Highfield Farm Estate Company Limited in Glasgow, G32 8XZ

Description

Data updated on: 01-11-2023

Situated at 2420 London Road, Glasgow G32 8XZ Highfield Farm Estate Company Limited is categorised as a Private Limited Company issued a SC467602 Companies House Reg No. This firm was started on 2014-01-16. three years ago the firm changed its registered name from Philip C. Smith to Highfield Farm Estate Company Limited. This enterprise's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Highfield Farm Estate Company Ltd released its latest accounts for the financial period up to Sat, 31st Dec 2022. Its most recent annual confirmation statement was submitted on Mon, 16th Jan 2023.

At the moment, the directors enumerated by this specific business are: Victoria P. designated to this position in 2019 in February, Hilary S. designated to this position in 2019 and Joyce S. designated to this position 10 years ago.

Previous company's names
Highfield Farm Estate Company Limited 2021-02-01
Philip C. Smith Limited 2014-01-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2021-12-31	2022-12-31
Currency
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2	2
Current Assets							2	6 923	6 647
Debtors								3 923	3 647
Other Debtors								2	3 647
Total Inventories								3 000
Net Assets Liabilities			2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2

Other Financial Data
Amounts Owed By Related Parties								3 921
Amounts Owed To Group Undertakings									51 777
Average Number Employees During Period						3	3	5	3
Creditors								8 103	64 022
Net Current Assets Liabilities					2	2	2	-1 180	-57 375
Other Creditors								3 950	2 530
Other Taxation Social Security Payable								3 630	4 378
Trade Creditors Trade Payables								523	5 337
Number Shares Allotted	2	2	2	2	2
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company staff

Victoria P.

Role: Director

Appointed: 11 February 2019

Latest update: 21 February 2024

Hilary S.

Role: Director

Appointed: 11 February 2019

Latest update: 21 February 2024

Joyce S.

Role: Director

Appointed: 16 January 2014

Latest update: 21 February 2024

People with significant control

The companies that control this firm include: Philip C. Smith (Commercials) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at London Road, G32 8XZ and was registered as a PSC under the registration number Sc071731.

Philip C. Smith (Commercials) Limited

Address: 2420 London Road, Glasgow, G32 8XZ, Scotland

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Scotland

Place registered United Kingdom

Registration number Sc071731

Notified on 11 February 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Philip S.

Notified on 30 September 2016

Ceased on 11 February 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 January 2024
Confirmation statement last made up date	16 January 2023

Annual Accounts 24 September 2015
Start Date For Period Covered By Report	2014-01-16
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	24 September 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	25 October 2016
Annual Accounts 5 September 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	5 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
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	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Highfield Farm Estate Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Victoria P.

Hilary S.

Joyce S.

Philip S.

People with significant control

Philip C. Smith (Commercials) Limited

Philip S.

Accounts Documents

Company filings

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