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Company Information for

HIGHLAND FISH FARMERS LIMITED

30 SEMPLE STREET, EDINBURGH, EH3 8BL,
Company Registration Number
SC055225
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Highland Fish Farmers Ltd
HIGHLAND FISH FARMERS LIMITED was founded on 1974-03-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Highland Fish Farmers Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HIGHLAND FISH FARMERS LIMITED
 
Legal Registered Office
30 SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in EH2
 
Filing Information
Company Number SC055225
Company ID Number SC055225
Date formed 1974-03-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-05-05 07:57:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND FISH FARMERS LIMITED
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Company Officers of HIGHLAND FISH FARMERS LIMITED

Current Directors
Officer Role Date Appointed
MORISONS SECRETARIES LIMITED
 Company Secretary 2010-07-12
CRAIG ANDERSON
 Director 2013-09-03
SUSAN MARGARET COX
 Director 2014-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE ANNE WHITE
 Director 2010-12-10 2014-06-13
ROBERT WILSON
 Director 2009-08-04 2013-09-03
IAN PAUL MARSHALL
 Director 2010-04-26 2010-12-10
ROBERT WILSON
 Company Secretary 2009-08-28 2010-07-12
JAMES JOSEPH MULLINS
 Director 2010-03-03 2010-04-26
ODDGEIR ODDSEN
 Director 2007-02-23 2010-03-03
YVONNE FRANCES MACDONALD
 Company Secretary 2007-02-23 2009-06-23
YVONNE FRANCES MACDONALD
 Director 2007-02-23 2009-06-23
ANDERSON STRATHERN WS
 Company Secretary 2004-04-20 2007-02-23
ALISTAIR MORGAN ERSKINE
 Director 1996-09-30 2007-02-23
IAN CLARK WOOD
 Director 2004-04-20 2007-02-23
MITCHELL HISLOP
 Company Secretary 2003-03-14 2004-04-20
ROBERT IAN AUCKLAND
 Director 1994-01-07 2004-04-20
EDWIN CHARLES GARRETT
 Director 1991-09-10 2004-04-20
MITCHELL HISLOP
 Director 1991-09-10 2004-04-20
JOHN GEORGE MASSON
 Director 1991-09-10 2004-04-20
IAN CLARK WOOD
 Director 1991-09-10 2004-04-20
DOUGLAS ALAN BROWN
 Director 1999-05-06 2003-05-15
ROBERT IAN AUCKLAND
 Company Secretary 1999-01-08 2003-03-14
DAVID JAMES SPROULE
 Director 1991-09-10 2002-03-08
ROBIN DOBSON BROWN
 Director 1991-09-10 2000-04-06
FINLAY GEORGE CROSSAN
 Company Secretary 1991-09-10 1999-01-08
DIGBY WILSON MORROW
 Director 1997-04-07 1998-04-23
ALISTAIR STEWART SIMPSON
 Director 1991-09-10 1998-02-28
PETER BURNET
 Director 1990-06-13 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORISONS SECRETARIES LIMITED PRASINOTECH LIMITED Company Secretary 2016-03-29 CURRENT 2015-12-02 Active
MORISONS SECRETARIES LIMITED DOBIE & SON LIMITED Company Secretary 2015-04-16 CURRENT 2006-10-30 Active
MORISONS SECRETARIES LIMITED ALEXANDER MORISON LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2016-05-10
MORISONS SECRETARIES LIMITED MORISONS SPORT WORKS LIMITED Company Secretary 2012-04-30 CURRENT 2012-04-30 Dissolved 2017-01-10
