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HIGHFIELD FARM ESTATE COMPANY LIMITED

HIGHFIELD FARM ESTATE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGHFIELD FARM ESTATE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC467602
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHFIELD FARM ESTATE COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HIGHFIELD FARM ESTATE COMPANY LIMITED located?

    Registered Office Address
    2420 London Road
    G32 8XZ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHFIELD FARM ESTATE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHILIP C. SMITH LIMITEDJan 16, 2014Jan 16, 2014

    What are the latest accounts for HIGHFIELD FARM ESTATE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HIGHFIELD FARM ESTATE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for HIGHFIELD FARM ESTATE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Joyce Wilma Smith as a director on Apr 04, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		6 pagesAA

    Certificate of change of name

    Company name changed philip C. smith LIMITED\certificate issued on 01/02/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2021

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 25, 2021

    		RES15

    Confirmation statement made on Jan 16, 2020 with updates

    		5 pagesCS01

    Director's details changed for Joyce Wilma Smith on Jan 17, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Termination of appointment of Philip Charles Smith as a director on Feb 14, 2019

    		1 pagesTM01

    Notification of Philip C. Smith (Commercials) Limited as a person with significant control on Feb 11, 2019

    		2 pagesPSC02

    Cessation of Philip Charles Smith as a person with significant control on Feb 11, 2019

    		1 pagesPSC07

    Appointment of Miss Victoria Annabel Campbell Pinks as a director on Feb 11, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Appointment of Miss Hilary Jane Alexander Smith as a director on Feb 11, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of HIGHFIELD FARM ESTATE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINKS, Victoria Annabel Campbell
    London Road
    G32 8XZ Glasgow
    2420
    		Director
    London Road
    G32 8XZ Glasgow
    2420
    		EnglandBritish255773150001
    SMITH, Hilary Jane Alexander
    London Road
    G32 8XZ Glasgow
    2420
    		Director
    London Road
    G32 8XZ Glasgow
    2420
    		ScotlandBritish255751030001
    SMITH, Joyce Wilma
    London Road
    G32 8XZ Glasgow
    2420
    United Kingdom
    		Director
    London Road
    G32 8XZ Glasgow
    2420
    United Kingdom
    		United KingdomBritish675390001
    SMITH, Philip Charles
    Newton Mearns
    G77 6SH Glasgow
    Highfield Farm
    United Kingdom
    		Director
    Newton Mearns
    G77 6SH Glasgow
    Highfield Farm
    United Kingdom
    		United KingdomBritish202149090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHFIELD FARM ESTATE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    G32 8XZ Glasgow
    2420
    Scotland
    		Feb 11, 2019
    London Road
    G32 8XZ Glasgow
    2420
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc071731
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Charles Smith
    London Road
    G32 8XZ Glasgow
    2420
    		Sep 30, 2016
    London Road
    G32 8XZ Glasgow
    2420
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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