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 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).
The last confirmation statement was filed on 2020-05-22 and the due date for the next filing is 2021-06-05. Moreover, the annual accounts were filed on 31 May 2019 and the next filing should be sent on 31 May 2021.
| 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 | 3 years old |
| Account next due date | Mon, 31st May 2021 (251 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 |
Position: Director
Appointed: 07 February 2020
The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Kelly H. 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 Duncan K., who also fulfils the Companies House criteria to be listed 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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 |
| Balance Sheet | ||
| Current Assets | 1 | |
| Net Assets Liabilities | 1 | 85 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Creditors | 1 | 29 |
| Fixed Assets | 1 | |
| Net Current Assets Liabilities | 1 | 29 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 | 29 |
| Total Assets Less Current Liabilities | 4 | 27 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 22nd May 2020 filed on: 25th, May 2020 |
confirmation statement | Free Download (4 pages) |
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