HIGHFERN LIMITED - GLASGOW


Company Profile Company Filings

Overview

HIGHFERN LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
HIGHFERN LIMITED was incorporated 10 years ago on 20/08/2013 and has the registered number: SC457200. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

HIGHFERN LIMITED - GLASGOW

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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

109 DOUGLAS STREET
GLASGOW
G2 4HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEAN FRANCES WALKER Nov 1976 British Director 2013-08-26 CURRENT
MR JAMES WALKER Sep 1946 British Director 2013-08-26 CURRENT
WILLIAM ROBERT RANSOM Mar 1975 British Director 2013-08-26 CURRENT
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2013-08-20 UNTIL 2013-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Robert Ransom 2016-04-06 3/1975 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Jean Frances Walker 2016-04-06 11/1976 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HIGHFERN LIMITED 2023-11-01 31-01-2023 3,790 Cash -115,738 equity
HIGHFERN LIMITED 2022-10-28 31-01-2022 3,914 Cash -99,401 equity
HIGHFERN_LIMITED - Accounts 2021-10-29 31-01-2021 £3,438 Cash £-84,126 equity
HIGHFERN_LIMITED - Accounts 2019-10-24 31-01-2019 £38,920 Cash £-59,656 equity
HIGHFERN_LTD - Accounts 2015-05-21 31-01-2015 £33,744 Cash £-22,110 equity

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