HIGBEA JANE PROPERTIES LIMITED

HIGBEA JANE PROPERTIES LIMITED is an active private limited company, incorporated on 4 December 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HIGBEA JANE PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC682841
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 137 ALBYN PLACE
Post TownABERDEEN
CountyABERDEEN CITY
CountryUNITED KINGDOM
PostcodeAB10 1YN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/01/2025
Last Made Up Date12/01/2024

Return

Next Due Date01/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HIGBEA JANE PROPERTIES LIMITED

Directors

(The company's officers)
MR FREDERICK GEORGE HIGGINS
(~73 year old British national)
37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/12/2020
MRS LESLEY ANNE HIGGINS
(~63 year old British national)
37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/12/2020
SHEPHERD AND WEDDERBURN SECRETARIES LIMITED
37 ALBYN PLACE, CONFERENCE SQUARE, ABERDEEN, UNITED KINGDOM
  • Current Secretary
Appointed on 04/12/2020

Shareholders

(Persons of Significant Control)
Mrs Lesley Anne Higgins
(~63 year old British national)
37, Albyn Place, Aberdeen, Aberdeen City, AB10 1YN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/12/2020
Mr Frederick George Higgins
(~73 year old British national)
37, Albyn Place, Aberdeen, Aberdeen City, AB10 1YN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/12/2020
Lyndsey Higgins
(~29 year old British national)
37, Albyn Place, Aberdeen, Aberdeen City, AB10 1YN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/12/2020

Connections

(Shared officers)
BY CHANCE LIMITED
  • MRS LESLEY ANNE HIGGINS
  • MR FREDERICK GEORGE HIGGINS
  • MRS LESLEY ANNE HIGGINS
HIGBEA JANE LTD
  • MR FREDERICK GEORGE HIGGINS
  • MRS LESLEY ANNE HIGGINS
  • MR FREDERICK GEORGE HIGGINS
  • MRS LESLEY ANNE HIGGINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HIGBEA JANE PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YN.

Map of HIGBEA JANE PROPERTIES LIMITED at local scale
Map of HIGBEA JANE PROPERTIES LIMITED at local scale
Map of HIGBEA JANE PROPERTIES LIMITED at district scale
Map of HIGBEA JANE PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YN

Other companies with registered offices in AB10 1YN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)