Highlander (scotland) Limited in Houston Industrial Estate LIVINGSTON

Highlander (scotland) Limited LIVINGSTON

Founded in 1995, Highlander (scotland), classified under reg no. SC162378 is an active company. Currently registered at 1 Todd Square EH54 5EF, Livingston the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on February 28, 2022.

At present there are 2 directors in the the company, namely Ramin G. and Bahram G.. In addition one secretary - Bahram G. - is with the firm. As of 30 April 2024, there were 2 ex directors - Allan B., Gholam G. and others listed below. There were no ex secretaries.

Highlander (scotland) Limited Address / Contact

Office Address	1 Todd Square
Office Address2	Houston Industrial Estate
Town	Livingston
Post code	EH54 5EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC162378
Date of Incorporation	Wed, 27th Dec 1995
Industry	Retail sale via mail order houses or via Internet
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st December
Company age	29 years old
Account next due date	Fri, 29th Dec 2023 (123 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Ramin G.

Position: Director

Appointed: 01 October 2009

Bahram G.

Position: Secretary

Appointed: 27 December 1995

Bahram G.

Position: Director

Appointed: 27 December 1995

Allan B.

Position: Director

Appointed: 27 December 1995

Resigned: 25 September 2009

Gholam G.

Position: Director

Appointed: 27 December 1995

Resigned: 29 June 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Bahram G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ramin G. This PSC has significiant influence or control over the company,.

Bahram G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ramin G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2022-02-28	2022-12-31
Net Worth	87	91 194

Balance Sheet
Cash Bank On Hand			5 887 571	4 512 499
Current Assets	2 835	84 195	14 375 006	13 521 842
Debtors	2 835	5 314	6 257 039	5 400 117
Net Assets Liabilities			14 434 192	14 197 774
Other Debtors			1 164 007	611 399
Total Inventories			2 230 396	3 609 226
Cash Bank In Hand		78 881
Net Assets Liabilities Including Pension Asset Liability	87	91 194
Tangible Fixed Assets	1 044 130	4 364 129

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-13	91 094
Shareholder Funds	87	91 194

Other
Accrued Liabilities Deferred Income			940 579	379 165
Accumulated Amortisation Impairment Intangible Assets			85 500	114 667
Accumulated Depreciation Impairment Property Plant Equipment			552 019	1 487 257
Amounts Owed By Group Undertakings			4 522 893	4 299 603
Amounts Owed To Group Undertakings				8 380
Average Number Employees During Period			35	35
Corporation Tax Payable			121 100	-6 265
Corporation Tax Recoverable			46 498	15 707
Creditors			1 440 002	774 030
Fixed Assets	1 044 130	4 364 129	1 507 591	1 458 365
Increase From Amortisation Charge For Year Intangible Assets				29 167
Increase From Depreciation Charge For Year Property Plant Equipment				55 808
Intangible Assets			52 500	23 333
Intangible Assets Gross Cost			138 000
Investments Fixed Assets				86
Investments In Group Undertakings				86
Net Current Assets Liabilities	-1 044 043	-4 272 935	12 935 004	12 747 812
Other Creditors			35 390	116 201
Other Taxation Social Security Payable			24 840
Prepayments			14 328	38 414
Property Plant Equipment Gross Cost			211 836	2 922 203
Provisions For Liabilities Balance Sheet Subtotal			8 403	8 403
Recoverable Value-added Tax				38 550
Total Additions Including From Business Combinations Property Plant Equipment				35 663
Total Assets Less Current Liabilities	87	91 194	14 442 595	14 206 177
Trade Creditors Trade Payables			278 246	276 549
Trade Debtors Trade Receivables			509 313	396 444
Creditors Due Within One Year	1 046 878	4 357 130
Tangible Fixed Assets Additions		3 319 999
Tangible Fixed Assets Cost Or Valuation	1 044 130	4 364 129

