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HIGHLAND FEATHER FRESH LIMITED

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

This company is commonly known as Highland Feather Fresh Limited. The company was founded 18 years ago and was given the registration number SC286347. The firm's registered office is in INVERNESS. You can find them at Saffery Champness, Kintail House, Beechwood Park, Inverness, . This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:HIGHLAND FEATHER FRESH LIMITED
Company Number:SC286347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Saffery Champness, Kintail House, Beechwood Park, Inverness, IV2 3BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosefarm, Cromarty, Ross-Shire, Scotland, IV11 8XU

Secretary14 October 2012Active
C/O Saffery, Torridon House, Beechwood Park, Inverness, Scotland, IV2 3BW

Director27 November 2018Active
Rosefarm, Cromarty, Ross-Shire, Scotland, IV11 8XU

Director17 June 2005Active
Meikle Rhynie House, Fearn,

Secretary17 June 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary17 June 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director17 June 2005Active

People with Significant Control

Mr John William Gordon
Notified on:17 June 2017
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:Scotland
Address:C/O Saffery, Torridon House, Inverness, Scotland, IV2 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Address

Change registered office address company with date old address new address.

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2023-09-06Address

Change registered office address company with date old address new address.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Change account reference date company current extended.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-11-28Officers

Appoint person director company with name date.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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