HIGHFERN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Highfern Limited. The company was founded 11 years ago and was given the registration number SC457200. The firm's registered office is in GLASGOW. You can find them at 109 Douglas Street, , Glasgow, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | HIGHFERN LIMITED |
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| Company Number | : | SC457200 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 August 2013 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Office Address & Contact
| Registered Address | : | 109 Douglas Street, Glasgow, G2 4HB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 109, Douglas Street, Glasgow, United Kingdom, G2 4HB | Director | 26 August 2013 | Active |
| 109, Douglas Street, Glasgow, Scotland, G2 4HB | Director | 26 August 2013 | Active |
| 109, Douglas Street, Glasgow, Scotland, G2 4HB | Director | 26 August 2013 | Active |
| Millar & Bryce Limited, 5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Director | 20 August 2013 | Active |
People with Significant Control
| Mr William Robert Ransom |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | British |
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| Address | : | 109, Douglas Street, Glasgow, G2 4HB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Jean Frances Walker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | British |
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| Address | : | 109, Douglas Street, Glasgow, G2 4HB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)