HIGHLAND FINE CHEESES LIMITED: Filings

  • Overview

    Company NameHIGHLAND FINE CHEESES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC044504
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HIGHLAND FINE CHEESES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    8 pagesAA

    Confirmation statement made on Dec 03, 2025 with updates

    4 pagesCS01

    Registration of charge SC0445040007, created on Sep 24, 2025

    50 pagesMR01

    Cessation of Treeman Rockafella Limited as a person with significant control on Sep 24, 2025

    1 pagesPSC07

    Satisfaction of charge SC0445040005 in full

    1 pagesMR04

    Satisfaction of charge SC0445040006 in full

    1 pagesMR04

    Termination of appointment of Alastair Ronald Dickson as a director on Aug 29, 2025

    1 pagesTM01

    Termination of appointment of Robert William Henderson Macgeachy as a director on Apr 28, 2025

    1 pagesTM01

    Appointment of Mr Alastair Ronald Dickson as a director on Apr 28, 2025

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 03, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Robert William Henderson Macgeachy on Mar 01, 2023

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Change of details for Ruariadh Guy Vernon Munro Stone as a person with significant control on Feb 10, 2023

    2 pagesPSC04

    Notification of Treeman Rockafella Limited as a person with significant control on Feb 10, 2023

    2 pagesPSC02

    Memorandum and Articles of Association

    19 pagesMA

    Statement of capital following an allotment of shares on Feb 10, 2023

    • Capital: GBP 22,980
    3 pagesSH01

    Cessation of Ruariadh Guy Vernon Munro Stone as a person with significant control on Feb 10, 2023

    1 pagesPSC07

    Appointment of Mr Robert William Henderson Macgeachy as a director on Feb 10, 2023

    2 pagesAP01

    Registration of charge SC0445040006, created on Feb 09, 2023

    11 pagesMR01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0