| Company Name | Highland Antiques Limited |
|---|---|
| Director | Michael John Wilson |
| Company Status | Active |
| Company Number | SC353749 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2009(15 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Michael John Wilson |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2009(1 day after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Kingshill Avenue Aberdeen Aberdeenshire AB15 5HD Scotland |
| Secretary Name | Flora Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2009(1 day after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Correspondence Address | 47 Kingshill Avenue Aberdeen Aberdeenshire AB15 5HD Scotland |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Contact
| Telephone | 01224 798312 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 9 Rosemount Place Aberdeen AB25 2UX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael John Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,985 |
| Cash | £2,625 |
| Current Liabilities | £110,913 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 30 August 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
|---|---|
| 20 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 22 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 18 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 16 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 24 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 12 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Secretary's details changed for Flora Wilson on 20 January 2011 (1 page) |
| 21 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 17 March 2010 | Registered office address changed from 77 John Street Aberdeen AB25 1LP on 17 March 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Michael John Wilson on 2 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Michael John Wilson on 2 October 2009 (2 pages) |
| 23 February 2009 | Secretary appointed flora wilson (1 page) |
| 23 February 2009 | Director appointed michael john wilson (1 page) |
| 30 January 2009 | Appointment terminate, director aderyn hurworth logged form (1 page) |
| 30 January 2009 | Appointment terminate, secretary hsc secretarial LIMITED logged form (1 page) |
| 29 January 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 29 January 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 20 January 2009 | Incorporation (6 pages) |