HIGHLAND FISH FARMERS LIMITED

Overview

Company Name	HIGHLAND FISH FARMERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC055225
Jurisdiction	Scotland
Date of Creation	Mar 12, 1974
Date of Cessation	May 18, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHLAND FISH FARMERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HIGHLAND FISH FARMERS LIMITED located?

Registered Office Address	30 Semple Street EH3 8BL Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHLAND FISH FARMERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for HIGHLAND FISH FARMERS LIMITED?

Filings

Date

Description

Document

Type

May 18, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 01, 2021

Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland to 30 Semple Street Edinburgh EH3 8BL on Apr 01, 2021

1 pages

AD01

Mar 02, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 25, 2021

Confirmation statement made on Feb 04, 2021 with updates

4 pages

CS01

Feb 18, 2021

Application to strike the company off the register

3 pages

DS01

Dec 31, 2020

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Nov 11, 2020

legacy

1 pages

SH20

Nov 11, 2020

Statement of capital on Nov 11, 2020

Capital: GBP 1.656330

2 pages

SH19

Nov 11, 2020

legacy

1 pages

CAP-SS

Nov 11, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 28, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 20, 2020

Statement of capital following an allotment of shares on Oct 15, 2020

Capital: GBP 3,312,660

3 pages

SH01

Dec 24, 2019

Confirmation statement made on Dec 24, 2019 with no updates

3 pages

CS01

Dec 23, 2019

Termination of appointment of Craig Anderson as a director on Dec 23, 2019

1 pages

TM01

Dec 18, 2019

Appointment of Jóhan Regin Jacobsen as a director on Dec 13, 2019

2 pages

AP01

Dec 18, 2019

Appointment of Odd Eliasen as a director on Dec 13, 2019

2 pages

AP01

Jul 03, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

May 13, 2019

Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on May 13, 2019

1 pages

AD01

May 13, 2019

Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on May 13, 2019

1 pages

AD01

Apr 30, 2019

Termination of appointment of Morisons Secretaries Limited as a secretary on Apr 30, 2019

1 pages

TM02

Apr 30, 2019

Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Excel House, 30 Semple Street Edinburgh EH3 8BL on Apr 30, 2019

1 pages

AD01

Jan 11, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Apr 19, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Jan 10, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Jul 14, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

