Cheeky Highlander Ltd is a private limited company situated at 8 Old Edinburgh Court, Inverness IV2 4FD. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-02-13, this 4-year-old company is run by 1 director.
Director Marcus S., appointed on 13 August 2022.
The company is categorised as "retail sale of antiques including antique books in stores" (Standard Industrial Classification: 47791). According to CH records there was a name change on 2021-04-07 and their previous name was Fairy Stone Seed Capital 1 Ltd.
The latest confirmation statement was filed on 2023-05-23 and the date for the next filing is 2024-06-06. Additionally, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 8 Old Edinburgh Court |
| Town | Inverness |
| Post code | IV2 4FD |
| Country of origin | United Kingdom |
| Registration Number | SC654422 |
| Date of Incorporation | Thu, 13th Feb 2020 |
| Industry | Retail sale of antiques including antique books in stores |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (161 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 13 August 2022
The list of persons with significant control that own or have control over the company includes 7 names. As we identified, there is Marcus S. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Elaine W. This PSC owns 75,01-100% shares. The third one is Marcus S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Marcus S.
| Notified on | 13 August 2022 |
| Nature of control: |
75,01-100% shares |
Elaine W.
| Notified on | 20 May 2022 |
| Ceased on | 13 August 2022 |
| Nature of control: |
75,01-100% shares |
Marcus S.
| Notified on | 1 February 2022 |
| Ceased on | 20 May 2022 |
| Nature of control: |
75,01-100% shares |
Elaine W.
| Notified on | 1 May 2021 |
| Ceased on | 1 February 2022 |
| Nature of control: |
50,01-75% shares |
Marcus S.
| Notified on | 22 March 2021 |
| Ceased on | 1 May 2021 |
| Nature of control: |
75,01-100% shares |
Elaine W.
| Notified on | 1 March 2020 |
| Ceased on | 22 March 2021 |
| Nature of control: |
75,01-100% shares |
Fairy Stone Ltd
4 Dundurn Walk, St. Fillans, Crieff, PH6 2NA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc648495 |
| Notified on | 13 February 2020 |
| Ceased on | 1 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fairy Stone Seed Capital 1 | April 7, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Current Assets | 4 500 | 3 000 | 5 500 |
| Net Assets Liabilities | 48 500 | 59 500 | 52 000 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 8 500 | 8 500 | 8 500 |
| Fixed Assets | 52 500 | 65 000 | 67 500 |
| Net Current Assets Liabilities | 4 000 | 5 500 | 3 000 |
| Provisions For Liabilities Balance Sheet Subtotal | 12 500 | ||
| Total Assets Less Current Liabilities | 48 500 | 59 500 | 64 500 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates April 3, 2024 filed on: 3rd, April 2024 |
confirmation statement | Free Download (4 pages) |
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