HIGHLAND FINE CELTIC FOODS LIMITED
Overview
| Company Name | HIGHLAND FINE CELTIC FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC182313 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 FINE CELTIC FOODS LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is HIGHLAND FINE CELTIC FOODS LIMITED located?
| Registered Office Address | Knockbreck House Tain IV19 1LZ Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND FINE CELTIC FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BLARLIATH LAND COMPANY LIMITED | Jan 22, 1998 | Jan 22, 1998 |
What are the latest accounts for HIGHLAND FINE CELTIC FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for HIGHLAND FINE CELTIC FOODS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HIGHLAND FINE CELTIC FOODS 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 | ||||||||||
Termination of appointment of James Hume Walter Stone as a director on Mar 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward John Mackenzie as a director on Mar 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Dewing as a director on Mar 30, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Caroline Dewing on Apr 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Hume Walter Mieville Stone on Apr 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of HIGHLAND FINE CELTIC FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALCONER, Charles Thomson | Secretary | Clairwood Lamington IV18 0PD Invergordon Ross Shire | Scottish | 57832500001 | ||||||
| STONE, Susannah Gladys Hume | Director | Knockbreck House IV19 1LZ Tain Ross-Shire | United Kingdom | British | 289160001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| RUTHERFORD, David Malcolm Cavendish | Secretary | Middle Cottage Calrossie IV19 1NB Tain Ross Shire | British | 57000030001 | ||||||
| SHAW, Neil | Secretary | 2 Firthview Avenue IV3 8NT Inverness Inverness Shire Scotland | British | 26122420002 | ||||||
| DEWING, Caroline | Director | The Hollies Kildary IV18 0NF Invergordon Ross Shire | Scotland | British | 62623170001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MACKENZIE, Edward John | Director | Pitogarty Farm IV19 1PD Tain | Scotland | British | 9507530001 | |||||
| SHAW, Neil | Director | 2 Firthview Avenue IV3 8NT Inverness Inverness Shire Scotland | Scotland | British | 26122420002 | |||||
| STONE, James Hume Walter | Director | Basement Flat Knockbreck House IV19 1LZ Tain Ross-Shire | Scotland | British | 289150001 | |||||
| STONE, Ruariadh Guy Vernon Munro | Director | Knockbreck House IV19 1LZ Tain Ross-Shire | British | 479770001 |
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