General information

Name:

Highland Tonic Limited

Office Address:

24 West Covesea Road IV30 5QF Elgin

Number: SC439598

Incorporation date: 2013-01-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highland Tonic Ltd has been in the business for 11 years. Registered with number SC439598 in 2013, the firm is registered at 24 West Covesea Road, Elgin IV30 5QF. This enterprise's declared SIC number is 96090 - Other service activities not elsewhere classified. Highland Tonic Limited reported its latest accounts for the financial period up to 2023-01-31. The company's latest confirmation statement was submitted on 2023-01-04.

From the data we have gathered, the following business was built in 2013/01/04 and has so far been supervised by two directors. In order to find professional help with legal documentation, this business has been using the skills of Andrew M. as a secretary since January 2013.

Executives who have control over the firm are as follows: Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Suzanne L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 01 July 2013

Latest update: 21 January 2024

Andrew M.

Role: Secretary

Appointed: 04 January 2013

Latest update: 21 January 2024

Suzanne L.

Role: Director

Appointed: 04 January 2013

Latest update: 21 January 2024

People with significant control

Andrew M.
Notified on 4 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Suzanne L.
Notified on 4 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 28 October 2015
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 11 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
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

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thursday 4th January 2024 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
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