Highfields Investments started in year 2013 as Private Limited Company with registration number SC461974. The Highfields Investments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Turriff at 51-53 High Street. Postal code: AB53 4EJ.
The firm has one director. Jim J., appointed on 21 October 2013. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 51-53 High Street |
| Town | Turriff |
| Post code | AB53 4EJ |
| Country of origin | United Kingdom |
| Registration Number | SC461974 |
| Date of Incorporation | Mon, 21st Oct 2013 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 21 October 2013
The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Jim J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jim J.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 4 300 | 10 258 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 6 439 | 9 676 | |||||||
| Current Assets | 6 439 | 10 686 | 17 459 | 12 245 | 9 591 | 15 693 | 19 512 | 20 120 | 25 338 |
| Debtors | 1 010 | ||||||||
| Tangible Fixed Assets | 150 360 | 150 360 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 4 200 | 10 158 | |||||||
| Shareholder Funds | 4 300 | 10 258 | |||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 150 729 | 148 579 | 148 877 | 149 127 | 149 646 | 149 840 | 151 062 | 153 319 | 154 337 |
| Amount Specific Advance Or Credit Made In Period Directors | 669 | 298 | 290 | 519 | 194 | 1 722 | 2 257 | 1 018 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 819 | 40 | 500 | ||||||
| Creditors | 150 788 | 151 784 | 150 602 | 150 403 | 151 352 | 152 212 | 154 088 | 155 663 | |
| Creditors Due Within One Year | 152 499 | 150 788 | |||||||
| Fixed Assets | 150 360 | 150 360 | 150 670 | 150 570 | 150 470 | 150 360 | 150 360 | 150 360 | |
| Net Current Assets Liabilities | -146 060 | -140 102 | -134 325 | -138 357 | -140 812 | -135 659 | -132 700 | -133 968 | -130 325 |
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 150 360 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 150 360 | ||||||||
| Total Assets Less Current Liabilities | 4 300 | 10 258 | 16 035 | 12 313 | 9 758 | 14 811 | 17 660 | 16 392 | 20 035 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Fri, 2nd Jun 2023 filed on: 24th, October 2023 |
persons with significant control | Free Download (2 pages) |
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