Highland Lodge Rental Ltd is a private limited company registered at Fuimus Alba, Schivas, Ellon AB41 7TH. Incorporated on 2018-04-25, this 6-year-old company is run by 2 directors and 1 secretary.
Director Allan B., appointed on 25 April 2018. Director Robert B., appointed on 25 April 2018.
Changing the topic to secretaries, we can name: Robert B., appointed on 25 April 2018.
The company is officially classified as "dormant company" (SIC: 99999).
The last confirmation statement was sent on 2023-05-29 and the deadline for the next filing is 2024-06-12. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Fuimus Alba |
| Office Address2 | Schivas |
| Town | Ellon |
| Post code | AB41 7TH |
| Country of origin | United Kingdom |
| Registration Number | SC595306 |
| Date of Incorporation | Wed, 25th Apr 2018 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (129 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Secretary
Appointed: 25 April 2018
Position: Director
Appointed: 25 April 2018
Position: Director
Appointed: 25 April 2018
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Robert B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Allan B. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert B.
| Notified on | 25 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Allan B.
| Notified on | 25 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Debtors | 2 | 2 | |||
| Other Debtors | 2 | 2 | |||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Total Assets Less Current Liabilities | 2 | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 1st, February 2024 |
accounts | Free Download (2 pages) |
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