. In order to help the directors in their tasks, this business has been using the skills of Anne C. as a secretary since 2010.

Executives with significant control over the firm are: Anne C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. William C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Anne C.

Role: Secretary

Appointed: 27 September 2010

Latest update: 22 May 2024

Anne C.

Role: Director

Appointed: 14 October 2004

Latest update: 22 May 2024

William C.

Role: Director

Appointed: 14 October 2004

Latest update: 22 May 2024

People with significant control

Anne C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
William C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 28 July 2014
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 July 2016
Annual Accounts 29 July 2015
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 29 July 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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