Highfield Property Services (inverness) Ltd is a private limited company that can be found at 6 Highfield Avenue, Inverness IV3 8QS. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-12-09, this 2-year-old company is run by 3 directors.
Director Allan B., appointed on 09 December 2021. Director Diane B., appointed on 09 December 2021. Director Alexander M., appointed on 09 December 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official database there was a name change on 2021-12-17 and their previous name was Highfield Holiday Homes Ltd.
The last confirmation statement was filed on 2023-03-21 and the due date for the subsequent filing is 2024-04-04. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6 Highfield Avenue |
| Town | Inverness |
| Post code | IV3 8QS |
| Country of origin | United Kingdom |
| Registration Number | SC717268 |
| Date of Incorporation | Thu, 9th Dec 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Alexander M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Diane B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Allan B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander M.
| Notified on | 9 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Diane B.
| Notified on | 9 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Allan B.
| Notified on | 9 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Highfield Holiday Homes | December 17, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 2 909 |
| Net Assets Liabilities | -3 049 |
| Other | |
| Version Production Software | 2 024 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 850 |
| Creditors | 175 808 |
| Fixed Assets | 170 700 |
| Net Current Assets Liabilities | 2 909 |
| Total Assets Less Current Liabilities | 173 609 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 8th, September 2023 |
accounts | Free Download (5 pages) |
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