HIGHLAND FRESH MUSSELS LIMITED
Overview
| Company Name | HIGHLAND FRESH MUSSELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC178925 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 FRESH MUSSELS LIMITED?
- (0501) /
- (5138) /
Where is HIGHLAND FRESH MUSSELS LIMITED located?
| Registered Office Address | Council Offices High Street IV15 9QN Dingwall Ross Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND FRESH MUSSELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAIN MUSSEL FISHERY LIMITED | Sep 22, 1997 | Sep 22, 1997 |
What are the latest accounts for HIGHLAND FRESH MUSSELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for HIGHLAND FRESH MUSSELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Appointment of Jamie Stone as a director on May 31, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Fiona Robertson as a director on May 31, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Roderick Robertson as a director on May 03, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard William Durham as a director on May 03, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 22, 2011 no member list | 6 pages | AR01 | ||||||||||
Current accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Alan Torrance as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Sep 22, 2010 no member list | 7 pages | AR01 | ||||||||||
Director's details changed for Jim Mcgillivray on Sep 22, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Sep 22, 2009 no member list | 3 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of HIGHLAND FRESH MUSSELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, George Warrington | Secretary | 15b Waverley Road IV12 4RH Nairn Morayshire | British | 58315070002 | ||||||
| MCGILLIVRAY, Jim | Director | Struay Villa 11 School Street IV25 3PZ Embo Sutherland | United Kingdom | British | 122649630001 | |||||
| RHIND, Alasdair | Director | Morningside Scotsburn Road IV19 1PU Tain Ross Shire | Scotland | British | 66488940002 | |||||
| ROBERTSON, Fiona | Director | Newton IV20 1RU Tian Tigh-Na-Sonias Ross-Shire Scotland | Scotland | Scottish | 169739820001 | |||||
| STONE, Jamie | Director | IV19 1LZ Tain Knockbreck House Ross-Shire Scotland | Scotland | Scottish | 169881940001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| ALLAN, James Duncan Ward | Director | Craigroyston Castle Street IV25 3SD Dornoch Sutherland | British | 47745500001 | ||||||
| CONNELL, John Robert | Director | Stoneyfield House Newmore IV18 0PG Invergordon Ross-Shire | British | 93028630001 | ||||||
| DURHAM, Richard William | Director | Scotsburn House Kildary IV18 0PE Invergordon Ross Shire | Scotland | British | 83683530001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MACINTYRE, Hector Roy | Director | 28 North Erradale IV21 2DS Gairloch Ross Shire | Scotland | Scottish | 181850001 | |||||
| MACKENZIE, Sandy | Director | 4 Grove Place IV7 8BA Conon Bridge Ross Shire | British | 57624180001 | ||||||
| MACKINNON, Ewen Cameron | Director | Coulags IV54 8YU Strathcarron Ross Shire | Scotland | British | 64838400001 | |||||
| MUNRO, David Ross | Director | 25 Cranmore Drive IV2 7FJ Inverness Highland | British | 91339790001 | ||||||
| PATERSON, James Wilson Grindlay | Director | Ord House Ankerville Street IV19 1BL Tain Ross Shire | British | 66111630001 | ||||||
| REID, Brian | Director | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | British | 42815140002 | ||||||
| ROBERTSON, Roderick | Director | Viewfield Farm IV19 1PX Tain Ross-Shire | Scotland | British | 11774330002 | |||||
| STONE, James Hume Walter | Director | Basement Flat Knockbreck House IV19 1LZ Tain Ross-Shire | Scotland | British | 289150001 | |||||
| TORRANCE, Alan Malcolm | Director | Upper Rosemount Glenaldie IV19 1ND Tain Ross-Shire | Scotland | British | 90653110001 |
Does HIGHLAND FRESH MUSSELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 24, 2004 Delivered On Mar 01, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The vessel mussel harvest. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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