Higgins & McKie Limited

Company Name	Higgins & McKie Limited
Directors	Stuart Higgins and Clinton McKie
Company Status	Active
Company Number	SC259727
Category	Private Limited Company
Incorporation Date	25 November 2003(20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Stuart Higgins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Aikiebush Steading Terregles Dumfries DG2 9TJ Scotland

Director Name	Mr Clinton McKie
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Auchenblae 103b Edinburgh Road Dumfries DG1 1JX Scotland

Secretary Name	Mr Stuart Higgins
Nationality	British
Status	Current
Appointed	25 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aikiebush Steading Terregles Dumfries DG2 9TJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.sjhiggins.com

Location

Registered Address	23 George Street Dumfries DG1 1EA Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Clinton Mckie 50.00% Ordinary
1 at £1	Stuart Higgins 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,874
Cash	£10,674
Current Liabilities	£17,631

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months, 1 week ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Filing History

25 January 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
28 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
26 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 30 November 2017 (2 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
22 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
22 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
14 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (5 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (5 pages)
24 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
23 December 2014	Director's details changed for Mr Stuart Higgins on 22 July 2014 (2 pages)
23 December 2014	Secretary's details changed for Mr Stuart Higgins on 22 July 2014 (1 page)
23 December 2014	Director's details changed for Mr Clinton Mckie on 5 February 2014 (2 pages)
23 December 2014	Director's details changed for Mr Clinton Mckie on 5 February 2014 (2 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (5 pages)
23 December 2014	Director's details changed for Mr Clinton Mckie on 5 February 2014 (2 pages)
23 December 2014	Director's details changed for Mr Stuart Higgins on 22 July 2014 (2 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (5 pages)
23 December 2014	Secretary's details changed for Mr Stuart Higgins on 22 July 2014 (1 page)
11 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
19 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
15 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
15 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mr Clinton Mckie on 31 October 2009 (2 pages)
25 November 2009	Director's details changed for Stuart Higgins on 31 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Clinton Mckie on 31 October 2009 (2 pages)
25 November 2009	Director's details changed for Stuart Higgins on 31 October 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 March 2009	Return made up to 25/11/08; full list of members (4 pages)
2 March 2009	Return made up to 25/11/08; full list of members (4 pages)
2 February 2009	Director's change of particulars / clinton mckie / 31/03/2008 (2 pages)
2 February 2009	Director's change of particulars / clinton mckie / 31/03/2008 (2 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
21 December 2007	Return made up to 25/11/07; full list of members (2 pages)
21 December 2007	Return made up to 25/11/07; full list of members (2 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
11 January 2007	Return made up to 25/11/06; full list of members (7 pages)
11 January 2007	Return made up to 25/11/06; full list of members (7 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
19 December 2005	Return made up to 25/11/05; full list of members (7 pages)
19 December 2005	Return made up to 25/11/05; full list of members (7 pages)
21 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
21 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
29 December 2004	Return made up to 25/11/04; full list of members (7 pages)
29 December 2004	Return made up to 25/11/04; full list of members (7 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Incorporation (17 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Incorporation (17 pages)

Higgins & McKie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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