MORISONS SECRETARIES LIMITED SALMON FINANCE (SCOTLAND) LIMITED Company Secretary 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED SIDINISH SALMON LIMITED Company Secretary 2011-01-04 CURRENT 1985-03-15 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED WEST MINCH SALMON LIMITED Company Secretary 2011-01-04 CURRENT 1986-07-16 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED ATLANTIC WEST SALMON COMPANY LIMITED Company Secretary 2011-01-04 CURRENT 1983-03-11 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED HEBRIDEAN SMOKED SALMON LIMITED Company Secretary 2010-12-10 CURRENT 2010-04-07 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED LOCH FYNE SALMON (SCOTLAND) LIMITED Company Secretary 2010-12-10 CURRENT 2010-03-29 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED LOCH FYNE SMOKED SALMON LIMITED Company Secretary 2010-12-10 CURRENT 2010-04-07 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED LOCH FYNE SALMON LIMITED Company Secretary 2010-12-10 CURRENT 2010-03-29 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED SCOTTISH SMOKED SALMON LIMITED Company Secretary 2010-12-10 CURRENT 2010-06-16 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED HEBRIDES HARVEST (SCOTLAND) LIMITED Company Secretary 2010-12-10 CURRENT 2010-06-18 Active
MORISONS SECRETARIES LIMITED MORSHELF 165 LIMITED Company Secretary 2010-08-26 CURRENT 2010-08-26 Dissolved 2016-07-26
MORISONS SECRETARIES LIMITED LIGHTHOUSE CALEDONIA LIMITED Company Secretary 2010-08-09 CURRENT 2009-12-04 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED BAKKAFROST SCOTLAND LIMITED Company Secretary 2010-07-13 CURRENT 1987-10-23 Active
MORISONS SECRETARIES LIMITED SCOTFISH FARMS LIMITED Company Secretary 2010-07-12 CURRENT 1956-11-14 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED PULFORD (SCOTLAND) LIMITED Company Secretary 2010-07-12 CURRENT 1971-11-19 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED FJORD SEAFOOD SCOTLAND FARMING LTD. Company Secretary 2010-07-12 CURRENT 1982-11-23 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED TOBSON FISH FARMS LIMITED Company Secretary 2010-07-12 CURRENT 1985-06-24 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED SEA CATCH LIMITED Company Secretary 2010-07-12 CURRENT 1987-03-19 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED CORRIE MHOR SALMON LIMITED Company Secretary 2010-07-12 CURRENT 1988-11-24 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED FJORD SEAFOOD SCOTLAND LTD. Company Secretary 2010-07-12 CURRENT 1994-05-31 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED PIETERS UK LIMITED Company Secretary 2010-07-12 CURRENT 2001-06-12 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED HEBRIDEAN SALMON (SCOTLAND) LIMITED Company Secretary 2010-07-12 CURRENT 2009-11-17 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED PORTREE SALMON FARMERS LIMITED Company Secretary 2010-07-12 CURRENT 1945-01-08 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED KENMORE SALMON FARM LIMITED Company Secretary 2010-07-12 CURRENT 1984-02-17 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED MURRAY SEAFOODS LIMITED Company Secretary 2010-07-12 CURRENT 1984-06-07 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED MULL SALMON LIMITED Company Secretary 2010-07-12 CURRENT 1987-03-02 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED MINNAMURRA LIMITED Company Secretary 2010-07-12 CURRENT 1987-06-24 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED LOCH NESS (LACHS) LIMITED Company Secretary 2010-07-12 CURRENT 1988-02-16 Active
MORISONS SECRETARIES LIMITED JUST DO LAW LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED BOWHOUSE EQUESTRIAN LIMITED Company Secretary 2010-06-15 CURRENT 2010-06-15 Active
