active Qynn Score: 78
Formed in 2016, LUXURY HIGHLAND TRANSPORTS LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 4 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.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
1
0
0
0
0
5
2
0
0
0
0
0
0
5
0
Persons with Significant Control
Cessation of Highland Coaches Limited as a person with significant control on 28/12/2020
10/03/2021
28/12/2020
Persons with Significant Control
Notification of Mgm Uk Hotels Holdings Limited as a person with significant control on 28/12/2020
10/03/2021
28/12/2020
Confirmation Statement
Confirmation statement made on 27/01/2021 with updates
27/01/2021
27/01/2021
Accounts
Accounts for a small company made up to 31/12/2019
21/12/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 30/01/2020 with no updates
21/04/2020
30/01/2020
Accounts
Accounts for a small company made up to 31/12/2018
27/09/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 30/01/2019 with updates
30/01/2019
30/01/2019
Confirmation Statement
Confirmation statement made on 23/10/2018 with no updates
16/11/2018
23/10/2018
Accounts
Current accounting period extended from 31/10/2018 to 31/12/2018
28/09/2018
31/12/2018
Accounts
Total exemption full accounts made up to 31/10/2017
20/09/2018
31/10/2017
Officers
Termination of appointment of Paramasivam Sivachelvam as a director on 12/03/2018
13/03/2018
12/03/2018
Confirmation Statement
Confirmation statement made on 23/10/2017 with no updates
09/11/2017
23/10/2017
Officers
Appointment of Mr. Gkevin Muthu Maran as a director on 07/09/2017
11/09/2017
07/09/2017
Officers
Appointment of Ms. Monicca Nivetha Maran as a director on 07/09/2017
11/09/2017
07/09/2017
Officers
Appointment of Mr. Chidambaram Arumugam as a director on 07/09/2017
11/09/2017
07/09/2017
Officers
Termination of appointment of Nuno Alexandrataveira Pereira Vieira Jorge as a director on 07/09/2017
11/09/2017
07/09/2017
Officers
Appointment of Mr. Ravi Venkatraman as a director on 07/09/2017
11/09/2017
07/09/2017
Persons with Significant Control
Notification of Highland Coaches Limited as a person with significant control on 24/07/2017
26/07/2017
24/07/2017
Persons with Significant Control
Cessation of Nesamanimaran Muthu as a person with significant control on 24/07/2017
24/07/2017
24/07/2017
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
LUXURY HIGHLAND TRANSPORTS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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LUXURY HIGHLAND TRANSPORTS LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
07/09/2017
3 Yrs 9 Mths
n/a
May 1955
07/09/2017
3 Yrs 9 Mths
n/a
August 1996
07/09/2017
3 Yrs 9 Mths
n/a
July 1992
07/09/2017
3 Yrs 9 Mths
n/a
November 1965
Director
24/10/2016
1 Yr 4 Mths
12/03/2018
Director
24/10/2016
10 Mths
07/09/2017
Corporate Entity
n/a
28/12/2020
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Corporate Entity
28/12/2020
24/07/2017
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Individual Person
24/07/2017
24/10/2016
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
