HIGHLAND WHOLEFOODS WORKERS CO-OPERATIVE LIMITED
Overview
| Company Name | HIGHLAND WHOLEFOODS WORKERS CO-OPERATIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC118083 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLAND WHOLEFOODS WORKERS CO-OPERATIVE LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HIGHLAND WHOLEFOODS WORKERS CO-OPERATIVE LIMITED located?
| Registered Office Address | Unit 6,13 Harbour Road Longman Industrial Estate IV1 1SY Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLAND WHOLEFOODS WORKERS CO-OPERATIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HIGHLAND WHOLEFOODS WORKERS CO-OPERATIVE LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for HIGHLAND WHOLEFOODS WORKERS CO-OPERATIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kevin Mccubbin as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kevin Mccubbin as a secretary on Nov 17, 2025 | 1 pages | TM02 | ||
Termination of appointment of Nicholas Louis Reginald Gubbins as a director on Oct 09, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 14 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with updates | 7 pages | CS01 | ||
Appointment of Mr Nicholas Louis Reginald Gubbins as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 14 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with updates | 7 pages | CS01 | ||
Cancellation of shares. Statement of capital on Nov 21, 2022
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Total exemption full accounts made up to Feb 28, 2023 | 14 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with updates | 8 pages | CS01 | ||
Termination of appointment of Ethan Turner as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Director's details changed for Miss Kirstin Louise Miller on Dec 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Forbes Bryce on Dec 08, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 14 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with updates | 8 pages | CS01 | ||
Director's details changed for Mrs Susan Guest on Feb 28, 2022 | 2 pages | CH01 | ||
Appointment of Mr Ben Kendrick as a director on Feb 16, 2022 | 2 pages | AP01 | ||
Director's details changed for Ethan Turner on Feb 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Guest on Feb 02, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 15 pages | AA | ||
Termination of appointment of Frederick Pennie as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Appointment of Ethan Turner as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Finn Macgruer as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Who are the officers of HIGHLAND WHOLEFOODS WORKERS CO-OPERATIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYCE, Craig Forbes | Director | Unit 6,13 Harbour Road Longman Industrial Estate IV1 1SY Inverness | Scotland | British | 223013660001 | |||||
| GUEST, Susan | Director | Unit 6,13 Harbour Road Longman Industrial Estate IV1 1SY Inverness | Scotland | British | 271628200002 | |||||
| KENDRICK, Ben | Director | Unit 6,13 Harbour Road Longman Industrial Estate IV1 1SY Inverness | Scotland | British | 292709830001 | |||||
| LIVINGSTONE, Shirley | Director | Unit 6,13 Harbour Road Longman Industrial Estate IV1 1SY Inverness | Scotland | British | 65204730002 | |||||
| MACASKILL, Christine | Director | 41 Union Road IV2 3JY Inverness Inverness Shire | United Kingdom | British | 79080960001 | |||||
| MACINNES, Sheena | Director | Unit 6,13 Harbour Road Longman Industrial Estate IV1 1SY Inverness | United Kingdom | Scottish | 1412490003 | |||||
| MILLER, Kirstin Louise | Director | Unit 6,13 Harbour Road Longman Industrial Estate IV1 1SY Inverness | Scotland | Scottish | 196560970001 | |||||