MORISONS SECRETARIES LIMITED LAPTOP LAWYER LIMITED Company Secretary 2010-03-11 CURRENT 2010-03-11 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED MORISONS IT SOLUTIONS LIMITED Company Secretary 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED CAPITAL (SCOTLAND) LIMITED Company Secretary 2008-10-21 CURRENT 2008-10-21 Dissolved 2016-03-04
MORISONS SECRETARIES LIMITED ROLLAND LIMITED Company Secretary 2008-05-30 CURRENT 1948-06-25 Active
MORISONS SECRETARIES LIMITED STRATH CAULAIDH LIMITED Company Secretary 2004-09-27 CURRENT 1998-05-20 Active
MORISONS SECRETARIES LIMITED STORM STORE LIMITED Company Secretary 2004-09-22 CURRENT 2003-07-28 Liquidation
MORISONS SECRETARIES LIMITED BORDER RETAIL STORES LIMITED Company Secretary 2004-02-25 CURRENT 2004-01-15 Dissolved 2014-08-29
MORISONS SECRETARIES LIMITED WALKER PROJECT MANAGEMENT LIMITED Company Secretary 2002-07-31 CURRENT 2002-03-27 Dissolved 2014-03-28
MORISONS SECRETARIES LIMITED THISTLE SECURITIES LIMITED Company Secretary 2002-07-31 CURRENT 1987-12-15 Dissolved 2013-12-06
MORISONS SECRETARIES LIMITED MCKENZIE & FLYNN LIMITED Company Secretary 2002-07-31 CURRENT 1980-08-18 Dissolved 2017-10-03
MORISONS SECRETARIES LIMITED BOROUGHMUIR RUGBY FOOTBALL CLUB LIMITED Company Secretary 2002-07-31 CURRENT 1996-08-09 Active
MORISONS SECRETARIES LIMITED ROBERT L WILSON LIMITED Company Secretary 2002-07-31 CURRENT 1999-06-03 Active
MORISONS SECRETARIES LIMITED SCOTTISH CANOE ASSOCIATION Company Secretary 2002-07-31 CURRENT 2000-05-26 Active
MORISONS SECRETARIES LIMITED CLIVE CHRISTIAN SCOTLAND LIMITED Company Secretary 2002-07-31 CURRENT 1984-11-21 Active
MORISONS SECRETARIES LIMITED MORISON NOMINEES LIMITED Company Secretary 2002-07-31 CURRENT 1987-02-20 Active
MORISONS SECRETARIES LIMITED PACKER ASSOCIATES LTD. Company Secretary 2002-07-31 CURRENT 1989-08-11 Active
MORISONS SECRETARIES LIMITED GREAT WESTERN PROPERTY HOLDINGS LIMITED Company Secretary 2002-07-31 CURRENT 1999-03-03 Active
MORISONS SECRETARIES LIMITED EQUIWORLD CLUB LIMITED Company Secretary 2002-07-31 CURRENT 2002-04-05 Active
CRAIG ANDERSON SCOTFISH FARMS LIMITED Director 2013-09-03 CURRENT 1956-11-14 Active - Proposal to Strike off
CRAIG ANDERSON LIGHTHOUSE CALEDONIA LIMITED Director 2013-09-03 CURRENT 2009-12-04 Active - Proposal to Strike off
CRAIG ANDERSON HEBRIDEAN SMOKED SALMON LIMITED Director 2013-09-03 CURRENT 2010-04-07 Active - Proposal to Strike off
CRAIG ANDERSON PULFORD (SCOTLAND) LIMITED Director 2013-09-03 CURRENT 1971-11-19 Active - Proposal to Strike off
CRAIG ANDERSON FJORD SEAFOOD SCOTLAND FARMING LTD. Director 2013-09-03 CURRENT 1982-11-23 Active - Proposal to Strike off
CRAIG ANDERSON SIDINISH SALMON LIMITED Director 2013-09-03 CURRENT 1985-03-15 Active - Proposal to Strike off
CRAIG ANDERSON TOBSON FISH FARMS LIMITED Director 2013-09-03 CURRENT 1985-06-24 Active - Proposal to Strike off
CRAIG ANDERSON WEST MINCH SALMON LIMITED Director 2013-09-03 CURRENT 1986-07-16 Active - Proposal to Strike off
CRAIG ANDERSON SEA CATCH LIMITED Director 2013-09-03 CURRENT 1987-03-19 Active - Proposal to Strike off
CRAIG ANDERSON CORRIE MHOR SALMON LIMITED Director 2013-09-03 CURRENT 1988-11-24 Active - Proposal to Strike off
CRAIG ANDERSON FJORD SEAFOOD SCOTLAND LTD. Director 2013-09-03 CURRENT 1994-05-31 Active - Proposal to Strike off
