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HIGHFIELD PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Highfield Property Investments Limited. The company was founded 37 years ago and was given the registration number SC104762. The firm's registered office is in ABERDEEN. You can find them at 17 Victoria Street, , Aberdeen, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HIGHFIELD PROPERTY INVESTMENTS LIMITED
Company Number:SC104762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1987
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:17 Victoria Street, Aberdeen, AB10 1PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Victoria Street, Aberdeen, Scotland, AB10 1PU

Corporate Secretary26 April 2010Active
17, Victoria Street, Aberdeen, AB10 1PU

Director09 December 2021Active
17, Victoria Street, Aberdeen, AB10 1PU

Director09 December 2021Active
25 Anderson Drive, Aberdeen, AB15 4ST

Director-Active
11, & 12, Bon Accord Crescent, Aberdeen, Scotland, AB11 6XG

Corporate Secretary-Active

People with Significant Control

Mr William Rae
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:17, Victoria Street, Aberdeen, AB10 1PU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-12-15Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-13Mortgage

Mortgage satisfy charge full.

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2022-07-13Mortgage

Mortgage satisfy charge full.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-11-02Accounts

Accounts with accounts type total exemption full.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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