HIGHLAND KIN LIMITED
Overview
| Company Name | HIGHLAND KIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC139196 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLAND KIN LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HIGHLAND KIN LIMITED located?
| Registered Office Address | 5 Culnaha Farm Cottages 5 Culnaha Farm Cottages Nigg IV19 1QP By Tain Highland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLAND KIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HIGHLAND KIN LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for HIGHLAND KIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anna Louise Mulholland as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 5 Culnaha Farm Cottages Nigg Tain Highland IV19 1QP | 1 pages | AD02 | ||
Registered office address changed from Clava House Cradlehall Business Park Inverness Highland IV2 5GH Scotland to 5 Culnaha Farm Cottages 5 Culnaha Farm Cottages Nigg by Tain Highland IV19 1QP on Feb 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with updates | 5 pages | CS01 | ||
Change of details for Navigator Investment Pty Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Statement of capital following an allotment of shares on Jan 27, 2022
| 3 pages | SH01 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Confirmation statement made on Jan 18, 2022 with updates | 5 pages | CS01 | ||
Sub-division of shares on Jan 11, 2022 | 4 pages | SH02 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Appointment of Mr Neil Mackay Stewart as a director on Jul 28, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 03, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 03, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from Mull Hall Barbaraville by Invergordon Ross-Shire IV18 0nd to Clava House Cradlehall Business Park Inverness Highland IV2 5GH on Jun 05, 2020 | 1 pages | AD01 | ||
Termination of appointment of Lycidas Secretaries Limited as a secretary on Jan 21, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Who are the officers of HIGHLAND KIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULHOLLAND, Francis John | Director | 10 Narrabeen Place North Shore 6025 Kallaroo Perth Western Australia | Australia | British | Director | 27174910002 | ||||
| MULHOLLAND, James Francis | Director | Karrinyup Perth 13 Clubb Street Wa 6018 Australia | Australia | British | Director | 259701390001 | ||||
| STEWART, Neil Mackay | Director | 5 Culnaha Farm Cottages Nigg IV19 1QP By Tain 5 Culnaha Farm Cottages Highland Scotland | Scotland | British | Director | 285703430001 | ||||
| ALLAN, Eric Thomas | Secretary | Arras Drumossie IV1 5BB Inverness | British | 66372090001 | ||||||
| CARRISON, Janice Ross | Secretary | Ardachaidh Hilton Of Cadboll IV20 1XP Fearn Ross-Shire Highland | British | 27171160001 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| CARRISON, Janice Ross | Director | Ardachaidh Hilton Of Cadboll IV20 1XP Fearn Ross-Shire Highland | British | Residential Home Manager | 27171160001 | |||||
| MCDONALD, Alan Gray | Director | 8 Ardross Terrace IV3 5NW Inverness Inverness Shire | British | Solicitor | 694560001 | |||||
| MULHOLLAND, Anna Louise | Director | Innaloo Perth 40a Barnes Street Wa 6018 Australia | Australia | British | Director | 259701400001 | ||||
| MULHOLLAND, Judith Anne | Director | 10 Narrabeen Place Kallaroo Perth Western Australia 6025 Australia | Australia | Australian | Director | 101688680001 |
Who are the persons with significant control of HIGHLAND KIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Navigator Investment Pty Ltd | Apr 06, 2016 | Kallaroo Perth 10 Narrabeen Place Western Australia Australia | No | ||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0