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HIGGINS & MCKIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Higgins & Mckie Limited. The company was founded 20 years ago and was given the registration number SC259727. The firm's registered office is in . You can find them at 226 King Street, Castle Douglas, , . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HIGGINS & MCKIE LIMITED
Company Number:SC259727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:226 King Street, Castle Douglas, DG7 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aikiebush Steading, Terregles, Dumfries, Scotland, DG2 9TJ

Secretary25 November 2003Active
Aikiebush Steading, Terregles, Dumfries, Scotland, DG2 9TJ

Director25 November 2003Active
Auchenblae, 103b Edinburgh Road, Dumfries, Scotland, DG1 1JX

Director25 November 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary25 November 2003Active

People with Significant Control

Mr Stuart Higgins
Notified on:01 July 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:Scotland
Address:Aikiebush Steading, Terregles, Dumfries, Scotland, DG2 9TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Clinton Mckie
Notified on:01 July 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:Scotland
Address:Auchenblae, 103b Edinburgh Road, Dumfries, Scotland, DG1 1JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-08-29Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-06Address

Change registered office address company with date old address new address.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-08-17Accounts

Change account reference date company previous extended.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-07-22Accounts

Accounts with accounts type micro entity.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Officers

Change person director company with change date.

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2014-12-23Officers

Change person director company with change date.

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2014-12-23Officers

Change person secretary company with change date.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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