Back to search

Company profile

SCOTTISH HIGHLANDS & ISLANDS AND MORAY CHINESE ASSOCIATION (SHIMCA)

active • private-limited-guarant-nsc-limited-exemption • 1 Ardconnel Terrace, Inverness, Highland, IV2 3AE

Company no.SC537692Officers10Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
SC537692
Company Status
active
Type
private-limited-guarant-nsc-limited-exemption
Date Of Creation
2016-06-10
Registered Office
1 Ardconnel Terrace, Inverness, Highland, IV2 3AE
Sic Codes
non-trading company

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted30 Mar 20262 Months
Confirmation Statement Submitted1 Jun 20251 Year
Accounts Submitted21 May 20251 Year
Accounts Submitted4 Apr 20251 Year
Accounts Submitted30 May 20242 Years
Confirmation Statement Submitted30 May 20242 Years
Change of Date Of Creation30 May 20242 Years
Change of Jurisdiction30 May 20242 Years
Change of Registered Office Address30 May 20242 Years
Change of Type30 May 20242 Years
WU, Andy Appointed15 May 20233 Years
LEE-MACPHERSON MBE, Mrs Monica Appointed13 May 20233 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2025-05-31Open PDF
accounts-with-accounts-type-total-exemption-full2025-05-21Open PDF
confirmation-statement-with-no-updates2024-05-30Open PDF
accounts-with-accounts-type-total-exemption-full2024-03-28Open PDF
accounts-with-accounts-type-total-exemption-full2023-06-30Open PDF
confirmation-statement-with-no-updates2023-05-21Open PDF
appoint-person-director-company-with-name-date2023-05-21Open PDF
appoint-person-director-company-with-name-date2023-05-21Open PDF
termination-director-company-with-name-termination-date2023-03-14Open PDF
appoint-person-director-company-with-name-date2023-03-14Open PDF
termination-director-company-with-name-termination-date2023-03-14Open PDF
termination-director-company-with-name-termination-date2023-03-14Open PDF