HIGHLAND GRAIN (MARKETING) LIMITED
Overview
| Company Name | HIGHLAND GRAIN (MARKETING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC156302 |
| 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 GRAIN (MARKETING) LIMITED?
- Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing
Where is HIGHLAND GRAIN (MARKETING) LIMITED located?
| Registered Office Address | Glaikmore North Kessock IV1 3UD Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND GRAIN (MARKETING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAIRNWIND LIMITED | Mar 01, 1995 | Mar 01, 1995 |
What are the latest accounts for HIGHLAND GRAIN (MARKETING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HIGHLAND GRAIN (MARKETING) LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for HIGHLAND GRAIN (MARKETING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter Scott Macintyre as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sandy Cumming as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Scott Macintyre as a director on Aug 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Sandy Cumming as a director on Aug 26, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Calum Iain Mackenzie Barker as a secretary on Jan 09, 2024 | 2 pages | AP03 | ||
Appointment of Mr Calum Iain Mackenzie Barker as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gary Catto as a director on Jan 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gary Catto as a secretary on Jan 09, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Appointment of Mr Roderick Mackenzie as a director on Oct 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Peter Gill as a director on Jul 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Hugh Fraser as a director on Jul 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Peter Gill as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr Hugh Fraser as a director on Jul 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Graham Rodger Burnett as a director on Jul 27, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Who are the officers of HIGHLAND GRAIN (MARKETING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Calum Iain Mackenzie | Secretary | North Kessock IV1 3UD Inverness Highland Grain Ltd Scotland | 317880860001 | |||||||
| BARKER, Calum Iain Mackenzie | Director | North Kessock IV1 3UD Inverness Highland Grain Scotland | Scotland | British | 317880590001 | |||||
| MACDONALD, James Martin | Director | Alness IV17 0XZ Ross-Shire Nonikiln Scotland | Scotland | British | 182800190001 | |||||
| MACKENZIE, Roderick | Director | Fearn IV20 1TW Tain Geanies House Ross-Shire Scotland | Scotland | British | 301281650001 | |||||
| BARRY, Simon Nicholas James | Secretary | Upper Braefindon Culbokie IV7 8GY Dingwall Ceann-Na-Coille Ross-Shire | British | 36794360002 | ||||||
| CATTO, Gary | Secretary | North Kessock IV1 3UD Inverness Highland Grain Scotland | 256404190001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BARRY, Simon Nicholas James | Director | Glaikmore North Kessock IV1 3UD Inverness | Scotland | British | 36794360002 | |||||
| BURNETT, Graham Rodger | Director | Aldie Farm Partnership Hartfield Road IV19 1NH Tain Aldie Farm Scotland | Scotland | Scottish | 238746790001 | |||||
| CAMPBELL, William John | Director | Balblair IV7 8LJ Dingwall Wester Ferryton Farmhouse Scotland | Scotland | British | 214241930001 | |||||
| CATTO, Gary | Director | North Kessock IV1 3UD Inverness Highland Grain Scotland | Scotland | British | 256404000001 | |||||
| CUMMING, Sandy | Director | Glaikmore North Kessock IV1 3UD Inverness | Scotland | British | 333380370001 | |||||
| FRASER, Hugh | Director | Glaikmore North Kessock IV1 3UD Inverness | Scotland | British | 293122350001 | |||||
| FRASER, Hugh Maclean | Director | Kinchyle Farm Scaniport IV2 6DN Inverness Inverness Shire | Scotland | British | 103921490001 | |||||
| FRASER, James Sinclair | Director | Poyntzfield Mains Poyntzfield IV7 8LX Dingwall Ross Shire | Scotland | British | 93792580001 | |||||
| GAMMIE, Andrew Davidson | Director | Tore IV6 7SB Muir Of Ord Croftcrunie Ross-Shire Scotland | Scotland | British | 126884940001 | |||||
| GILL, David Peter | Director | Glaikmore North Kessock IV1 3UD Inverness | Scotland | British | 211061340001 | |||||
| GILL, William Laing | Director | Rosskeen Farm Rosskeen IV18 OPL Invergordon Ross-Shire | Scotland | British | 19245820001 | |||||
| HOUGHTON, David Ian | Director | Meddat Farm IV18 0NN Kildary Ross-Shire | Scotland | British | 234940001 | |||||
| MACINTYRE, Alastair Mann | Director | Findon Mains Culbokie IV7 8JJ Dingwall | United Kingdom | British | 199200002 | |||||
| MACINTYRE, Peter Scott | Director | Glaikmore North Kessock IV1 3UD Inverness | Scotland | British | 199160450001 | |||||
| MACIVER, George Alexander | Director | Bog Of Auchterflow IV8 8PH Munlochy Ross-Shire | Scotland | British | 32699750001 | |||||
| MACKENZIE, Kenneth Charles | Director | Cullisse IV19 1QN Nigg Station Ross-Shire | Scotland | British | 617900001 | |||||
| MACKENZIE, Roderick Alexander | Director | Hilton Of Cadboll IV20 1XP Tain Deebank Ross-Shire Scotland | Scotland | British | 236804760001 | |||||
| MARTIN, Alistair Forbes | Director | Cottage Garguston Farm Garguston IV6 7RU Muir Of Ord Farm Ross-Shire Scotland | United Kingdom | British | 158148400001 | |||||
| MCCALLUM, Isobel | Director | Belmaduthy IV8 8PF Munlochy Ross Shire | Scotland | British | 246031770001 | |||||
| MCCALLUM, Mark John | Director | St Martins Culbokie IV7 8JT Dingwall Dalriada Ross-Shire Scotland | Scotland | British | 158146640001 | |||||
| MEIKLE, William Menzies Stubbs | Director | Easdale Aultgowrie Road IV6 7UJ Muir Of Ord Ross Shire | British | 43791220001 | ||||||
| MUNRO, Hector William | Director | Foulis Mains Farmhouse Foulis IV16 9UX Evanton Ross-Shire | United Kingdom | British | 223600001 | |||||
| RAE, William | Director | Nonikiln IV17 0XZ Alness Ross Shire | British | 43791280001 | ||||||
| ROSS, Donald John | Director | The Hirsel Rhynie Farm IV20 1TR Fearn Tain Ross-Shire | Scotland | British | 198663820001 | |||||
| SCOTT, David William | Director | Cadboll Mount IV20 1TN Fearn Ross-Shire | United Kingdom | British | 49462110001 | |||||
| WHITEFORD, Alan John | Director | Castlecraig House Nigg IV19 1QS Tain Ross Shire | British | 82900650001 | ||||||
| WHITEFORD, James Johnston | Director | Glaikmore North Kessock IV1 3UD Inverness | United Kingdom | Scottish | 78543970001 | |||||
| WHITEFORD, James Johnston | Director | Shandwick Mains IV19 1QJ Tain Ross Shire | United Kingdom | Scottish | 78543970001 |
What are the latest statements on persons with significant control for HIGHLAND GRAIN (MARKETING) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 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