HIGHLAND KIN LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
HIGHLAND KIN LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
HIGHLAND KIN LIMITED was incorporated 31 years ago on 06/07/1992 and has the registered number: SC139196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HIGHLAND KIN LIMITED was incorporated 31 years ago on 06/07/1992 and has the registered number: SC139196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HIGHLAND KIN LIMITED - INVERNESS
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CLAVA HOUSE
INVERNESS
HIGHLAND
IV2 5GH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2023 | 01/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL MACKAY STEWART | Jun 1965 | British | Director | 2021-07-28 | CURRENT |
JAMES FRANCIS MULHOLLAND | Feb 1983 | British | Director | 2019-06-19 | CURRENT |
FRANCIS JOHN MULHOLLAND | Jun 1953 | British | Director | 1992-07-08 | CURRENT |
ANNA LOUISE MULHOLLAND | Feb 1985 | British | Director | 2019-06-19 | CURRENT |
JUDITH ANNE MULHOLLAND | Apr 1956 | Australian | Director | 2004-11-19 UNTIL 2015-07-28 | RESIGNED |
ALAN GRAY MCDONALD | Jul 1956 | Director | 1992-07-06 UNTIL 1992-07-08 | RESIGNED | |
JANICE ROSS CARRISON | Jan 1954 | Director | 1992-07-08 UNTIL 1998-02-18 | RESIGNED | |
JANICE ROSS CARRISON | Jan 1954 | Secretary | 1992-07-08 UNTIL 1998-02-18 | RESIGNED | |
ERIC THOMAS ALLAN | Jan 1935 | Secretary | 1992-07-06 UNTIL 1992-07-08 | RESIGNED | |
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-18 UNTIL 2020-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Navigator Investment Pty Ltd | 2016-04-06 | Perth Western Australia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HIGHLAND KIN LIMITED | 2023-10-20 | 30-04-2023 | 13,320 Cash 169,434 equity |
HIGHLAND KIN LIMITED | 2023-01-24 | 30-04-2022 | 16,007 Cash 200,527 equity |
HIGHLAND_KIN_LIMITED - Accounts | 2022-01-15 | 30-04-2021 | £6,035 Cash £157,666 equity |
HIGHLAND_KIN_LIMITED - Accounts | 2021-05-04 | 30-04-2020 | £7,105 Cash £179,498 equity |
HIGHLAND_KIN_LIMITED - Accounts | 2019-07-24 | 30-04-2019 | £16,638 Cash £203,887 equity |
HIGHLAND_KIN_LIMITED - Accounts | 2018-06-13 | 30-04-2018 | £294 Cash £210,561 equity |
HIGHLAND_KIN_LIMITED - Accounts | 2017-11-01 | 30-04-2017 | £3,288 Cash £236,288 equity |