Founded in 2014, Highland Insurance Brokers, classified under reg no. SC482684 is an active company. Currently registered at 74 Culduthel Park IV2 4RZ, Inverness the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
There is a single director in the firm at the moment - Ajay T., appointed on 20 March 2024. In addition, a secretary was appointed - Andrew S., appointed on 30 November 2023. As of 28 April 2024, there were 6 ex directors - Donald C., Ajay T. and others listed below. There were no ex secretaries.
| Office Address | 74 Culduthel Park |
| Town | Inverness |
| Post code | IV2 4RZ |
| Country of origin | United Kingdom |
| Registration Number | SC482684 |
| Date of Incorporation | Tue, 22nd Jul 2014 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 20 March 2024
Position: Secretary
Appointed: 30 November 2023
The list of PSCs who own or control the company is made up of 5 names. As BizStats established, there is Seventeen Group Limited from Dorking, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kirsten C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Donald C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Seventeen Group Limited
Old Printers Yard 156 South Street, Dorking, RH4 2HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 30 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kirsten C.
| Notified on | 6 March 2023 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Donald C.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Adam S.
| Notified on | 25 November 2022 |
| Ceased on | 6 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kirsten C.
| Notified on | 16 November 2017 |
| Ceased on | 25 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 285 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | 5 287 | |||||||
| Cash Bank On Hand | 5 287 | 9 973 | 13 023 | 12 996 | 17 349 | 34 903 | 57 049 | 56 850 | |
| Current Assets | 6 380 | 11 444 | 18 011 | 17 562 | 20 890 | 35 663 | 58 399 | 59 913 | |
| Debtors | 1 093 | 1 471 | 4 988 | 4 566 | 3 541 | 760 | 1 350 | 3 063 | |
| Net Assets Liabilities | 285 | 2 366 | 5 681 | 5 071 | 5 190 | 3 351 | 5 456 | 7 536 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 285 | |||||||
| Property Plant Equipment | 407 | 915 | 1 086 | 815 | 1 048 | 5 240 | 4 766 | 6 961 | |
| Tangible Fixed Assets | 407 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | 185 | ||||||||
| Shareholder Funds | 100 | 285 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 136 | 441 | 803 | 1 074 | 1 423 | 3 169 | 4 757 | 7 077 | |
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | 2 | 3 | ||
| Creditors | 6 421 | 9 810 | 13 207 | 13 151 | 16 549 | 36 557 | 56 804 | 58 016 | |
| Creditors Due Within One Year | 6 421 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 305 | 362 | 271 | 349 | 1 746 | 1 588 | 2 320 | ||
| Net Current Assets Liabilities | -41 | 1 634 | 4 804 | 4 411 | 4 341 | -894 | 1 595 | 1 897 | |
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Property Plant Equipment Gross Cost | 543 | 1 356 | 1 889 | 1 889 | 2 471 | 8 409 | 9 523 | 14 038 | |
| Provisions For Liabilities Balance Sheet Subtotal | 81 | 183 | 209 | 155 | 199 | 995 | 905 | 1 322 | |
| Provisions For Liabilities Charges | 81 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 543 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 543 | ||||||||
| Tangible Fixed Assets Depreciation | 136 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 136 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 813 | 533 | 582 | 5 938 | 1 114 | 4 515 | |||
| Total Assets Less Current Liabilities | 366 | 2 549 | 5 890 | 5 226 | 5 389 | 4 346 | 6 361 | 8 858 | |
| Administrative Expenses | 20 687 | 28 759 | |||||||
| Depreciation Expense Property Plant Equipment | 271 | 349 | |||||||
| Gross Profit Loss | 59 258 | 69 858 | |||||||
| Profit Loss | 31 056 | 33 119 | |||||||
| Profit Loss On Ordinary Activities Before Tax | 38 571 | 41 099 | |||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 7 515 | 7 980 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 18th January 2024 filed on: 18th, January 2024 |
officers | Free Download (1 page) |
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