46 Qns Highlands Ltd is a private limited company registered at 34 Queens Highlands, Aberdeen AB15 4AR. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-24, this 8-year-old company is run by 1 director.
Director Martin F., appointed on 14 April 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-05-13 and the due date for the next filing is 2024-05-27. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 34 Queens Highlands |
| Town | Aberdeen |
| Post code | AB15 4AR |
| Country of origin | United Kingdom |
| Registration Number | SC566989 |
| 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 | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (492 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 14 April 2023
The register of persons with significant control that own or have control over the company includes 5 names. As we researched, there is Martin F. The abovementioned 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 fulfils the Companies House criteria to be listed 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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Balance Sheet | |||||||
| Current Assets | 1 | 2 | 2 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 2 | 2 | 2 | 2 |
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 1 | 2 | 2 | 2 | 2 |
| Creditors | 1 | 29 | |||||
| Fixed Assets | 1 | 2 | 2 | ||||
| Net Current Assets Liabilities | 1 | 29 | 2 | 2 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 | 29 | |||||
| Total Assets Less Current Liabilities | 4 | 1 | 1 | 6 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 13th May 2025 filed on: 5th, June 2025 |
confirmation statement | Free Download (4 pages) |
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