HIGH STREET PROPERTY (HOLDINGS) LIMITED
Overview
| Company Name | HIGH STREET PROPERTY (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC171393 |
| 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 HIGH STREET PROPERTY (HOLDINGS) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HIGH STREET PROPERTY (HOLDINGS) LIMITED located?
| Registered Office Address | 13 Cromarty Crescent Bearsden G61 3LU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGH STREET PROPERTY (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGH STREET LARBERT (PROPERTIES) LIMITED | May 25, 2021 | May 25, 2021 |
| MILLABBEY LIMITED | Jan 16, 1997 | Jan 16, 1997 |
What are the latest accounts for HIGH STREET PROPERTY (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for HIGH STREET PROPERTY (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for HIGH STREET PROPERTY (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed high street larbert (properties) LIMITED\certificate issued on 14/06/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 9 Arran Drive Giffnock Glasgow G46 7NL Scotland to 13 Cromarty Crescent Bearsden Glasgow G61 3LU on May 24, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 24, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF to 9 Arran Drive Giffnock Glasgow G46 7NL on Jun 22, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of HIGH STREET PROPERTY (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDEV, Arun Kumar | Secretary | 13 Cromarty Crescent Bearsden G61 3LU Glasgow | British | Company Director | 55938200001 | |||||
| RANDEV, Arun Kumar | Director | 13 Cromarty Crescent Bearsden G61 3LU Glasgow | Scotland | British | Company Director | 55938200001 | ||||
| RANDEV, Daisy Yashroy | Director | 13 Cromarty Crescent Bearsden G61 3LU Glasgow | Scotland | British | Company Director | 55938170001 | ||||
| RANDEV, Ritesh Kumar | Director | 13 Cromarty Crescent G61 3LU Bearsden Lanarkshire | Scotland | British | Company Director | 104994370001 | ||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of HIGH STREET PROPERTY (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arun Kumar Randev | Apr 06, 2016 | Cromarty Crescent Bearsden G61 3LU Glasgow 13 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mrs Daisy Yashroy Randev | Apr 06, 2016 | Cromarty Crescent Bearsden G61 3LU Glasgow 13 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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