HIGHLAND FISH FARMERS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 8 MELVILLE CRESCENT EDINBURGH EH3 7LU SCOTLAND |
13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM EXCEL HOUSE, 30 SEMPLE STREET EDINBURGH EH3 8BL SCOTLAND |
30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM C/O MORISONS LLP 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN |
30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED |
11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NN |
13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
03/07/143 July 2014 | DIRECTOR APPOINTED MRS SUSAN MARGARET COX |
03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE WHITE |
21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
23/09/1323 September 2013 | DIRECTOR APPOINTED MR CRAIG ANDERSON |
23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
02/05/122 May 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
21/12/1021 December 2010 | DIRECTOR APPOINTED MS CLARE ANNE WHITE |
21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL |
12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 8 MELVILLE CRESCENT EDINBURGH EH3 7JA SCOTLAND |
12/07/1012 July 2010 | SECRETARY APPOINTED MORISONS SECRETARIES LIMITED MORISONS SECRETARIES LIMITED |
12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT WILSON |
27/04/1027 April 2010 | DIRECTOR APPOINTED MR IAN PAUL MARSHALL |
27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MULLINS |
05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 8 MELVILLE CRESCENT EDINBURGH EH3 7JA SCOTLAND |
05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 8 MELVILLE CRESCENT EDINBURGH EH3 7JA SCOTLAND |
05/03/105 March 2010 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLINS |
05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ODDGEIR ODDSEN |
25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM ABBEY MILL BUSINESS CENTRE STUDIO 5001, 12 SEEDHILL ROAD PAISLEY RENFREWSHIRE PA1 1JS |
25/02/1025 February 2010 | SAIL ADDRESS CREATED |
25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
25/02/1025 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
04/09/094 September 2009 | SECRETARY APPOINTED ROBERT WILSON |
07/08/097 August 2009 | DIRECTOR APPOINTED ROBERT WILSON |
07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR YVONNE MACDONALD |
07/08/097 August 2009 | DIRECTOR RESIGNED YVONNE MACDONALD |
30/01/0930 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
11/01/0811 January 2008 | LOCATION OF DEBENTURE REGISTER |
11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: ABBEY MILL BUSINESS CENTRE MILE END STUDIO 5001 12 SEEDHILL ROAD PAISLEY GLASGOW PA1 1JS |
11/01/0811 January 2008 | LOCATION OF REGISTER OF MEMBERS |
11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/12/0712 December 2007 | PARTIC OF MORT/CHARGE ***** |
11/12/0711 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 1 STRATHVIEW DINGWALL BUSINESS PARK DINGWALL IV15 9XD |
28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
28/02/0728 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/02/0728 February 2007 | DIRECTOR RESIGNED |
28/02/0728 February 2007 | SECRETARY RESIGNED |
28/02/0728 February 2007 | DIRECTOR RESIGNED |
27/02/0727 February 2007 | DEC MORT/CHARGE ***** |
22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/01/06 |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
06/05/046 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/05/046 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/05/046 May 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
06/05/046 May 2004 | ADOPT MEM AND ARTS 20/04/04 AUTH ALLOT OF SECURITY 20/04/04 DISAPP PRE-EMPT RIGHTS 20/04/04 RE-CLASS OF SHARES 20/04/04 FIN ASSIST IN SHARE ACQ 20/04/04 |
06/05/046 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
05/05/045 May 2004 | NEW SECRETARY APPOINTED |
05/05/045 May 2004 | DIRECTOR RESIGNED |
05/05/045 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/05/045 May 2004 | DIRECTOR RESIGNED |
05/05/045 May 2004 | DIRECTOR RESIGNED |
05/05/045 May 2004 | DIRECTOR RESIGNED |
30/04/0430 April 2004 | PARTIC OF MORT/CHARGE ***** |
15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/05/0328 May 2003 | DIRECTOR RESIGNED |
21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
21/03/0321 March 2003 | SECRETARY RESIGNED |
19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
30/05/0230 May 2002 | DIRECTOR RESIGNED |
08/02/028 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/05/0018 May 2000 | DIRECTOR RESIGNED |
21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
04/08/994 August 1999 | S366A DISP HOLDING AGM 15/07/99 |
04/08/994 August 1999 | S366A DISP HOLDING AGM 15/07/99 S252 DISP LAYING ACC 15/07/99 S386 DIS APP AUDS 15/07/99 |
19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
03/02/993 February 1999 | NEW SECRETARY APPOINTED |
03/02/993 February 1999 | SECRETARY RESIGNED |
13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/10/988 October 1998 | AUDITOR'S RESIGNATION |
10/08/9810 August 1998 | £ NC 190000/4000000 31/07/98 |
10/08/9810 August 1998 | NC INC ALREADY ADJUSTED 31/07/98 |
10/08/9810 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 |
10/08/9810 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/98 |
05/05/985 May 1998 | DIRECTOR RESIGNED |
14/04/9814 April 1998 | DIRECTOR RESIGNED |
23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/06/9711 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
02/05/972 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
03/04/973 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/04/973 April 1997 | ADOPT MEM AND ARTS 16/12/96 |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
05/06/965 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
28/06/9528 June 1995 | DEC MORT/CHARGE ***** |
26/06/9526 June 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
15/06/9515 June 1995 | DEC MORT/CHARGE ***** |
15/06/9515 June 1995 | DEC MORT/CHARGE ***** |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
09/08/949 August 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
03/08/943 August 1994 | DIRECTOR RESIGNED |
03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
12/08/9312 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
16/09/9216 September 1992 | RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS |
03/03/923 March 1992 | RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: RAIK ROAD ABERDEEN |
18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: G OFFICE CHANGED 18/06/91 RAIK ROAD ABERDEEN |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
02/10/902 October 1990 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS |
02/08/902 August 1990 | NEW DIRECTOR APPOINTED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
16/07/8916 July 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
29/03/8929 March 1989 | NEW DIRECTOR APPOINTED |
07/03/897 March 1989 | DIRECTOR RESIGNED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
16/11/8816 November 1988 | AUDITOR'S RESIGNATION |
21/09/8821 September 1988 | DIRECTOR RESIGNED |
21/09/8821 September 1988 | NEW DIRECTOR APPOINTED |
03/08/883 August 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
11/03/8811 March 1988 | DIRECTOR RESIGNED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
22/06/8722 June 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
11/08/8611 August 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
20/05/8620 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
31/12/8231 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
31/12/8131 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
10/03/7510 March 1975 | MEMORANDUM OF ASSOCIATION |
12/03/7412 March 1974 | CERTIFICATE OF INCORPORATION |
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