Founded in 2017, Holland Hill, classified under reg no. SC555354 is an active company. Currently registered at 19 Adelphi AB11 5BL, Aberdeen the company has been in the business for seven years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.
The firm has one director. Robert K., appointed on 23 January 2017. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 19 Adelphi |
| Town | Aberdeen |
| Post code | AB11 5BL |
| Country of origin | United Kingdom |
| Registration Number | SC555354 |
| Date of Incorporation | Mon, 23rd Jan 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (81 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 23 January 2017
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Havenshield Ltd from Aberdeen, Scotland. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Robert K. This PSC has significiant influence or control over the company,.
Havenshield Ltd
19 Adelphi, Aberdeen, AB11 5BL, Scotland
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc296523 |
| Notified on | 6 February 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Robert K.
| Notified on | 23 January 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 982 | 104 | 47 334 | 16 867 | ||
| Current Assets | 10 | 992 | 114 | 47 344 | 68 571 | 182 574 |
| Debtors | 10 | 10 | 10 | 10 | 51 704 | |
| Net Assets Liabilities | 10 | -29 208 | -30 426 | -30 402 | -26 727 | |
| Other Debtors | 10 | 10 | 10 | 10 | 37 501 | |
| Other | ||||||
| Description Principal Activities | 68 100 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 7 109 | 18 851 | ||||
| Average Number Employees During Period | 1 | 6 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | ||||
| Creditors | 30 000 | 30 000 | 30 026 | 12 507 | 112 030 | |
| Fixed Assets | 10 991 | |||||
| Net Current Assets Liabilities | 10 | 792 | -426 | -376 | 48 955 | |
| Other Creditors | 30 000 | 30 000 | 30 026 | 75 682 | ||
| Other Taxation Social Security Payable | 3 139 | |||||
| Total Assets | 68 570 | 193 575 | ||||
| Total Liabilities | 68 570 | 193 575 | ||||
| Trade Creditors Trade Payables | 200 | 420 | 300 | 7 641 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 112 675 | |||||
| Disposals Investment Property Fair Value Model | 112 675 | |||||
| Total Assets Less Current Liabilities | 10 | 792 | -426 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/10/31 filed on: 31st, July 2023 |
accounts | Free Download (4 pages) |
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