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Highland Woodchip Company Limited GLASGOW

Founded in 2016, Highland Woodchip Company, classified under reg no. SC535884 is an active company. Currently registered at 5 Station Road G33 6HB, Glasgow the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. James O., appointed on 2 October 2019. There are currently no secretaries appointed. As of 9 June 2024, there were 3 ex directors - James O., James W. and others listed below. There were no ex secretaries.

Highland Woodchip Company Limited Address / Contact

Office Address 5 Station Road
Office Address2 Stepps
Town Glasgow
Post code G33 6HB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC535884
Date of Incorporation Thu, 19th May 2016
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

James O.

Position: Director

Appointed: 02 October 2019

James O.

Position: Director

Appointed: 28 August 2019

Resigned: 02 October 2019

James W.

Position: Director

Appointed: 14 November 2016

Resigned: 02 October 2019

James O.

Position: Director

Appointed: 19 May 2016

Resigned: 14 November 2016

People with significant control

The register of PSCs who own or control the company includes 3 names. As we discovered, there is James O. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is John C. This PSC owns 25-50% shares. Then there is James B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

James O.

Notified on 30 June 2016
Nature of control: 25-50% shares

John C.

Notified on 31 December 2016
Ceased on 8 September 2017
Nature of control: 25-50% shares

James B.

Notified on 31 December 2016
Ceased on 8 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand4 39247 23933 79318 292191 94961 84731 837
Current Assets214 515333 020259 391234 911794 440364 431487 145
Debtors199 663271 721202 692193 713580 731257 540414 418
Net Assets Liabilities22 77172 346164 825347 038391 415391 1661 161 818
Other Debtors10 000220 329197 027189 359281 171239 937358 520
Property Plant Equipment394 149694 387690 7861 041 5361 735 5632 073 745 
Total Inventories10 46014 06022 90622 90621 76045 04440 890
Other
Accumulated Depreciation Impairment Property Plant Equipment13 87695 133144 086149 227219 895319 894155 424
Average Number Employees During Period1  1233
Bank Borrowings   376 126357 957339 555318 726
Bank Borrowings Overdrafts   360 991330 597314 419293 590
Creditors585 893702 048560 040716 5391 632 3131 731 009416 160
Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 06541 667 7137 763
Disposals Property Plant Equipment  28 408333 333 19 00042 683
Finance Lease Liabilities Present Value Total 231 618170 944307 200425 216320 223168 239
Increase From Depreciation Charge For Year Property Plant Equipment13 87681 25750 01846 80770 668100 71298 062
Net Current Assets Liabilities-371 37880 00734 079-26 307288 16548 43070 985
Nominal Value Shares Issued Specific Share Issue1      
Number Shares Issued Fully Paid10 000      
Number Shares Issued Specific Share Issue10 000      
Other Creditors344 769470 430389 09648 348876 5001 096 36786 984
Other Taxation Social Security Payable  22 3214 6412 5766 277
Par Value Share1      
Prepayments Accrued Income140 177      
Profit Loss12 771      
Property Plant Equipment Gross Cost408 025789 520834 8721 190 7631 955 4582 393 6391 233 096
Provisions For Liabilities Balance Sheet Subtotal      175 894
Recoverable Value-added Tax49 486      
Total Additions Including From Business Combinations Property Plant Equipment408 025381 49573 760689 224764 695457 181519 161
Total Assets Less Current Liabilities22 771774 394724 8651 063 5772 023 7282 122 1753 234 484
Total Borrowings  267 443763 158935 922821 410665 661
Total Increase Decrease From Revaluations Property Plant Equipment      703 575
Trade Creditors Trade Payables241 12435 93525 32538 86190 41369 890129 524
Trade Debtors Trade Receivables 51 3925 6654 354299 56017 60355 898
Increase Decrease Due To Transfers Between Classes Property Plant Equipment   -333 732   
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment   1   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 28th, March 2024 		Free Download (9 pages)

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