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Dato Capital United Kingdom

Highland Smoked Salmon (Scotland) LTD

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Reports

Extended Company Report with Annual Accounts HIGHLAND SMOKED SALMON (SCOTLAND) 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 Jun 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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 SC124381
Record last updated Wednesday, April 26, 2017 6:10:23 AM UTC
Official Address 1 Units Blar Mhor Industrial Estate Caol And Mallaig
There are 5 companies registered at this street
Postal Code PH337PT
Sector Processing and preserving of fish, crustaceans and molluscs

Charts

Visits

HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry May 3, 2013 Annual return Annual return
Registry May 3, 2013 Change of particulars for director Change of particulars for director
Registry May 3, 2013 Change of particulars for director 14124... Change of particulars for director 14124...
Registry Nov 7, 2012 Change of particulars for director Change of particulars for director
Registry Nov 7, 2012 Change of particulars for director 14124... Change of particulars for director 14124...
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Registry Apr 13, 2011 Annual return 14124... Annual return 14124...
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Nov 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2010 Appointment of a man as Purchasing Director and Director Appointment of a man as Purchasing Director and Director
Registry Sep 15, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 12, 2010 Annual return Annual return
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Registry Apr 12, 2010 Change of particulars for director 14124... Change of particulars for director 14124...
Registry Apr 1, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Financials Jan 23, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Apr 20, 2009 Annual return Annual return
Financials Nov 12, 2008 Annual accounts Annual accounts
Registry Nov 11, 2008 Dec mort/charge Dec mort/charge
Registry Apr 15, 2008 Annual return Annual return
Financials Feb 28, 2008 Annual accounts Annual accounts
Registry Dec 28, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 22, 2007 Annual return Annual return
Registry Apr 19, 2007 Varying share rights and names Varying share rights and names
Registry Apr 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 19, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 19, 2007 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 Apr 19, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 14, 2007 Appointment of a director Appointment of a director
Registry Mar 5, 2007 Appointment of a man as Director and Operation Director Appointment of a man as Director and Operation Director
Financials Feb 20, 2007 Annual accounts Annual accounts
Registry May 24, 2006 Annual return Annual return
Registry Apr 5, 2006 Appointment of a director Appointment of a director
Registry Apr 5, 2006 Appointment of a director 14124... Appointment of a director 14124...
Registry Apr 5, 2006 Resignation of a director Resignation of a director
Registry Jan 27, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Jan 17, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Dec mort/charge Dec mort/charge
Registry Jun 8, 2005 Dec mort/charge 14124... Dec mort/charge 14124...
Registry Jun 1, 2005 Dec mort/charge Dec mort/charge
Registry May 3, 2005 Annual return Annual return
Financials Mar 4, 2005 Annual accounts Annual accounts
Registry Oct 11, 2004 Dec mort/charge Dec mort/charge
Registry Jun 18, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 18, 2004 Particulars of mortgage/charge 14124... Particulars of mortgage/charge 14124...
Registry May 6, 2004 Annual return Annual return
Financials Mar 16, 2004 Annual accounts Annual accounts
Registry May 23, 2003 Annual return Annual return
Financials Feb 27, 2003 Annual accounts Annual accounts
Registry Jun 19, 2002 Resignation of a director Resignation of a director
Registry Jun 19, 2002 Resignation of a director 14124... Resignation of a director 14124...
Registry Jun 19, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 10, 2002 Appointment of a director Appointment of a director
Registry May 30, 2002 Resignation of 3 people: one Business Consultant, one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Business Consultant, one Company Director, one Secretary (a woman) and one Director (a man)
Registry May 13, 2002 Annual return Annual return
Financials Sep 18, 2001 Annual accounts Annual accounts
Registry Apr 24, 2001 Annual return Annual return
Financials Dec 4, 2000 Annual accounts Annual accounts
Registry Apr 13, 2000 Annual return Annual return
Financials Feb 10, 2000 Annual accounts Annual accounts
Registry May 8, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 4, 1999 Annual return Annual return
Registry Apr 23, 1999 Appointment of a director Appointment of a director
Registry Mar 30, 1999 Appointment of a man as Director and Business Consultant Appointment of a man as Director and Business Consultant
Financials Mar 2, 1999 Annual accounts Annual accounts
Registry May 21, 1998 Annual return Annual return
Registry Mar 31, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 31, 1998 Alter mem and arts Alter mem and arts
Registry Mar 31, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 31, 1998 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 Mar 31, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 31, 1998 Memorandum of association Memorandum of association
Registry Mar 31, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 2, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jan 13, 1998 Annual accounts Annual accounts
Registry Dec 2, 1997 Alter mem and arts Alter mem and arts
Registry Dec 2, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 2, 1997 Memorandum of association Memorandum of association
Registry Dec 2, 1997 Sub division of shares Sub division of shares
Registry Jun 16, 1997 Written elective resolution Written elective resolution
Registry Jun 16, 1997 Written elective resolution 14124... Written elective resolution 14124...
Registry Jun 16, 1997 Written elective resolution Written elective resolution
Registry May 20, 1997 Annual return Annual return
Financials Mar 3, 1997 Annual accounts Annual accounts
Registry May 15, 1996 Annual return Annual return
Financials Feb 23, 1996 Annual accounts Annual accounts
Registry May 19, 1995 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 7, 1995 Annual return Annual return
Financials Oct 5, 1994 Annual accounts Annual accounts
Registry Sep 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 12, 1994 Appointment of a woman Appointment of a woman
Registry Aug 3, 1994 Annual return Annual return
Registry Aug 3, 1994 Director's particulars changed Director's particulars changed
Financials Jun 25, 1993 Annual accounts Annual accounts

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