Highfield Farm Estate Company started in year 2014 as Private Limited Company with registration number SC467602. The Highfield Farm Estate Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Glasgow at 2420 London Road. Postal code: G32 8XZ. Since 2021-02-01 Highfield Farm Estate Company Limited is no longer carrying the name Philip C. Smith.
The company has 3 directors, namely Victoria P., Hilary S. and Joyce S.. Of them, Joyce S. has been with the company the longest, being appointed on 16 January 2014 and Victoria P. and Hilary S. have been with the company for the least time - from 11 February 2019. As of 29 April 2024, there was 1 ex director - Philip S.. There were no ex secretaries.
| Office Address | 2420 London Road |
| Town | Glasgow |
| Post code | G32 8XZ |
| Country of origin | United Kingdom |
| Registration Number | SC467602 |
| Date of Incorporation | Thu, 16th Jan 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 11 February 2019
Position: Director
Appointed: 11 February 2019
Position: Director
Appointed: 16 January 2014
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Philip C. Smith (Commercials) Limited from Glasgow, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Philip S. This PSC owns 25-50% shares.
Philip C. Smith (Commercials) Limited
2420 London Road, Glasgow, G32 8XZ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | United Kingdom |
| Registration number | Sc071731 |
| Notified on | 11 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip S.
| Notified on | 30 September 2016 |
| Ceased on | 11 February 2019 |
| Nature of control: |
25-50% shares |
| Philip C. Smith | February 1, 2021 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | ||||
| Current Assets | 2 | 6 923 | 6 647 | ||||||
| Debtors | 3 923 | 3 647 | |||||||
| Other Debtors | 2 | 3 647 | |||||||
| Total Inventories | 3 000 | ||||||||
| Net Assets Liabilities | 2 | 2 | 2 | ||||||
| Cash Bank In Hand | 2 | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | ||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 3 921 | ||||||||
| Amounts Owed To Group Undertakings | 51 777 | ||||||||
| Average Number Employees During Period | 3 | 3 | 5 | 3 | |||||
| Creditors | 8 103 | 64 022 | |||||||
| Net Current Assets Liabilities | 2 | 2 | 2 | -1 180 | -57 375 | ||||
| Other Creditors | 3 950 | 2 530 | |||||||
| Other Taxation Social Security Payable | 3 630 | 4 378 | |||||||
| Trade Creditors Trade Payables | 523 | 5 337 | |||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 25th, October 2023 |
accounts | Free Download (6 pages) |
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