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HIGHFIELD PROPERTY INVESTMENTS LIMITED - LAURIE & COMPANY, 17 Victoria Street, Aberdeen, AB10 1PU, United Kingdom
Company Information
- Company registration number
- SC104762
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- LAURIE & COMPANY
- 17 Victoria Street
- Aberdeen
- AB10 1PU LAURIE & COMPANY, 17 Victoria Street, Aberdeen, AB10 1PU UK
Management
- Managing Directors
- RAE, William
- RAE, David Michael
- RAE, William John
- Company secretaries
- LAURIE & COMPANY SOLICITORS
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-21
- Age Of Company 1987-05-21 36 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr William Rae
- Mr William Rae
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HIGHFIELD CARS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2014-12-14
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
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HIGHFIELD PROPERTY INVESTMENTS LIMITED Company Description
- HIGHFIELD PROPERTY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC104762. Its current trading status is "live". It was registered 1987-05-21. It was previously called HIGHFIELD CARS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-12-14.It can be contacted at Laurie & Company .
Get HIGHFIELD PROPERTY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highfield Property Investments Limited - LAURIE & COMPANY, 17 Victoria Street, Aberdeen, AB10 1PU, United Kingdom
- 1987-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-20) - AA
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mortgage-satisfy-charge-full (2022-07-13) - MR04
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second-filing-of-confirmation-statement-with-made-up-date (2022-12-15) - RP04CS01
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confirmation-statement-with-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-08) - AA
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-22) - AA
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confirmation-statement-with-no-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-12-29) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-20) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01
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legacy (2013-03-06) - MG01s
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
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legacy (2012-01-30) - MG04s
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legacy (2012-01-21) - MG01s
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legacy (2012-02-06) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-22) - MG01s
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legacy (2011-10-05) - MG01s
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termination-secretary-company-with-name (2011-02-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-08) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-08) - CH04
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appoint-corporate-secretary-company (2010-01-11) - AP04
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change-registered-office-address-company-with-date-old-address (2010-05-07) - AD01
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appoint-corporate-secretary-company-with-name (2010-05-07) - AP04
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-30) - AA
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accounts-with-accounts-type-total-exemption-full (2009-01-27) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-05) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-18) - AA
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legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-28) - AA
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legacy (2005-12-21) - 363s
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legacy (2005-11-15) - 419a(Scot)
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legacy (2005-10-08) - 419a(Scot)
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accounts-with-accounts-type-total-exemption-full (2005-01-24) - AA
keyboard_arrow_right 2004
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legacy (2004-12-16) - 363s
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legacy (2004-06-23) - 419a(Scot)
keyboard_arrow_right 2003
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legacy (2003-08-21) - 419a(Scot)
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legacy (2003-08-08) - 410(Scot)
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accounts-with-accounts-type-full (2003-01-13) - AA
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legacy (2003-08-21) - 419b(Scot)
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legacy (2003-12-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-12-09) - AA
keyboard_arrow_right 2002
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legacy (2002-03-28) - 410(Scot)
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legacy (2002-12-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-08-21) - AA
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legacy (2001-12-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-12-19) - 363s
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legacy (2000-12-15) - 410(Scot)
keyboard_arrow_right 1999
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legacy (1999-12-20) - 363s
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accounts-with-accounts-type-full (1999-09-30) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-23) - AA
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legacy (1998-12-16) - 363s
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accounts-with-accounts-type-full (1998-01-13) - AA
keyboard_arrow_right 1997
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legacy (1997-12-16) - 363s
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legacy (1997-11-04) - 410(Scot)
keyboard_arrow_right 1996
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legacy (1996-01-09) - 410(Scot)
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accounts-with-accounts-type-full (1996-01-31) - AA
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legacy (1996-01-31) - 363s
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legacy (1996-12-17) - 363s
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legacy (1996-09-27) - 410(Scot)
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accounts-with-accounts-type-full (1996-12-18) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-12-15) - 363s
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accounts-with-accounts-type-small (1994-09-15) - AA
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legacy (1994-01-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-11) - 363s
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accounts-with-accounts-type-full (1993-01-21) - AA
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certificate-change-of-name-company (1993-03-31) - CERTNM
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accounts-with-accounts-type-small (1993-06-29) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-13) - AA
keyboard_arrow_right 1991
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legacy (1991-01-09) - 363a
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accounts-with-accounts-type-full (1991-04-23) - AA
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legacy (1991-12-18) - 363s
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resolution (1991-02-14) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-10-31) - 419a(Scot)
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legacy (1990-05-10) - 410(Scot)
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accounts-with-accounts-type-full (1990-04-04) - AA
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legacy (1990-04-04) - 363
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legacy (1990-02-27) - 88(3)
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legacy (1990-02-27) - 88(2)R
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legacy (1990-01-24) - 123
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resolution (1990-01-24) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-03-14) - 363
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legacy (1989-07-20) - 410(Scot)
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legacy (1989-08-11) - 410(Scot)
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legacy (1989-11-29) - 410(Scot)
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legacy (1989-12-06) - 419a(Scot)
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accounts-with-accounts-type-full (1989-08-21) - AA
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legacy (1989-12-06) - 410(Scot)
keyboard_arrow_right 1988
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legacy (1988-12-02) - 410(Scot)
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legacy (1988-11-22) - 410(Scot)
keyboard_arrow_right 1987
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legacy (1987-08-20) - 224
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legacy (1987-06-03) - 288
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legacy (1987-06-03) - 287
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certificate-incorporation (1987-05-15) - CERTINC