HJAG 2023 Limited

Company Name	HJAG 2023 Limited
Directors	Nigel Kevin Jack and John Alan Johnstone
Company Status	Active
Company Number	SC341054
Category	Private Limited Company
Incorporation Date	9 April 2008(16 years ago)
Previous Name	Highland Joinery & Glazing Contractors Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Nigel Kevin Jack
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 April 2008(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	46 Stratherrick Gardens Inverness Inverness-Shire IV2 4LZ Scotland

Director Name	Mr John Alan Johnstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 April 2008(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	3 Ashie Road Inverness Inverness-Shire IV2 4EN Scotland

Secretary Name	Innes & Mackay (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Contact

Website	highlandjoineryandglazing.co.uk
Telephone	01667 462946
Telephone region	Nairn

Location

Registered Address	1 Hill Park Inverness IV2 4AL Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	John Alan Johnstone 50.00% Ordinary
1 at £1	Nigel Kevin Jack 50.00% Ordinary

Financials

Year	2014
Net Worth	£76,508
Cash	£10,799
Current Liabilities	£137,893

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (2 days from now)

Filing History

15 December 2020	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
10 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
14 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
20 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
20 April 2019	Change of details for Mr John Alan Johnstone as a person with significant control on 10 April 2019 (2 pages)
4 July 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
19 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
2 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
2 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (7 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 240 (4 pages)
12 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 240 (4 pages)
6 February 2016	Statement of capital following an allotment of shares on 6 February 2016 GBP 240 (3 pages)
6 February 2016	Statement of capital following an allotment of shares on 6 February 2016 GBP 240 (3 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 2 (4 pages)
2 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 2 (4 pages)
2 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 2 (4 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
19 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Secretary's details changed for Innes & Mackay (Secretaries) Limited on 9 April 2010 (2 pages)
28 May 2010	Secretary's details changed for Innes & Mackay (Secretaries) Limited on 9 April 2010 (2 pages)
28 May 2010	Secretary's details changed for Innes & Mackay (Secretaries) Limited on 9 April 2010 (2 pages)
14 May 2010	Registered office address changed from Innes & Mackay Solicitors Kintail House Beechwood Business Park Inverness Inverness-Shire IV2 3BW on 14 May 2010 (1 page)
14 May 2010	Registered office address changed from Innes & Mackay Solicitors Kintail House Beechwood Business Park Inverness Inverness-Shire IV2 3BW on 14 May 2010 (1 page)
14 May 2010	Termination of appointment of Innes & Mackay (Secretaries) Limited as a secretary (1 page)
14 May 2010	Termination of appointment of Innes & Mackay (Secretaries) Limited as a secretary (1 page)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 July 2009	Registered office changed on 03/07/2009 from innes & mackay kintail house beechwood business park inverness IV2 3BW (1 page)
3 July 2009	Registered office changed on 03/07/2009 from innes & mackay kintail house beechwood business park inverness IV2 3BW (1 page)
7 May 2009	Return made up to 09/04/09; full list of members (10 pages)
7 May 2009	Return made up to 09/04/09; full list of members (10 pages)
16 March 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
16 March 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
9 April 2008	Incorporation (26 pages)
9 April 2008	Incorporation (26 pages)

HJAG 2023 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland