Highland Statistics Ltd.

Company Name	Highland Statistics Ltd.
Directors	Alain Francois Zuur and Nandani Naila Zuur
Company Status	Active
Company Number	SC205393
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Alain Francois Zuur
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	26 April 2000(1 month after company formation)
Appointment Duration	24 years
Role	Statistician
Country of Residence	Scotland
Correspondence Address	9 St. Clair Wynd Newburgh Ellon Aberdeenshire AB41 6DZ Scotland

Director Name	Mrs Nandani Naila Zuur
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Trinidadian
Status	Current
Appointed	08 July 2013(13 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	9 St. Clair Wynd Newburgh Ellon Aberdeenshire AB41 6DZ Scotland

Secretary Name	Mrs Nandani Naila Zuur
Status	Current
Appointed	07 March 2017(16 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	9 St. Clair Wynd Newburgh Ellon Aberdeenshire AB41 6DZ Scotland

Director Name	Dr Grietje Zuur
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 April 2000(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 2002)
Role	Statistician
Correspondence Address	Gate Cottage Cocklarachy Huntly Aberdeenshire AB54 4RA Scotland

Secretary Name	Dr Grietje Zuur
Nationality	Dutch
Status	Resigned
Appointed	26 April 2000(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 2002)
Role	Statistician
Correspondence Address	Gate Cottage Cocklarachy Huntly Aberdeenshire AB54 4RA Scotland

Secretary Name	Mrs Rity Zuur
Nationality	Dutch
Status	Resigned
Appointed	05 March 2002(1 year, 11 months after company formation)
Appointment Duration	15 years (resigned 07 March 2017)
Role	Company Director
Correspondence Address	13 Borglaan 13 9901 Ld Appingedam Netherlands

Director Name	Dr Elena Ieno
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2003(3 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2011)
Role	Biologist
Country of Residence	Spain
Correspondence Address	Av Finlandia 21 Cc Gran Alacant Local 9 Suite 226 03130 Santa Pola Spain

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	highstat.com
Telephone	01358 788177
Telephone region	Ellon

Location

Registered Address	9 St. Clair Wynd Newburgh Ellon Aberdeenshire AB41 6DZ Scotland
Constituency	Gordon
Ward	Ellon and District

Shareholders

2 at £1	A. Zuur & Nandani Naila Zuur 100.00% Ordinary

Financials

Year	2014
Turnover	£371,732
Gross Profit	£337,759
Net Worth	£188,596
Cash	£185,961
Current Liabilities	£42,764

