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Company Information for

HIGHLAND ANTIQUES LIMITED

9 ROSEMOUNT PLACE, ABERDEEN, AB25 2UX,
Company Registration Number
SC353749
Private Limited Company
Active

Company Overview

About Highland Antiques Ltd
HIGHLAND ANTIQUES LIMITED was founded on 2009-01-20 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Highland Antiques Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHLAND ANTIQUES LIMITED
 
Legal Registered Office
9 ROSEMOUNT PLACE
ABERDEEN
AB25 2UX
Other companies in AB21
 
Filing Information
Company Number SC353749
Company ID Number SC353749
Date formed 2009-01-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB981208124  
Last Datalog update: 2025-02-05 20:04:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND ANTIQUES LIMITED
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Company Officers of HIGHLAND ANTIQUES LIMITED

Current Directors
Officer Role Date Appointed
FLORA WILSON
 Company Secretary 2009-01-21
MICHAEL JOHN WILSON
 Director 2009-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Company Secretary 2009-01-20 2009-01-21
ADERYN HURWORTH
 Director 2009-01-20 2009-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN WILSON HERITAGE FAIRS (SCOTLAND) LTD Director 2015-01-21 CURRENT 2015-01-21 Dissolved 2018-01-09
MICHAEL JOHN WILSON J SHARPE PROPERTIES LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
MICHAEL JOHN WILSON SILVER MARK PUBLISHING LIMITED Director 2011-05-16 CURRENT 2011-05-16 Dissolved 2015-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20CONFIRMATION STATEMENT MADE ON 20/01/25, WITH NO UPDATES
2024-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-06-08MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-21CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM R & a House Woodburn Road Blackburn Aberdeenshire AB21 0PS
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-10-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN WILSON
2017-08-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22AR0120/01/16 ANNUAL RETURN FULL LIST
2015-09-18AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0120/01/15 ANNUAL RETURN FULL LIST
2014-07-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0120/01/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0120/01/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0120/01/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0120/01/11 ANNUAL RETURN FULL LIST
2011-01-31CH03SECRETARY'S DETAILS CHNAGED FOR FLORA WILSON on 2011-01-20
2010-09-21AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/10 FROM 77 John Street Aberdeen AB25 1LP
2010-02-03AR0120/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01Director's details changed for Michael John Wilson on 2009-10-02
2009-02-23288aDIRECTOR APPOINTED MICHAEL JOHN WILSON
2009-02-23288aSECRETARY APPOINTED FLORA WILSON
2009-01-30288bAPPOINTMENT TERMINATE, SECRETARY HSC SECRETARIAL LIMITED LOGGED FORM
2009-01-30288bAPPOINTMENT TERMINATE, DIRECTOR ADERYN HURWORTH LOGGED FORM
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-01-29288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)



Licences & Regulatory approval
We could not find any licences issued to HIGHLAND ANTIQUES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND ANTIQUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHLAND ANTIQUES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.699
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 47791 - Retail sale of antiques including antique books in stores

Creditors
Creditors Due Within One Year 2013-01-31 £ 88,109
Creditors Due Within One Year 2012-01-31 £ 90,635

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLAND ANTIQUES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 2,648
Cash Bank In Hand 2012-01-31 £ 3,063
Current Assets 2013-01-31 £ 145,925
Current Assets 2012-01-31 £ 141,447
Shareholder Funds 2013-01-31 £ 58,486
Shareholder Funds 2012-01-31 £ 51,466
Stocks Inventory 2013-01-31 £ 143,277
Stocks Inventory 2012-01-31 £ 138,274

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHLAND ANTIQUES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND ANTIQUES LIMITED
Trademarks
We have not found any records of HIGHLAND ANTIQUES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND ANTIQUES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47791 - Retail sale of antiques including antique books in stores) as HIGHLAND ANTIQUES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND ANTIQUES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND ANTIQUES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHLAND ANTIQUES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB25 2UX