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 - INVERNESS

This company is listed in the following categories:
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

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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

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