HIGHFERN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4HB

Company number SC457200
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 109 DOUGLAS STREET, GLASGOW, G2 4HB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 . The most likely internet sites of HIGHFERN LIMITED are www.highfern.co.uk, and www.highfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfern Limited is a Private Limited Company. The company registration number is SC457200. Highfern Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Highfern Limited is 109 Douglas Street Glasgow G2 4hb. . RANSOM, William Robert is a Director of the company. WALKER, James is a Director of the company. WALKER, Jean Frances is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
RANSOM, William Robert
Appointed Date: 26 August 2013
50 years old
Director
WALKER, James
Appointed Date: 26 August 2013
79 years old
Director
WALKER, Jean Frances
Appointed Date: 26 August 2013
49 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 26 August 2013
Appointed Date: 20 August 2013
75 years old

Persons With Significant Control

Mr William Robert Ransom
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jean Frances Walker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFERN LIMITED Events

24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 January 2016
27 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
20 May 2015
Total exemption small company accounts made up to 31 January 2015
28 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
...
... and 5 more events
27 Aug 2013
Appointment of Jean Frances Walker as a director
27 Aug 2013
Appointment of William Robert Ransom as a director
27 Aug 2013
Termination of appointment of Stephen Mabbott as a director
27 Aug 2013
Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 27 August 2013
20 Aug 2013
Incorporation

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