CRAIG ANDERSON PIETERS UK LIMITED Director 2013-09-03 CURRENT 2001-06-12 Active - Proposal to Strike off
CRAIG ANDERSON HEBRIDEAN SALMON (SCOTLAND) LIMITED Director 2013-09-03 CURRENT 2009-11-17 Active - Proposal to Strike off
CRAIG ANDERSON LOCH FYNE SALMON (SCOTLAND) LIMITED Director 2013-09-03 CURRENT 2010-03-29 Active - Proposal to Strike off
CRAIG ANDERSON LOCH FYNE SMOKED SALMON LIMITED Director 2013-09-03 CURRENT 2010-04-07 Active - Proposal to Strike off
CRAIG ANDERSON LOCH FYNE SALMON LIMITED Director 2013-09-03 CURRENT 2010-03-29 Active - Proposal to Strike off
CRAIG ANDERSON SCOTTISH SMOKED SALMON LIMITED Director 2013-09-03 CURRENT 2010-06-16 Active - Proposal to Strike off
CRAIG ANDERSON SALMON FINANCE (SCOTLAND) LIMITED Director 2013-09-03 CURRENT 2011-09-09 Active - Proposal to Strike off
CRAIG ANDERSON PORTREE SALMON FARMERS LIMITED Director 2013-09-03 CURRENT 1945-01-08 Active - Proposal to Strike off
CRAIG ANDERSON KENMORE SALMON FARM LIMITED Director 2013-09-03 CURRENT 1984-02-17 Active - Proposal to Strike off
CRAIG ANDERSON ATLANTIC WEST SALMON COMPANY LIMITED Director 2013-09-03 CURRENT 1983-03-11 Active - Proposal to Strike off
CRAIG ANDERSON MURRAY SEAFOODS LIMITED Director 2013-09-03 CURRENT 1984-06-07 Active - Proposal to Strike off
CRAIG ANDERSON MULL SALMON LIMITED Director 2013-09-03 CURRENT 1987-03-02 Active - Proposal to Strike off
CRAIG ANDERSON MINNAMURRA LIMITED Director 2013-09-03 CURRENT 1987-06-24 Active - Proposal to Strike off
CRAIG ANDERSON LOCH NESS (LACHS) LIMITED Director 2013-09-03 CURRENT 1988-02-16 Active
CRAIG ANDERSON HEBRIDES HARVEST (SCOTLAND) LIMITED Director 2013-09-03 CURRENT 2010-06-18 Active
CRAIG ANDERSON BAKKAFROST SCOTLAND LIMITED Director 2013-06-20 CURRENT 1987-10-23 Active
SUSAN MARGARET COX BRADAN CUAN SIAR LTD Director 2018-04-30 CURRENT 2012-04-12 Active - Proposal to Strike off
SUSAN MARGARET COX COLLABORATIVE EXPORT SOLUTIONS LIMITED Director 2017-08-01 CURRENT 2017-05-19 Active
SUSAN MARGARET COX SCOTTISH QUALITY SALMON LIMITED Director 2016-09-06 CURRENT 1990-10-29 Active
SUSAN MARGARET COX SCOTFISH FARMS LIMITED Director 2014-06-13 CURRENT 1956-11-14 Active - Proposal to Strike off
SUSAN MARGARET COX LIGHTHOUSE CALEDONIA LIMITED Director 2014-06-13 CURRENT 2009-12-04 Active - Proposal to Strike off
SUSAN MARGARET COX HEBRIDEAN SMOKED SALMON LIMITED Director 2014-06-13 CURRENT 2010-04-07 Active - Proposal to Strike off
SUSAN MARGARET COX PULFORD (SCOTLAND) LIMITED Director 2014-06-13 CURRENT 1971-11-19 Active - Proposal to Strike off
SUSAN MARGARET COX FJORD SEAFOOD SCOTLAND FARMING LTD. Director 2014-06-13 CURRENT 1982-11-23 Active - Proposal to Strike off
SUSAN MARGARET COX SIDINISH SALMON LIMITED Director 2014-06-13 CURRENT 1985-03-15 Active - Proposal to Strike off
SUSAN MARGARET COX TOBSON FISH FARMS LIMITED Director 2014-06-13 CURRENT 1985-06-24 Active - Proposal to Strike off
SUSAN MARGARET COX WEST MINCH SALMON LIMITED Director 2014-06-13 CURRENT 1986-07-16 Active - Proposal to Strike off
SUSAN MARGARET COX SEA CATCH LIMITED Director 2014-06-13 CURRENT 1987-03-19 Active - Proposal to Strike off
SUSAN MARGARET COX BAKKAFROST SCOTLAND LIMITED Director 2014-06-13 CURRENT 1987-10-23 Active
SUSAN MARGARET COX CORRIE MHOR SALMON LIMITED Director 2014-06-13 CURRENT 1988-11-24 Active - Proposal to Strike off
SUSAN MARGARET COX FJORD SEAFOOD SCOTLAND LTD. Director 2014-06-13 CURRENT 1994-05-31 Active - Proposal to Strike off
