Highfield Farm Estate Company Limited. Head office in Glasgow. Check Director.

Highfield Farm Estate Company Limited, Glasgow

Highfield Farm Estate Company Limited is a private limited company. Previously, it was named Philip C. Smith Limited (changed on 2021-02-01). Located at 2420 London Road, Glasgow G32 8XZ, the above-mentioned 10 years old firm was incorporated on 2014-01-16 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in the firm: Victoria P. (appointed on 11 February 2019), Hilary S. (appointed on 11 February 2019), Joyce S. (appointed on 16 January 2014).

About
Name: Highfield Farm Estate Company Limited
Number: SC467602
Incorporation date: 2014-01-16
End of financial year: 31 December


Address:	2420 London Road Glasgow G32 8XZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Philip C. Smith (Commercials) Limited

11 February 2019

Address	2420 London Road, Glasgow, G32 8XZ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	United Kingdom
Registration number	Sc071731
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip S.

30 September 2016 - 11 February 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2021-01-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	2	6,923	6,647
Number Shares Allotted	2	2	2	2	2	-	-	-
Shareholder Funds	2	2	2	-	-	-	-	-

The target date for Highfield Farm Estate Company Limited confirmation statement filing is 2024-01-30. The most recent confirmation statement was sent on 2023-01-16. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Philip C. Smith (Commercials) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at London Road, G32 8XZ Glasgow. Philip S. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-01-16 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 21st, December 2022 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2022-01-31 to 2021-12-31 filed on: 9th, August 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-16 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-01-16 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 5th, March 2021 \| accounts	Free Download (6 pages)
CERTNM	Company name changed philip C. smith LIMITEDcertificate issued on 01/02/21 filed on: 1st, February 2021 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-02-01 filed on: 1st, February 2021 \| resolution	Free Download (2 pages)
CH01	On 2020-01-17 director's details were changed filed on: 17th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-01-16 filed on: 17th, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 6th, December 2019 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2019-02-14 filed on: 20th, November 2019 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-02-11 filed on: 14th, November 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-02-11 filed on: 14th, November 2019 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, February 2019 \| resolution	Free Download (23 pages)
AP01	New director was appointed on 2019-02-11 filed on: 27th, February 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-11 filed on: 26th, February 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-16 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 12th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-16 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 5th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-16 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 25th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-01-16 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 25th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-01-16 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-19: 2.00 GBP capital
NEWINC	Incorporation filed on: 16th, January 2014 \| incorporation	Free Download (23 pages)

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