Kirk Wynd Highland House Ltd.. Head office in Edinburgh. Check Director.

Kirk Wynd Highland House Ltd., Edinburgh

Kirk Wynd Highland House Ltd. is a private limited company. Situated at 7 Palmerston Place, Edinburgh EH12 5AH, the above-mentioned 19 years old business was incorporated on 2004-05-07 and is officially classified as "retail sale of clothing in specialised stores" (SIC code: 47710).
3 directors can be found in the business: Jennifer B. (appointed on 14 May 2004), Nancy S. (appointed on 14 May 2004), Norma S. (appointed on 14 May 2004). Moving on to the secretaries (1 in total), we can name: Norma S. (appointed on 14 May 2004).

About
Name: Kirk Wynd Highland House Ltd.
Number: SC267557
Incorporation date: 2004-05-07
End of financial year: 31 August


Address:	7 Palmerston Place Edinburgh EH12 5AH
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Norma S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	227,430	170,857	164,302	142,663	160,245	131,793	152,537	124,110	131,026	89,753	122,266	162,487
Fixed Assets	402,479	401,846	401,246	401,150	400,664	400,000	400,000	400,000	418,287	483,716	480,287	501,902
Shareholder Funds	229,673	257,225	264,266	275,541	274,727	254,787	268,836	-	-	-	-	-
Tangible Fixed Assets	402,479	401,846	401,246	401,150	400,664	400,000	400,000	-	-	-	-	-
Total Assets Less Current Liabilities	397,716	395,229	385,471	478,533	460,494	397,681	391,295	392,837	391,487	455,493	388,354	485,688
Number Shares Allotted	-	-	600	600	600	600	-	-	-	-	-	-

The date for Kirk Wynd Highland House Ltd. confirmation statement filing is 2024-04-18. The most recent confirmation statement was submitted on 2023-04-04. The target date for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time up until 31 August 2022.

1 person of significant control is reported in the Companies House, an only individual Norma S. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 10th, April 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 10th, April 2024 \| accounts	Free Download (8 pages)
CH01	On 2023-04-06 director's details were changed filed on: 19th, April 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 7 Palmerston Place Edinburgh EH12 5AH. Change occurred on 2023-02-01. Company's previous address: Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland. filed on: 1st, February 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-08-31 filed on: 29th, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 9th, May 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 27th, May 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 29th, May 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 25th, May 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 31st, May 2017 \| accounts	Free Download (3 pages)
AD01	New registered office address Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ. Change occurred on 2016-08-08. Company's previous address: C/O Wallace White Accountants Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ. filed on: 8th, August 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-07 filed on: 31st, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-31: 600.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-07 filed on: 29th, May 2015 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-07 filed on: 23rd, July 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 21st, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-07 filed on: 7th, June 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-06-07: 600 GBP capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 12th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-07 filed on: 21st, June 2012 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from C/O Wallace White Accountants Suite 340/341 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 2012-06-21 filed on: 21st, June 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 30th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-07 filed on: 16th, May 2011 \| annual return	Free Download (6 pages)
CH01	On 2011-05-07 director's details were changed filed on: 16th, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 7th, March 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 27th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-07 filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-05-07 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 4th, September 2009 \| accounts	Free Download (8 pages)
287	Registered office changed on 28/08/2009 from 69 st vincent street glasgow G2 5TF filed on: 28th, August 2009 \| address	Free Download (1 page)
363a	Period up to 2009-05-27 - Annual return with full member list filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 5th, August 2008 \| accounts	Free Download (8 pages)
363s	Period up to 2008-07-11 - Annual return with full member list filed on: 11th, July 2008 \| annual return	Free Download (7 pages)
363s	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-07-11 (Director's particulars changed) annual return
363s	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-07-11 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 14th, May 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 14th, May 2007 \| accounts	Free Download (8 pages)
363s	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 7th, July 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 7th, July 2006 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-06-02 - Annual return with full member list filed on: 2nd, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-06-02 - Annual return with full member list filed on: 2nd, June 2005 \| annual return	Free Download (7 pages)
288a	On 2004-07-01 New secretary appointed;new director appointed filed on: 1st, July 2004 \| officers	Free Download (1 page)
288a	On 2004-07-01 New secretary appointed;new director appointed filed on: 1st, July 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 599 shares from 2004-05-14 to 2004-05-14. Value of each share 1 £, total number of shares: 600. filed on: 4th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 599 shares from 2004-05-14 to 2004-05-14. Value of each share 1 £, total number of shares: 600. filed on: 4th, June 2004 \| capital	Free Download (2 pages)
288a	On 2004-06-04 New director appointed filed on: 4th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-04 New director appointed filed on: 4th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-04 New director appointed filed on: 4th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-04 New director appointed filed on: 4th, June 2004 \| officers	Free Download (2 pages)
288b	On 2004-05-13 Director resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
288b	On 2004-05-13 Director resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
288b	On 2004-05-13 Director resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
288b	On 2004-05-13 Director resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
288b	On 2004-05-13 Secretary resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
288b	On 2004-05-13 Secretary resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, May 2004 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 7th, May 2004 \| incorporation	Free Download (15 pages)

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