View All Filings

Who are the officers of HIGHLAND FISH FARMERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Susan Margaret Semple Street EH3 8BL Edinburgh 30 Scotland	Jun 13, 2014		Director	Semple Street EH3 8BL Edinburgh 30 Scotland	Scotland	British	1958-6	98112250001
ELIASEN, Odd Semple Street EH3 8BL Edinburgh 30 Scotland	Dec 13, 2019		Director	Semple Street EH3 8BL Edinburgh 30 Scotland	Faroe Islands	Danish	1965-1	265284660001
JACOBSEN, Jóhan Regin Semple Street EH3 8BL Edinburgh 30 Scotland	Dec 13, 2019		Director	Semple Street EH3 8BL Edinburgh 30 Scotland	Faroe Islands	Danish	1966-1	265284920001
AUCKLAND, Robert Ian Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire	Jan 08, 1999	Mar 14, 2003	Secretary	Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire		British		110880950001
CROSSAN, Finlay George 42 Bedford Place AB2 3NX Aberdeen Aberdeenshire Scotland		Jan 08, 1999	Secretary	42 Bedford Place AB2 3NX Aberdeen Aberdeenshire Scotland		British		35503670001
HISLOP, Mitchell 32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire	Mar 14, 2003	Apr 20, 2004	Secretary	32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire		British		88287460001
MACDONALD, Yvonne Frances 21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Feb 23, 2007	Jun 23, 2009	Secretary	21 West Kilbride Road KA24 5DZ Dalry Ayrshire		British		82618570002
WILSON, Robert 3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Aug 28, 2009	Jul 12, 2010	Secretary	3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders		British		84079420001
ANDERSON STRATHERN WS 1 Rutland Court EH3 8EY Edinburgh	Apr 20, 2004	Feb 23, 2007	Secretary	1 Rutland Court EH3 8EY Edinburgh				33516610002
MORISONS SECRETARIES LIMITED Semple Street EH3 8BL Edinburgh Excel House, 30 Scotland	Jul 12, 2010	Apr 30, 2019	Secretary	Semple Street EH3 8BL Edinburgh Excel House, 30 Scotland				83549280002
ANDERSON, Craig Melville Crescent EH3 7JA Edinburgh 8 Scotland	Sep 03, 2013	Dec 23, 2019	Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Scotland	British	1962-10	179195860001
AUCKLAND, Robert Ian Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire	Jan 07, 1994	Apr 20, 2004	Director	Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire	United Kingdom	British	1960-5	110880950001
BROWN, Douglas Alan Southdown Nairnside IV2 5BT Inverness Scotland	May 06, 1999	May 15, 2003	Director	Southdown Nairnside IV2 5BT Inverness Scotland		British	1948-2	64169890002
BROWN, Robin Dobson Seaview Main Street Lochcarron Rossshire		Apr 06, 2000	Director	Seaview Main Street Lochcarron Rossshire		British	1955-10	18740730001
BURNET, Peter 49 Rubislaw Den South AB15 4BD Aberdeen	Jun 13, 1990	Dec 31, 1993	Director	49 Rubislaw Den South AB15 4BD Aberdeen	United Kingdom	British	1946-5	549380001
ERSKINE, Alistair Morgan Garvault Lodge Advie PH26 3LP Grantown On Spey Morayshire	Sep 30, 1996	Feb 23, 2007	Director	Garvault Lodge Advie PH26 3LP Grantown On Spey Morayshire	Scotland	British	1961-8	50316250001
GARRETT, Edwin Charles The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire		Apr 20, 2004	Director	The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire		British	1932-5	38811750002
HISLOP, Mitchell 32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire		Apr 20, 2004	Director	32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire		British		88287460001
MACDONALD, Yvonne Frances 21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Feb 23, 2007	Jun 23, 2009	Director	21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Scotland	British	1959-1	82618570002
MARSHALL, Ian Paul 68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Apr 26, 2010	Dec 10, 2010	Director	68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Scotland	British	1973-11	150818380001
MASSON, John George 499 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire		Apr 20, 2004	Director	499 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire	Great Britain	British	1941-1	657210001
MORROW, Digby Wilson Mannerston House EH49 7ND Linlithgow West Lothian	Apr 07, 1997	Apr 23, 1998	Director	Mannerston House EH49 7ND Linlithgow West Lothian		British	1949-5	52677780001
MULLINS, James Joseph Melville Crescent EH3 7JA Edinburgh 8 Scotland	Mar 03, 2010	Apr 26, 2010	Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	United Kingdom	Irish,	1961-7	129001130001
ODDSEN, Oddgeir 101 Sinclair Street G84 9HX Helensburgh Dunbartonshire	Feb 23, 2007	Mar 03, 2010	Director	101 Sinclair Street G84 9HX Helensburgh Dunbartonshire	United Kingdom	Norwegian	1965-9	101119150002
SIMPSON, Alistair Stewart 64 Duthie Terrace AB1 6LR Aberdeen Aberdeenshire		Feb 28, 1998	Director	64 Duthie Terrace AB1 6LR Aberdeen Aberdeenshire		British	1952-9	901180001
SPROULE, David James Curaig Main Street IV54 8YD Lochcarron Ross Shire		Mar 08, 2002	Director	Curaig Main Street IV54 8YD Lochcarron Ross Shire		British	1955-6	1329550001
WHITE, Clare Anne 68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Dec 10, 2010	Jun 13, 2014	Director	68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Scotland	British	1963-12	68763280001
WILSON, Robert 3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Aug 04, 2009	Sep 03, 2013	Director	3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	United Kingdom	British	1966-8	84079420001
WOOD, Ian Clark, Sir Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire	Apr 20, 2004	Feb 23, 2007	Director	Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire	United Kingdom	British	1942-7	68160001
WOOD, Ian Clark, Sir Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire		Apr 20, 2004	Director	Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire	United Kingdom	British	1942-7	68160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLAND FISH FARMERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Scottish Salmon Company Limited

Apr 06, 2016

Melville Crescent

EH3 7JA Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Acts (Various)
Place Registered	Companies House
Registration Number	Sc107275

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HIGHLAND FISH FARMERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 26, 2007 Delivered On Dec 12, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Dnb Nor Bank Asa
	Transactions Dec 12, 2007Registration of a charge (410) Jun 10, 2016Satisfaction of a charge (MR04)
Bond & floating charge	Created On Apr 20, 2004 Delivered On Apr 30, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 30, 2004Registration of a charge (410) Feb 27, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 17, 1980 Delivered On Aug 06, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 06, 1980Registration of a charge
Standard security	Created On Aug 22, 1979 Delivered On Aug 30, 1979	Satisfied	Amount secured £30,000
	Short particulars Leasehold property at tullich, lochcarron, rosshire.
	Persons Entitled Highlands and Islands Development Board
	Transactions Aug 30, 1979Registration of a charge Jun 15, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 15, 1977 Delivered On Mar 24, 1977	Satisfied	Amount secured £25,000
	Short particulars Lease of ground at tulloch lochcarron.
	Persons Entitled Highlands & Islands Development Board
	Transactions Mar 24, 1977Registration of a charge Jun 15, 1995Statement of satisfaction of a charge in full or part (419a)
Instrument of charge	Created On Mar 03, 1977 Delivered On Mar 24, 1977	Satisfied	Amount secured £25,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Highlands & Islands Development Board
	Transactions Mar 24, 1977Registration of a charge Jun 28, 1995Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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.
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