HIGHLAND ANTIQUES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
HIGHLAND ANTIQUES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
HIGHLAND ANTIQUES LIMITED was incorporated 15 years ago on 20/01/2009 and has the registered number: SC353749. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
HIGHLAND ANTIQUES LIMITED was incorporated 15 years ago on 20/01/2009 and has the registered number: SC353749. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
HIGHLAND ANTIQUES LIMITED - ABERDEEN
This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores
47791 - Retail sale of antiques including antique books in stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
9 ROSEMOUNT PLACE
ABERDEEN
AB25 2UX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN WILSON | Feb 1958 | British | Director | 2009-01-21 | CURRENT |
FLORA WILSON | Secretary | 2009-01-21 | CURRENT | ||
HCS SECRETARIAL LIMITED | Corporate Secretary | 2009-01-20 UNTIL 2009-01-21 | RESIGNED | ||
MS ADERYN HURWORTH | Apr 1974 | British | Director | 2009-01-20 UNTIL 2009-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Wilson | 2016-04-06 | 2/1958 | Aberdeen Aberdeenshire |
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 Antiques Limited Filleted accounts for Companies House (small and micro) | 2020-09-10 | 31-01-2020 | £100,604 equity |
Highland Antiques Limited Filleted accounts for Companies House (small and micro) | 2019-10-29 | 31-01-2019 | £100,516 equity |
Highland Antiques Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-19 | 31-01-2018 | £2,835 Cash £99,780 equity |
Highland Antiques Ltd - Accounts to registrar - small 17.2 | 2017-08-31 | 31-01-2017 | £4,368 Cash £88,663 equity |
Highland Antiques Ltd - Accounts to registrar - small 16.1.1 | 2016-10-18 | 31-01-2016 | £5,445 Cash £88,912 equity |
Highland Antiques Ltd - Limited company - abbreviated - 11.6 | 2015-09-19 | 31-01-2015 | £2,625 Cash £82,985 equity |
Highland Antiques Ltd - Limited company - abbreviated - 11.0.0 | 2014-07-25 | 31-01-2014 | £3,428 Cash £79,268 equity |