PATIENCE & HIGHMORE LIMITED
Overview
| Company Name | PATIENCE & HIGHMORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC221526 |
| 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 PATIENCE & HIGHMORE LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is PATIENCE & HIGHMORE LIMITED located?
| Registered Office Address | The Quadrant 17 Bernard Street EH6 6PW Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATIENCE & HIGHMORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for PATIENCE & HIGHMORE LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | No |
What are the latest filings for PATIENCE & HIGHMORE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Jul 24, 2021 with updates | 4 pages | CS01 | ||||||
Cessation of Derek Patience as a person with significant control on Oct 05, 2018 | 1 pages | PSC07 | ||||||
Cancellation of shares. Statement of capital on Oct 05, 2018
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Derek Patience as a director on Oct 04, 2018 | 1 pages | TM01 | ||||||
Termination of appointment of Derek John Patience as a secretary on Oct 04, 2018 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||
Notification of Graham Christie Bruce as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Notification of Donald George Marshall as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Notification of Keith Cameron as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Dec 20, 2017 | 2 pages | PSC09 | ||||||
Notification of Derek Patience as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||||||
Who are the officers of PATIENCE & HIGHMORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Graham Christie | Director | 19 Paisley Crescent EH8 7JQ Edinburgh Lothian | United Kingdom | British | Architects | 89560240001 | ||||
| CAMERON, Keith | Director | 45 Muirfield Crescent EH31 2HN Gullane East Lothian | United Kingdom | British | Architect | 89560350001 | ||||
| MARSHALL, Donald George | Director | Craigie Abington Road, Symington ML12 6JX Biggar Lanarkshire | United Kingdom | British | Architect | 88839510002 | ||||
| HIGHMORE, Neil | Secretary | 33 St Ronans Terrace EH44 6RB Innerleithen Borders | British | Architects | 77829400001 | |||||
| PATIENCE, Derek John | Secretary | The Quadrant 17 Bernard Street EH6 6PW Edinburgh | 164738850001 | |||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| HIGHMORE, Neil | Director | 33 St Ronans Terrace EH44 6RB Innerleithen Borders | Scotland | British | Architect | 77829400001 | ||||
| PATIENCE, Derek | Director | Fala Brig 11 Fala Dam EH37 5SU Pathhead Midlothian | United Kingdom | British | Architect | 77829500002 | ||||
| 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 PATIENCE & HIGHMORE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Patience | Apr 06, 2016 | The Quadrant 17 Bernard Street EH6 6PW Edinburgh | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Keith Cameron | Apr 06, 2016 | The Quadrant 17 Bernard Street EH6 6PW Edinburgh | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graham Christie Bruce | Apr 06, 2016 | The Quadrant 17 Bernard Street EH6 6PW Edinburgh | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Donald George Marshall | Apr 06, 2016 | The Quadrant 17 Bernard Street EH6 6PW Edinburgh | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PATIENCE & HIGHMORE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2016 | Aug 14, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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