HIGHFIELD FARM ESTATE COMPANY LIMITED
2420 LONDON ROAD, GLASGOW G32 8XZ- Active
- Private Limited Company
- Company No. SC467602
- Last Updated: 01 Mar 2024
Company Profile
HIGHFIELD FARM ESTATE COMPANY LIMITED was incorporated on Thursday, January 16, 2014 as a Private Limited Company with registered address in GLASGOW. HIGHFIELD FARM ESTATE COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 9 months and 29 days.
| Name | HIGHFIELD FARM ESTATE COMPANY LIMITED |
|---|---|
| Company number | SC467602 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Philip C. Smith (Commercials) Limited London Road, G32 8XZ |
Dates: Monday, February 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Charles Smith Nationality: British |
Dates: Friday, September 30, 2016 - Monday, February 11, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against HIGHFIELD FARM ESTATE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGHFIELD FARM ESTATE COMPANY LIMITED | 16 Jan 2014 |
| PHILIP C. SMITH LIMITED | 01 Feb 2021 |