Founded in 2015, Highland Stoves, classified under reg no. SC507642 is an active company. Currently registered at Unit 1, Whitedykes Industrial Estate IV11 8YB, Cromarty the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
At present there are 2 directors in the the company, namely Helen E. and Maurice E.. In addition one secretary - Isobel E. - is with the firm. As of 15 May 2024, there was 1 ex secretary - George S.. There were no ex directors.
| Office Address | Unit 1, Whitedykes Industrial Estate |
| Town | Cromarty |
| Post code | IV11 8YB |
| Country of origin | United Kingdom |
| Registration Number | SC507642 |
| Date of Incorporation | Thu, 4th Jun 2015 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Industry | Wholesale of hardware, plumbing and heating equipment and supplies |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Secretary
Appointed: 01 December 2021
Position: Director
Appointed: 04 June 2015
Position: Director
Appointed: 04 June 2015
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Maurice E. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Helen E. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is George S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Maurice E.
| Notified on | 4 June 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Helen E.
| Notified on | 4 June 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
George S.
| Notified on | 4 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-09-30 |
| Net Worth | 10 780 |
| Balance Sheet | |
| Current Assets | 124 925 |
| Net Assets Liabilities Including Pension Asset Liability | 10 780 |
| Reserves/Capital | |
| Shareholder Funds | 10 780 |
| Other | |
| Creditors Due Within One Year | 124 243 |
| Fixed Assets | 10 098 |
| Net Current Assets Liabilities | 682 |
| Total Assets Less Current Liabilities | 10 780 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2023 filed on: 26th, January 2024 |
accounts | Free Download (9 pages) |
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