34 Qns Highlands Ltd is a private limited company that can be found at 34 Queens Highlands, Aberdeen AB15 4AR. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-24, this 6-year-old.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official database there was a change of name on 2020-04-28 and their previous name was Am-Pm Leasing Services Ltd.
The last confirmation statement was filed on 2023-05-12 and the date for the subsequent filing is 2024-05-26. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 34 Queens Highlands |
| Town | Aberdeen |
| Post code | AB15 4AR |
| Country of origin | United Kingdom |
| Registration Number | SC566999 |
| Date of Incorporation | Wed, 24th May 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (49 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
The register of persons with significant control that own or have control over the company is made up of 5 names. As we researched, there is Martin F. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is John C. This PSC owns 75,01-100% shares. The third one is Kelly H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Martin F.
| Notified on | 14 April 2023 |
| Nature of control: |
75,01-100% shares |
John C.
| Notified on | 7 May 2020 |
| Ceased on | 14 April 2023 |
| Nature of control: |
75,01-100% shares |
Kelly H.
| Notified on | 7 February 2020 |
| Ceased on | 7 May 2020 |
| Nature of control: |
75,01-100% shares |
John C.
| Notified on | 3 March 2019 |
| Ceased on | 7 February 2020 |
| Nature of control: |
75,01-100% shares |
Duncan K.
| Notified on | 24 May 2017 |
| Ceased on | 3 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Am-pm Leasing Services | April 28, 2020 |
| 34 Qns Highlands | March 13, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||
| Current Assets | 1 | 2 | 2 | ||
| Net Assets Liabilities | 5 | 1 | 1 | 6 | 2 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 1 | 1 | 2 | 2 |
| Creditors | 1 | ||||
| Fixed Assets | 1 | 2 | 2 | ||
| Net Current Assets Liabilities | 2 | 2 | 2 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 | ||||
| Total Assets Less Current Liabilities | 4 | 2 | 6 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, March 2024 |
gazette | Free Download (1 page) |
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