Highland Insurance Brokers Ltd, Inverness
Highland Insurance Brokers Ltd is a private limited company. Situated at 74 Culduthel Park, Inverness IV2 4RZ, the above-mentioned 9 years old business was incorporated on 2014-07-22 and is officially categorised as "activities of insurance agents and brokers" (SIC: 66220).1 director can be found in this enterprise: Ajay T. (appointed on 20 March 2024). As for the secretaries (1 in total), we can name: Andrew S. (appointed on 30 November 2023).
| About | |
|---|---|
| Name: Highland Insurance Brokers Ltd | |
| Number: SC482684 | |
| Incorporation date: 2014-07-22 | |
| End of financial year: 31 December |
| Address: |
74 Culduthel Park Inverness IV2 4RZ |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Seventeen Group Limited
30 November 2023
| Address | Old Printers Yard 156 South Street, Dorking, RH4 2HF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kirsten C.
6 March 2023 - 30 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Donald C.
6 April 2016 - 30 November 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Adam S.
25 November 2022 - 6 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Kirsten C.
16 November 2017 - 25 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 6,380 | 11,444 | 18,011 | 17,562 | 20,890 | 35,663 | 58,399 | 59,913 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 285 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 407 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | 366 | 2,549 | 5,890 | 5,226 | 5,389 | 4,346 | 6,361 | 8,858 |
The due date for Highland Insurance Brokers Ltd confirmation statement filing is 2024-08-05. The latest one was submitted on 2023-07-22. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: Seventeen Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 156 South Street, RH4 2HF Dorking. Kirsten C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Donald C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 18th January 2024 filed on: 18th, January 2024 | officers |
Free Download
(1 page)
|
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