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Highland Fish Farmers LTD

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Reports

Extended Company Report with Annual Accounts HIGHLAND FISH FARMERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 19, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC055225
Record last updated Wednesday, December 25, 2019 4:10:24 AM UTC
Official Address Erskine House 68 Queen Street City Centre
There are 158 companies registered at this street
Postal Code EH24NN
Sector Dormant Company

Charts

Visits

HIGHLAND FISH FARMERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 13, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Registry Sep 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 3, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 19, 2013 Annual accounts Annual accounts
Registry Jan 25, 2013 Annual return Annual return
Registry May 2, 2012 Annual return 14055... Annual return 14055...
Financials Mar 6, 2012 Annual accounts Annual accounts
Financials Jul 1, 2011 Annual accounts 14055... Annual accounts 14055...
Registry Jan 19, 2011 Annual return Annual return
Registry Dec 21, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 21, 2010 Resignation of one Director Resignation of one Director
Registry Dec 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 12, 2010 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jul 12, 2010 Change of registered office address Change of registered office address
Registry Jul 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Registry Apr 26, 2010 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Apr 26, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2010 Change of registered office address Change of registered office address
Registry Mar 5, 2010 Change of registered office address 14055... Change of registered office address 14055...
Registry Mar 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2010 Resignation of one Director Resignation of one Director
Registry Mar 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2010 Annual return Annual return
Registry Feb 25, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 25, 2010 Change of registered office address Change of registered office address
Registry Feb 25, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Sep 4, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 28, 2009 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Aug 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2009 Resignation of a director Resignation of a director
Registry Aug 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 30, 2009 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Annual return Annual return
Registry Jan 11, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2008 Register of members Register of members
Registry Dec 12, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 11, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Feb 28, 2007 Appointment of a director Appointment of a director
Registry Feb 28, 2007 Resignation of a director Resignation of a director
Registry Feb 28, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2007 Resignation of a director Resignation of a director
Registry Feb 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2007 Appointment of a director Appointment of a director
Registry Feb 27, 2007 Dec mort/charge Dec mort/charge
Registry Feb 23, 2007 Resignation of 3 people: one Managing Director, one Company Director, one Secretary and one Director (a man) Resignation of 3 people: one Managing Director, one Company Director, one Secretary and one Director (a man)
Registry Feb 23, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2007 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Jan 13, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Jan 29, 2005 Annual return Annual return
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry May 19, 2004 Appointment of a director Appointment of a director
Registry May 6, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 6, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 6, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 5, 2004 Resignation of a director Resignation of a director
Registry May 5, 2004 Resignation of a director 14055... Resignation of a director 14055...
Registry May 5, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 20, 2004 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 15, 2004 Annual return Annual return
Financials Oct 7, 2003 Annual accounts Annual accounts
Registry May 28, 2003 Resignation of a director Resignation of a director
Registry May 15, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 21, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 14, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 29, 2003 Annual return Annual return
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry May 30, 2002 Resignation of a director Resignation of a director
Registry Mar 8, 2002 Resignation of one Fish Farmer and one Director (a man) Resignation of one Fish Farmer and one Director (a man)
Registry Feb 8, 2002 Annual return Annual return
Financials Sep 28, 2001 Annual accounts Annual accounts
Registry Jan 26, 2001 Annual return Annual return
Financials Oct 2, 2000 Annual accounts Annual accounts
Registry May 18, 2000 Resignation of a director Resignation of a director
Registry Apr 6, 2000 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jan 21, 2000 Annual return Annual return

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