| YOUNG, Helen Gardner | Director | Bruce Avenue IV3 5HB Inverness 71 Scotland | United Kingdom | British | 121914080002 | |||||
| CAMPBELL, Gillian | Secretary | 25 Union Road IV2 3JY Inverness | British | 1262380003 | ||||||
| GOSS, Darryl Michael | Secretary | 7 Distillery Cottages Teaninich IV17 0XB Alness Ross Shire | British | 70355730001 | ||||||
| KELLY, Stephen | Secretary | 23 Croyard Park IV4 7JY Beauly Inverness Shire | British | 48472820003 | ||||||
| MCCUBBIN, Kevin | Secretary | Unit 6,13 Harbour Road Longman Industrial Estate IV1 1SY Inverness | British | 75912950001 | ||||||
| MCCUBBIN, Kevin | Secretary | Torgormack Northfield IV18 0LE Invergordon | British | 37400440001 | ||||||
| MCCUBBIN, Kevin | Secretary | Torgormack Northfield IV18 0LE Invergordon | British | 37400440001 | ||||||
| ROBINSON, Rory | Secretary | Darris Farmhouse Scaniport IV1 2DN Inverness Scotland | British | 26792100001 | ||||||
| BOCHEL, Pam Mhairi | Director | Society Street IV12 4NL Nairn 65 Nairnshire | United Kingdom | British | 140213460001 | |||||
| CAMPBELL, Gillian | Director | 25 Union Road IV2 3JY Inverness | British | 1262380003 | ||||||
| DUNBAR, Edward Kyle | Director | 87 Oldtown Road IV2 4HR Inverness Highland | British | 59278570001 | ||||||
| GOSS, Darryl Michael | Director | 7 Distillery Cottages Teaninich IV17 0XB Alness Ross Shire | British | 70355730001 | ||||||
| GUBBINS, Nicholas Louis Reginald | Director | Unit 6,13 Harbour Road Longman Industrial Estate IV1 1SY Inverness | Scotland | British | 190967970001 | |||||
| HUTCHISON, Alasdair | Director | Meiklejohns Croft Lamington IV18 0PE Invergordon Highlands | United Kingdom | British | 87817870001 | |||||
| JACK, Evelyn | Director | 21 Blackthorn Road Culloden IV2 7LA Inverness Inverness Shire | British | 65204810001 | ||||||
| KELLY, Stephen | Director | 23 Croyard Park IV4 7JY Beauly Inverness Shire | United Kingdom | British | 48472820003 | |||||
| KELSEY, Christopher Edward | Director | Unit 6,13 Harbour Road Longman Industrial Estate IV1 1SY Inverness | Uk | British | 154931540001 | |||||
| KELSEY, Christopher Edward | Director | 120 Galloway Drive IV1 2LR Inverness Inverness Shire | Uk | British | 154931540001 | |||||
| KINDURYTE, Aušra | Director | Unit 6,13 Harbour Road Longman Industrial Estate IV1 1SY Inverness | Scotland | Lithuanian | 249799080001 | |||||
| LIVINGSTONE, Shirley | Director | Balvonie Cottage Culduthel IV2 6AE Inverness Inverness Shire | United Kingdom | British | 65204730001 | |||||
| MACGRUER, Finn | Director | Unit 6,13 Harbour Road Longman Industrial Estate IV1 1SY Inverness | Scotland | British | 263190180001 | |||||
| MACKENZIE, Diane | Director | 17 Walker Crescent IV2 7LZ Inverness Inverness Shire | British | 127351980001 | ||||||
| MCCUBBIN, Kevin | Director | Setters Lodge Height Of Docherty IV14 9EP Dingwall Ross-Shire | British | 1262390001 | ||||||
| MCCUBBIN, Kevin | Director | Torgormack Northfield IV18 0LE Invergordon | United Kingdom | British | 37400440001 | |||||
| PENNIE, Frederick | Director | Jemimaville IV7 8LU Dingwall Seaview Scotland | United Kingdom | British | 135115700003 | |||||
| ROBINSON, Rory | Director | 6 Hillhead Inverfarigaig IV2 6XS Inverness | British | 73172560001 | ||||||
| ROBINSON, Rory | Director | 6 Hillhead Inverfarigaig IV1 2DX Inverness | British | 39491790001 | ||||||
| ROGERSON, David George | Director | Altnacardoch IV3 6RN Lentran Invernessshire | British | 66064240001 |
What are the latest statements on persons with significant control for HIGHLAND WHOLEFOODS WORKERS CO-OPERATIVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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