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HIGHLAND CEREAL CONTRACTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highland Cereal Contracts Limited. The company was founded 20 years ago and was given the registration number SC250766. The firm's registered office is in DINGWALL. You can find them at Poyntzfield Mains, Poyntzfield, Dingwall, Ross Shire. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:HIGHLAND CEREAL CONTRACTS LIMITED
Company Number:SC250766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2003
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Poyntzfield Mains, Poyntzfield, Dingwall, Ross Shire, IV7 8LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poyntzfield Main, Dingwall, IV7 8LX

Director24 June 2003Active
Poyntzfield Mains, Poyntzfield, Dingwall, IV7 8LX

Secretary06 November 2003Active
5 Station Crescent, Fortrose, IV10 8SZ

Secretary24 June 2003Active
Wester Tullich Cottage, Ballater, AB35 5SB

Corporate Secretary09 June 2003Active
Poyntzfield Mains, Poyntzfield, Dingwall, IV7 8LX

Director06 November 2003Active
5 Station Crescent, Fortrose, IV10 8SZ

Director24 June 2003Active
Wester Tullich Cottage, Ballater, AB35 5SB

Director09 June 2003Active

People with Significant Control

Mr Hunter Ross Alan Fraser
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Address:Poyntzfield Mains, Dingwall, IV7 8LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Victoria Fraser
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Address:Poyntzfield Mains, Dingwall, IV7 8LX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type unaudited abridged.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type unaudited abridged.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type unaudited abridged.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-03Officers

Termination secretary company with name termination date.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-07-14Officers

Termination director company with name termination date.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-10-17Gazette

Gazette filings brought up to date.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Gazette

Gazette notice compulsory.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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