HIGH AP LIMITED
SUITE 1A, WILLOW HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS IV2 7PA- Active
- Private Limited Company
- Company No. SC269792
- Last Updated: 01 Mar 2024
Company Profile
HIGH AP LIMITED was incorporated on Thursday, June 24, 2004 as a Private Limited Company with registered address in INVERNESS. HIGH AP LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 20 years 2 months and 28 days.
| Name | HIGH AP LIMITED |
|---|---|
| Company number | SC269792 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1A, WILLOW HOUSE STONEYFIELD BUSINESS PARK INVERNESS IV2 7PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Executors Of Lynda Hardiment Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Douglas Lawrie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGH AP LIMITED | 24 Jun 2004 |