| Company Name | Highlander Properties & Investment Ltd |
|---|---|
| Directors | Alison Fiona Pitts and Michael John Pitts |
| Company Status | Active |
| Company Number | SC652199 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2020(4 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Alison Fiona Pitts |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bon Accord Square Aberdeen AB11 6XZ Scotland |
| Director Name | Mr Michael John Pitts |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bon Accord Square Aberdeen AB11 6XZ Scotland |
Location
| Registered Address | 5 Bon Accord Square Aberdeen AB11 6XZ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 5 other UK companies use this postal address |
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 | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Charges
| 25 July 2023 | Delivered on: 2 August 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 26B willowbank road, aberdeen and being registered in the land register of scotland under title number ABN90125. Outstanding |
|---|---|
| 7 July 2023 | Delivered on: 11 July 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 481 clifton road, aberdeen, AB24 4HH. All and whole the subjects known as and forming 481 clifton road, aberdeen, AB24 4HH being the subjects registered in the land register of scotland under title number ABN30236;. Outstanding |
| 10 June 2022 | Delivered on: 14 June 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Being all and whole the property known as and forming flat f, 79 hardgate, aberdeen, AB11 6XA being the subjects registered in the land register of scotland under title number ABN47795. Outstanding |
| 26 April 2021 | Delivered on: 27 April 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 60 anderson drive, aberdeen being the subjects registered in the land register of scotland under title number ABN26104. Outstanding |
| 29 July 2020 | Delivered on: 6 August 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 167 hilton drive, aberdeen. Outstanding |
Filing History
| 4 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 2 August 2023 | Registration of charge SC6521990005, created on 25 July 2023 (9 pages) |
| 11 July 2023 | Registration of charge SC6521990004, created on 7 July 2023 (5 pages) |
| 12 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 8 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 14 June 2022 | Registration of charge SC6521990003, created on 10 June 2022 (4 pages) |
| 12 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 21 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 8 October 2021 | Previous accounting period extended from 31 January 2021 to 31 March 2021 (1 page) |
| 27 April 2021 | Registration of charge SC6521990002, created on 26 April 2021 (7 pages) |
| 12 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 6 August 2020 | Registration of charge SC6521990001, created on 29 July 2020 (6 pages) |
| 21 January 2020 | Incorporation
Statement of capital on 2020-01-21
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