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, December 2023	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from February 28, 2023 to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 28th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 14th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2020 filed on: 25th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 29th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 17th, December 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to February 28, 2017 filed on: 1st, December 2017	accounts	Free Download (26 pages)
AAMD	Full accounts with changes made up to February 28, 2016 filed on: 14th, December 2016	accounts	Free Download (29 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 30th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to December 27, 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to February 28, 2015 filed on: 19th, November 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to December 27, 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to February 28, 2014 filed on: 2nd, December 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to December 27, 2013 with full list of members filed on: 22nd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 22, 2014: 1225070.00 GBP	capital
AA	Full accounts data made up to February 28, 2013 filed on: 23rd, December 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to December 27, 2012 with full list of members filed on: 30th, January 2013	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to February 28, 2012 filed on: 3rd, December 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to December 27, 2011 with full list of members filed on: 15th, March 2012	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to February 28, 2011 filed on: 2nd, March 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to December 27, 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to February 28, 2010 filed on: 5th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to December 27, 2009 with full list of members filed on: 24th, February 2010	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to February 28, 2009 filed on: 16th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to January 29, 2009 filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to February 28, 2008 filed on: 9th, January 2009	accounts	Free Download (7 pages)
363s	Annual return made up to February 6, 2008 filed on: 6th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to February 6, 2008 filed on: 6th, February 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to February 28, 2007 filed on: 29th, December 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to February 28, 2007 filed on: 29th, December 2007	accounts	Free Download (7 pages)
363s	Annual return made up to January 18, 2007 filed on: 18th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 18, 2007 filed on: 18th, January 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to February 28, 2006 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to February 28, 2006 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
363s	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to February 28, 2005 filed on: 28th, December 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to February 28, 2005 filed on: 28th, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to January 13, 2005 filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 13, 2005 filed on: 13th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to February 29, 2004 filed on: 23rd, December 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to February 29, 2004 filed on: 23rd, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to January 22, 2004 filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 22, 2004 filed on: 22nd, January 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on February 28, 2003 filed on: 30th, September 2003	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on February 28, 2003 filed on: 30th, September 2003	accounts	Free Download (15 pages)
363s	Annual return made up to February 10, 2003 filed on: 10th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 10, 2003 filed on: 10th, February 2003	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on February 28, 2002 filed on: 1st, November 2002	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on February 28, 2002 filed on: 1st, November 2002	accounts	Free Download (13 pages)
363s	Annual return made up to January 7, 2002 filed on: 7th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 7, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to January 7, 2002 filed on: 7th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 7, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to February 28, 2001 filed on: 28th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 28th, December 2001	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on February 29, 2000 filed on: 7th, March 2001	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on February 29, 2000 filed on: 7th, March 2001	accounts	Free Download (13 pages)
363s	Annual return made up to February 5, 2001 filed on: 5th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to February 5, 2001 filed on: 5th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 15th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 15th, March 2000	accounts	Free Download (12 pages)
363s	Annual return made up to January 26, 2000 filed on: 26th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 26, 2000 filed on: 26th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 12, 1999 filed on: 12th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to February 12, 1999 filed on: 12th, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to February 28, 1998 filed on: 20th, January 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to February 28, 1998 filed on: 20th, January 1999	accounts	Free Download (7 pages)
363s	Annual return made up to February 2, 1998 filed on: 2nd, February 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to February 2, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to February 2, 1998 filed on: 2nd, February 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to February 2, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/97 to 28/02/98 filed on: 15th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 28/02/98 filed on: 15th, October 1997	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 1996 filed on: 19th, August 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 19th, August 1997	accounts	Free Download (8 pages)
363s	Annual return made up to January 21, 1997 filed on: 21st, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to January 21, 1997 filed on: 21st, January 1997	annual return	Free Download (6 pages)

Highlander (scotland) Limited LIVINGSTON

Highlander (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Ramin G.

Bahram G.

Bahram G.

Allan B.

Gholam G.

People with significant control

Annual reports financial information

Company filings

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