SUSAN MARGARET COX PIETERS UK LIMITED Director 2014-06-13 CURRENT 2001-06-12 Active - Proposal to Strike off
SUSAN MARGARET COX HEBRIDEAN SALMON (SCOTLAND) LIMITED Director 2014-06-13 CURRENT 2009-11-17 Active - Proposal to Strike off
SUSAN MARGARET COX LOCH FYNE SALMON (SCOTLAND) LIMITED Director 2014-06-13 CURRENT 2010-03-29 Active - Proposal to Strike off
SUSAN MARGARET COX LOCH FYNE SMOKED SALMON LIMITED Director 2014-06-13 CURRENT 2010-04-07 Active - Proposal to Strike off
SUSAN MARGARET COX LOCH FYNE SALMON LIMITED Director 2014-06-13 CURRENT 2010-03-29 Active - Proposal to Strike off
SUSAN MARGARET COX SCOTTISH SMOKED SALMON LIMITED Director 2014-06-13 CURRENT 2010-06-16 Active - Proposal to Strike off
SUSAN MARGARET COX PORTREE SALMON FARMERS LIMITED Director 2014-06-13 CURRENT 1945-01-08 Active - Proposal to Strike off
SUSAN MARGARET COX KENMORE SALMON FARM LIMITED Director 2014-06-13 CURRENT 1984-02-17 Active - Proposal to Strike off
SUSAN MARGARET COX ATLANTIC WEST SALMON COMPANY LIMITED Director 2014-06-13 CURRENT 1983-03-11 Active - Proposal to Strike off
SUSAN MARGARET COX MURRAY SEAFOODS LIMITED Director 2014-06-13 CURRENT 1984-06-07 Active - Proposal to Strike off
SUSAN MARGARET COX MULL SALMON LIMITED Director 2014-06-13 CURRENT 1987-03-02 Active - Proposal to Strike off
SUSAN MARGARET COX MINNAMURRA LIMITED Director 2014-06-13 CURRENT 1987-06-24 Active - Proposal to Strike off
SUSAN MARGARET COX LOCH NESS (LACHS) LIMITED Director 2014-06-13 CURRENT 1988-02-16 Active
SUSAN MARGARET COX HEBRIDES HARVEST (SCOTLAND) LIMITED Director 2014-06-13 CURRENT 2010-06-18 Active
SUSAN MARGARET COX SALMON FINANCE (SCOTLAND) LIMITED Director 2014-04-29 CURRENT 2011-09-09 Active - Proposal to Strike off
SUSAN MARGARET COX SCOTLAND FOOD & DRINK Director 2014-03-05 CURRENT 2007-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM 8 Melville Crescent Edinburgh EH3 7JA Scotland
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2021-02-18DS01Application to strike the company off the register
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-11SH20Statement by Directors
2020-11-11SH19Statement of capital on 2020-11-11 GBP 1.656330
2020-11-11CAP-SSSolvency Statement dated 04/11/20
2020-11-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-10-28RES10Resolutions passed:
  • Resolution of allotment of securities
2020-10-20SH0115/10/20 STATEMENT OF CAPITAL GBP 3312660
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDERSON
2019-12-18AP01DIRECTOR APPOINTED ODD ELIASEN
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland
2019-04-30TM02Termination of appointment of Morisons Secretaries Limited on 2019-04-30
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 3190001
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 3190001
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM Erskine House 68 Queen Street Edinburgh EH2 4NN
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 3190001
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR CLARE WHITE
2014-07-03AP01DIRECTOR APPOINTED MRS SUSAN MARGARET COX
2014-05-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 3190001
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2013-09-23AP01DIRECTOR APPOINTED MR CRAIG ANDERSON
2013-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-02AR0131/12/11 ANNUAL RETURN FULL LIST
