34 Qns Highlands Ltd ABERDEEN


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 3-year-old company is run by 1 director.
Director Kelly H., appointed on 07 February 2020.
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 2020-05-22 and the date for the subsequent filing is 2021-06-05. Moreover, the annual accounts were filed on 31 May 2019 and the next filing is due on 31 May 2021.

34 Qns Highlands Ltd Address / Contact

Office Address 34 Queens Highlands
Town Aberdeen
Post code AB15 4AR
Country of origin United Kingdom

Company Information / Profile

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 3 years old
Account next due date Mon, 31st May 2021 (216 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sat, 5th Jun 2021 (2021-06-05)
Last confirmation statement dated Fri, 22nd May 2020

Company staff

Kelly H.

Position: Director

Appointed: 07 February 2020

John C.

Position: Director

Appointed: 03 March 2019

Resigned: 07 February 2020

Duncan K.

Position: Director

Appointed: 24 May 2017

Resigned: 03 March 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Kelly H. 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 Duncan K., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kelly H.

Notified on 7 February 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

Company previous names

Am-pm Leasing Services April 28, 2020
34 Qns Highlands March 13, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-31
Balance Sheet
Current Assets1 
Net Assets Liabilities52
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Creditors1 
Fixed Assets1 
Net Current Assets Liabilities2 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 
Provisions For Liabilities Balance Sheet Subtotal1 
Total Assets Less Current Liabilities52

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from 34 34 Aberdeen AB15 4AR Scotland on Wed, 10th Jun 2020 to 34 Queens Highlands Aberdeen AB15 4AR
filed on: 10th, June 2020
Free Download (1 page)

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