HIGHLAND FINE CHEESES LIMITED
Company Documents
Date | Description |
---|---|
28/02/2428 February 2024 New | Total exemption full accounts made up to 2023-05-31 |
06/12/236 December 2023 | Confirmation statement made on 2023-12-03 with updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023Analyse these accounts |
01/03/231 March 2023 | Director's details changed for Mr Robert William Henderson Macgeachy on 2023-03-01 |
01/03/231 March 2023 | Resolutions |
01/03/231 March 2023 | Resolutions |
01/03/231 March 2023 | Resolutions |
01/03/231 March 2023 | Resolutions |
27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
14/02/2314 February 2023 | Memorandum and Articles of Association |
14/02/2314 February 2023 | Notification of Treeman Rockafella Limited as a person with significant control on 2023-02-10 |
14/02/2314 February 2023 | Change of details for Ruariadh Guy Vernon Munro Stone as a person with significant control on 2023-02-10 |
13/02/2313 February 2023 | Appointment of Mr Robert William Henderson Macgeachy as a director on 2023-02-10 |
13/02/2313 February 2023 | Cessation of Ruariadh Guy Vernon Munro Stone as a person with significant control on 2023-02-10 |
13/02/2313 February 2023 | Statement of capital following an allotment of shares on 2023-02-10 |
11/02/2311 February 2023 | Registration of charge SC0445040006, created on 2023-02-09 |
31/01/2331 January 2023 | Satisfaction of charge 4 in full |
31/01/2331 January 2023 | Satisfaction of charge 3 in full |
15/12/2215 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
27/09/2227 September 2022 | Registration of charge SC0445040005, created on 2022-09-20 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022Analyse these accounts |
28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
31/12/2131 December 2021 | Second filing of Confirmation Statement dated 2021-12-03 |
06/12/216 December 2021 | Appointment of Mrs Ruth Farquhar as a secretary on 2021-12-06 |
06/12/216 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
06/12/216 December 2021 | Termination of appointment of Neil Shaw as a secretary on 2021-12-06 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021Analyse these accounts |
06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
17/06/2017 June 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 10 KNOCKBRECK STREET TAIN ROSSSHIRE IV19 1BJ |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020Analyse these accounts |
04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019Analyse these accounts |
04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018Analyse these accounts |
12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUARIADH GUY VERNON MUNRO STONE |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017Analyse these accounts |
10/12/1610 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016Analyse these accounts |
18/02/1618 February 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH STONE |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015Analyse these accounts |
15/01/1515 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
22/08/1422 August 2014 | DIRECTOR APPOINTED MR ANDREW STANLEY BAKER |
31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
17/12/1317 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
28/01/1328 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
10/01/1210 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
31/05/1131 May 2011 | 31/05/11 TOTAL EXEMPTION FULL |
08/12/108 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
31/05/1031 May 2010 | 31/05/10 TOTAL EXEMPTION FULL |
19/01/1019 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH GLADYS HUME STONE / 19/01/2010 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUARIADH GUY VERNON MUNRO STONE / 19/01/2010 |
21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
17/07/0917 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/05/0931 May 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
08/12/088 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
07/01/087 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
21/11/0721 November 2007 | SECRETARY RESIGNED |
31/05/0731 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
13/12/0613 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
06/12/056 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
23/11/0423 November 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
31/05/0431 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
09/12/039 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
09/12/039 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
03/12/023 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
11/12/0111 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
08/12/008 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
23/12/9923 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
28/07/9928 July 1999 | PARTIC OF MORT/CHARGE ***** |
31/05/9931 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
11/12/9811 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
19/12/9719 December 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
06/12/966 December 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
30/11/9530 November 1995 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
19/01/9519 January 1995 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
19/01/9519 January 1995 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
10/11/9410 November 1994 | PARTIC OF MORT/CHARGE ***** |
31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
20/01/9420 January 1994 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
20/01/9420 January 1994 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/05/9331 May 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
30/11/9230 November 1992 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
04/01/924 January 1992 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS |
31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
28/12/9028 December 1990 | RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS |
31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
19/03/9019 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
08/06/898 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
31/05/8831 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
28/04/8828 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
31/05/8731 May 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
18/02/8718 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
19/12/8619 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/12/865 December 1986 | RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS |
08/09/868 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
31/05/8531 May 1985 | FULL ACCOUNTS MADE UP TO 31/05/85 |
06/11/676 November 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/11/67 |
06/11/676 November 1967 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/11/67 |
05/04/675 April 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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