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

25 March 2024	Confirmation statement made on 23 March 2024 with no updates (3 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
12 November 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
25 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
7 March 2017	Termination of appointment of Rity Zuur as a secretary on 7 March 2017 (1 page)
7 March 2017	Appointment of Mrs Nandani Naila Zuur as a secretary on 7 March 2017 (2 pages)
7 March 2017	Termination of appointment of Rity Zuur as a secretary on 7 March 2017 (1 page)
7 March 2017	Appointment of Mrs Nandani Naila Zuur as a secretary on 7 March 2017 (2 pages)
22 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
22 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (5 pages)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (5 pages)
8 October 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
8 October 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
30 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
30 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
15 October 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
15 October 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
23 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 2 (5 pages)
23 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 2 (5 pages)
17 January 2014	Director's details changed for Mrs Nandani Naila Zuur on 19 November 2013 (2 pages)
17 January 2014	Director's details changed for Mrs Nandani Naila Zuur on 19 November 2013 (2 pages)
17 January 2014	Secretary's details changed for Rity Zuur on 19 November 2013 (1 page)
17 January 2014	Director's details changed for Dr Alain Francois Zuur on 19 December 2013 (2 pages)
17 January 2014	Secretary's details changed for Rity Zuur on 19 November 2013 (1 page)
17 January 2014	Secretary's details changed for Mrs Rity Zuur on 19 December 2013 (1 page)
17 January 2014	Director's details changed for Mrs Nandani Naila Zuur on 19 December 2013 (2 pages)
17 January 2014	Director's details changed for Dr Alain Francois Zuur on 19 December 2013 (2 pages)
17 January 2014	Director's details changed for Dr Alain Francois Zuur on 19 December 2013 (2 pages)
17 January 2014	Secretary's details changed for Mrs Rity Zuur on 19 December 2013 (1 page)
17 January 2014	Director's details changed for Dr Alain Francois Zuur on 19 December 2013 (2 pages)
17 January 2014	Director's details changed for Mrs Nandani Naila Zuur on 19 December 2013 (2 pages)
15 January 2014	Registered office address changed from 6 Laverock Road Newburgh Ellon Aberdeenshire AB41 6FN on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from 6 Laverock Road Newburgh Ellon Aberdeenshire AB41 6FN on 15 January 2014 (1 page)
19 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
19 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
8 July 2013	Appointment of Mrs Nandani Naila Zuur as a director (2 pages)
8 July 2013	Appointment of Mrs Nandani Naila Zuur as a director (2 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
6 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
6 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
22 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
22 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
3 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
3 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
1 April 2011	Termination of appointment of Elena Ieno as a director (1 page)
1 April 2011	Termination of appointment of Elena Ieno as a director (1 page)
28 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Director's details changed for Dr Elena Ieno on 23 March 2011 (2 pages)
28 March 2011	Director's details changed for Dr Elena Ieno on 23 March 2011 (2 pages)
28 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
18 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
18 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
17 April 2010	Director's details changed for Dr Elena Ieno on 1 March 2010 (2 pages)
17 April 2010	Director's details changed for Dr Alain Francois Zuur on 1 March 2010 (2 pages)
17 April 2010	Director's details changed for Dr Elena Ieno on 1 March 2010 (2 pages)
17 April 2010	Director's details changed for Dr Alain Francois Zuur on 1 March 2010 (2 pages)
17 April 2010	Director's details changed for Dr Alain Francois Zuur on 1 March 2010 (2 pages)
17 April 2010	Director's details changed for Dr Elena Ieno on 1 March 2010 (2 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
25 March 2009	Return made up to 23/03/09; full list of members (3 pages)
25 March 2009	Return made up to 23/03/09; full list of members (3 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
21 April 2008	Return made up to 23/03/08; full list of members (3 pages)
21 April 2008	Return made up to 23/03/08; full list of members (3 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
14 June 2007	Return made up to 23/03/07; full list of members (2 pages)
14 June 2007	Return made up to 23/03/07; full list of members (2 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
14 June 2006	Return made up to 23/03/06; full list of members (8 pages)
14 June 2006	Return made up to 23/03/06; full list of members (8 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 May 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
13 May 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 May 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
22 April 2003	Return made up to 23/03/03; full list of members (6 pages)
22 April 2003	Return made up to 23/03/03; full list of members (6 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
9 May 2002	Return made up to 23/03/02; full list of members (6 pages)
9 May 2002	Return made up to 23/03/02; full list of members (6 pages)
9 May 2002	Registered office changed on 09/05/02 from: gate cottage cocklarachy huntly aberdeenshire AB54 4RA (1 page)
9 May 2002	Registered office changed on 09/05/02 from: gate cottage cocklarachy huntly aberdeenshire AB54 4RA (1 page)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	Director's particulars changed (1 page)
3 April 2002	Secretary resigned;director resigned (1 page)
3 April 2002	Director's particulars changed (1 page)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	Secretary resigned;director resigned (1 page)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
21 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2000	Memorandum and Articles of Association (9 pages)
17 May 2000	Memorandum and Articles of Association (9 pages)
11 May 2000	Company name changed scotjoin LIMITED\certificate issued on 12/05/00 (2 pages)
11 May 2000	Company name changed scotjoin LIMITED\certificate issued on 12/05/00 (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
9 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
23 March 2000	Incorporation (13 pages)
23 March 2000	Incorporation (13 pages)

Highland Statistics Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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