2012-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-19AR0131/12/10 FULL LIST
2010-12-21AP01DIRECTOR APPOINTED MS CLARE ANNE WHITE
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 8 MELVILLE CRESCENT EDINBURGH EH3 7JA SCOTLAND
2010-07-12TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WILSON
2010-07-12AP03SECRETARY APPOINTED MORISONS SECRETARIES LIMITED MORISONS SECRETARIES LIMITED
2010-04-27AP01DIRECTOR APPOINTED MR IAN PAUL MARSHALL
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MULLINS
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 8 MELVILLE CRESCENT EDINBURGH EH3 7JA SCOTLAND
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 8 MELVILLE CRESCENT EDINBURGH EH3 7JA SCOTLAND
2010-03-05AP01DIRECTOR APPOINTED MR JAMES JOSEPH MULLINS
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ODDGEIR ODDSEN
2010-02-25AR0131/12/09 FULL LIST
2010-02-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM ABBEY MILL BUSINESS CENTRE STUDIO 5001, 12 SEEDHILL ROAD PAISLEY RENFREWSHIRE PA1 1JS
2010-02-25AD02SAIL ADDRESS CREATED
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-04288aSECRETARY APPOINTED ROBERT WILSON
2009-08-07288aDIRECTOR APPOINTED ROBERT WILSON
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR YVONNE MACDONALD
2009-01-30363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-11190LOCATION OF DEBENTURE REGISTER
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: ABBEY MILL BUSINESS CENTRE MILE END STUDIO 5001 12 SEEDHILL ROAD PAISLEY GLASGOW PA1 1JS
2008-01-11353LOCATION OF REGISTER OF MEMBERS
2007-12-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-28288bDIRECTOR RESIGNED
2007-02-28288bSECRETARY RESIGNED
2007-02-28288bDIRECTOR RESIGNED
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 1 STRATHVIEW DINGWALL BUSINESS PARK DINGWALL IV15 9XD
2007-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-27419a(Scot)DEC MORT/CHARGE *****
2007-01-22363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/06
2006-01-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-29363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HIGHLAND FISH FARMERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND FISH FARMERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-12-12 Satisfied DNB NOR BANK ASA
BOND & FLOATING CHARGE 2004-04-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1979-08-22 Satisfied HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
STANDARD SECURITY 1977-03-15 Satisfied HIGHLANDS & ISLANDS DEVELOPMENT BOARD
INSTRUMENT OF CHARGE 1977-03-03 Satisfied HIGHLANDS & ISLANDS DEVELOPMENT BOARD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLAND FISH FARMERS LIMITED

Intangible Assets
Patents
We have not found any records of HIGHLAND FISH FARMERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND FISH FARMERS LIMITED
Trademarks
We have not found any records of HIGHLAND FISH FARMERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND FISH FARMERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HIGHLAND FISH FARMERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND FISH FARMERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND FISH FARMERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHLAND FISH FARMERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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