LUXURY HIGHLAND TRANSPORTS LIMITED

Company Number: 10441214

active          Qynn Score: 78

Summary

Formed in 2016, LUXURY HIGHLAND TRANSPORTS LIMITED has 4 directors. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 10 months.

The registered office of the company is currently based at Bright Ventures Ltd, Belstead, Ipswich, United Kingdom, IP2 9HB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

78

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Oct 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

SIC CODES

55100

Hotels and similar accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
        
 
 
   
     
 
 
       

Activity

Most Active Year

2017

Events

9

1

1

0

0

0

0

5

2

Most Active Month

Sep 2017

Events

5

0

0

0

0

0

0

5

0

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

27/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/01/2019 with updates

Filing Date

30/01/2019

Action Date

30/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2018 with no updates

Filing Date

16/11/2018

Action Date

23/10/2018

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/10/2018 to 31/12/2018

Filing Date

28/09/2018

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2017

Filing Date

20/09/2018

Action Date

31/10/2017

Termination of appointment of Paramasivam Sivachelvam

Type

Officers

Description

Termination of appointment of Paramasivam Sivachelvam as a director on 12/03/2018

Filing Date

13/03/2018

Action Date

12/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2017 with no updates

Filing Date

09/11/2017

Action Date

23/10/2017

Appointment of Mr. Chidambaram Arumugam

Type

Officers

Description

Appointment of Mr. Chidambaram Arumugam as a director on 07/09/2017

Filing Date

11/09/2017

Action Date

07/09/2017

Appointment of Mr. Ravi Venkatraman

Type

Officers

Description

Appointment of Mr. Ravi Venkatraman as a director on 07/09/2017

Filing Date

11/09/2017

Action Date

07/09/2017

Appointment of Mr. Gkevin Muthu Maran

Type

Officers

Description

Appointment of Mr. Gkevin Muthu Maran as a director on 07/09/2017

Filing Date

11/09/2017

Action Date

07/09/2017

Appointment of Ms. Monicca Nivetha Maran

Type

Officers

Description

Appointment of Ms. Monicca Nivetha Maran as a director on 07/09/2017

Filing Date

11/09/2017

Action Date

07/09/2017

Termination of appointment of Nuno Alexandrataveira Pereira Vieira Jorge

Type

Officers

Description

Termination of appointment of Nuno Alexandrataveira Pereira Vieira Jorge as a director on 07/09/2017

Filing Date

11/09/2017

Action Date

07/09/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Highland Coaches Limited as a person with significant control on 24/07/2017

Filing Date

26/07/2017

Action Date

24/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Nesamanimaran Muthu as a person with significant control on 24/07/2017

Filing Date

24/07/2017

Action Date

24/07/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/07/2017

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

24/10/2016

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with LUXURY HIGHLAND TRANSPORTS LIMITED as below.

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Filters

Date Joined

07/09/2017

Tenure

2 Yrs 2 Mths

Born

May 1955

Date Joined

07/09/2017

Tenure

2 Yrs 2 Mths

Born

August 1996

Date Joined

07/09/2017

Tenure

2 Yrs 2 Mths

Born

July 1992

Date Joined

07/09/2017

Tenure

2 Yrs 2 Mths

Born

November 1965

Active/Resigned

LUXURY HIGHLAND TRANSPORTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

24/10/2016

Tenure

1 Yr 4 Mths

Date Resigned

12/03/2018

Type

Director

Date Joined

24/10/2016

Tenure

10 Mths

Date Resigned

07/09/2017

Highland Coaches Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

24/07/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Nesamanimaran Muthu

Type of Entity

Individual Person

Ceased

24/07/2017

Notified

24/10/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust
Right to appoint and remove directors