HIGHLAND SPECIALITY SEAFOODS LIMITED
Overview
| Company Name | HIGHLAND SPECIALITY SEAFOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC324051 |
| 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 SPECIALITY SEAFOODS LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is HIGHLAND SPECIALITY SEAFOODS LIMITED located?
| Registered Office Address | 1 - 4 Blar Mhor Estate Fort William PH33 7PT Inverness-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND SPECIALITY SEAFOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHLAND FRESH SALMON LIMITED | May 21, 2007 | May 21, 2007 |
What are the latest accounts for HIGHLAND SPECIALITY SEAFOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HIGHLAND SPECIALITY SEAFOODS LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for HIGHLAND SPECIALITY SEAFOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Who are the officers of HIGHLAND SPECIALITY SEAFOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OATES, Timothy Richard | Secretary | Mansion Torph EN48 4NQ Bathgate Wallhouse West Lothian United Kingdom | British | 6970320004 | ||||||
| OATES, Timothy Richard | Director | Mansion Torphichen EN48 4NQ Bathgate Wallhouse West Lothian United Kingdom | Scotland | British | 6970320006 | |||||
| PARSONS, Timothy John | Director | Ardmore Cameron Road PH33 6LH Fort William Inverness Shire | British | British | 95979790002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MONEY, Jackie | Director | Windmill Lane Castlecroft WV3 8HJ Wolverhampton 14 England | England | British | 156053610001 | |||||
| MONEY, Stephen James | Director | 1 - 4 Blar Mhor Estate Fort William PH33 7PT Inverness-Shire | England | British | 126584930001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HIGHLAND SPECIALITY SEAFOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highland Smoked Salmon (Holdings) Limited | Jun 30, 2016 | Blar Mhor Industrial Estate Lochyside PH33 7PT Fort William 1 - 4 Scotland | No | ||||||||||
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Natures of Control
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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