High Ap Limited. Head office in Inverness. Check Director.

High Ap Limited, Inverness

High Ap Limited is a private limited company. Located at Suite 1A, Willow House, Stoneyfield Business Park, Inverness IV2 7PA, this 19 years old enterprise was incorporated on 2004-06-24 and is officially categorised as "accounting and auditing activities" (SIC: 69201).
2 directors can be found in this firm: Denise L. (appointed on 01 March 2024), Keith L. (appointed on 24 June 2004). As for the secretaries (1 in total), we can name: Keith L. (appointed on 24 June 2004).

About
Name: High Ap Limited
Number: SC269792
Incorporation date: 2004-06-24
End of financial year: 30 June


Address:	Suite 1A, Willow House Stoneyfield Business Park Inverness IV2 7PA
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Keith L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lynda H.

6 April 2016 - 12 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	126,170	151,027	164,913	168,655	164,668	164,297	158,293	133,903	141,103	171,543	141,171	138,913	156,568
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	4,392	853	3,134	1,811	1,156	4,673	-	-	-	-	-	-	-
Tangible Fixed Assets	10,333	5,617	5,808	6,168	5,224	8,520	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	34,392	20,853	23,134	21,811	21,156	24,673	26,488	452	678	1,691	2,300	1,344	73,570

The due date for High Ap Limited confirmation statement filing is 2024-07-08. The latest confirmation statement was sent on 2023-06-24. The deadline for the next annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Keith L. that has over 3/4 of shares, 3/4 to full of voting rights. Lynda H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 1st March 2024 filed on: 11th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 1st March 2024 filed on: 11th, March 2024 \| officers	Free Download (2 pages)
TM01	18th December 2022 - the day director's appointment was terminated filed on: 15th, January 2023 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 8th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 19th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st July 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 19th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th June 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 24th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th June 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2012 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 16th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th June 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 14th, January 2011 \| accounts	Free Download (6 pages)
CH01	On 24th June 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th June 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 24th June 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 18th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 23rd July 2009 with shareholders record filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 3rd, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 22nd July 2008 with shareholders record filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 10th, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 10th, January 2008 \| accounts	Free Download (9 pages)
288b	On 28th August 2007 Director resigned filed on: 28th, August 2007 \| officers	Free Download (1 page)
288b	On 28th August 2007 Director resigned filed on: 28th, August 2007 \| officers	Free Download (1 page)
363a	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 17th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 17th, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 27th June 2006 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 27th June 2006 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 9th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 9th, January 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 5th July 2005 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 5th July 2005 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, April 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, April 2005 \| resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, April 2005 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, April 2005 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 31/03/05 filed on: 14th, April 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, April 2005 \| resolution
88(2)R	Alloted 10000 shares on 1st April 2005. Value of each share 1 £, total number of shares: 10002. filed on: 14th, April 2005 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, April 2005 \| incorporation	Free Download (10 pages)
88(2)R	Alloted 10000 shares on 1st April 2005. Value of each share 1 £, total number of shares: 10002. filed on: 14th, April 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 31/03/05 filed on: 14th, April 2005 \| capital	Free Download (1 page)
288a	On 17th December 2004 New director appointed filed on: 17th, December 2004 \| officers	Free Download (2 pages)
288a	On 17th December 2004 New director appointed filed on: 17th, December 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 23/11/04 from: 41 stratherrick gardens inverness IV2 4LX filed on: 23rd, November 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/11/04 from: 41 stratherrick gardens inverness IV2 4LX filed on: 23rd, November 2004 \| address	Free Download (1 page)
288a	On 8th July 2004 New director appointed filed on: 8th, July 2004 \| officers	Free Download (2 pages)
288a	On 8th July 2004 New secretary appointed;new director appointed filed on: 8th, July 2004 \| officers	Free Download (2 pages)
288a	On 8th July 2004 New secretary appointed;new director appointed filed on: 8th, July 2004 \| officers	Free Download (2 pages)
288a	On 8th July 2004 New director appointed filed on: 8th, July 2004 \| officers	Free Download (2 pages)
288b	On 29th June 2004 Director resigned filed on: 29th, June 2004 \| officers	Free Download (1 page)
288b	On 29th June 2004 Director resigned filed on: 29th, June 2004 \| officers	Free Download (1 page)
288b	On 29th June 2004 Secretary resigned filed on: 29th, June 2004 \| officers	Free Download (1 page)
288b	On 29th June 2004 Secretary resigned filed on: 29th, June 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, June 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, June 2004 \| incorporation	Free Download (16 pages)

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