• UK
  • 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

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 .
More information

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 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-08-21) - AA

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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

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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

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  • accounts-with-accounts-type-total-exemption-full (2020-12-04) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-12-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-06-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-01-18) - AA

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  • legacy (2007-12-17) - 363a

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  • legacy (2006-12-20) - 363s

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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

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  • legacy (2004-12-16) - 363s

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  • legacy (2004-06-23) - 419a(Scot)

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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

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  • legacy (2002-03-28) - 410(Scot)

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  • legacy (2002-12-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-08-21) - AA

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  • legacy (2001-12-18) - 363s

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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)

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  • legacy (1999-12-20) - 363s

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  • accounts-with-accounts-type-full (1999-09-30) - AA

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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

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  • legacy (1997-12-16) - 363s

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  • legacy (1997-11-04) - 410(Scot)

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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

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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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

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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

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  • accounts-with-accounts-type-full (1992-02-13) - AA

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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

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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

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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)

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  • legacy (1988-12-02) - 410(Scot)

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  • legacy (1988-11-22) - 410(Scot)

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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

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