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Highland Fish Ltd, AB10 1YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIGHLAND FISH LTD

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

This company is commonly known as Highland Fish Ltd. The company was founded 10 years ago and was given the registration number SC469787. The firm's registered office is in ABERDEEN. You can find them at Bishop's Court, 29 Albyn Place, Aberdeen, . This company's SIC code is 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores.

Company Information

Name:HIGHLAND FISH LTD
Company Number:SC469787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 February 2014
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
River Cottage, 12a Ness Walk, Inverness, Scotland, IV3 5SQ

Secretary12 February 2014Active
River Cottage, 12a Ness Walk, Inverness, Scotland, IV3 5SQ

Director12 February 2014Active
River Cottage, 12a Ness Walk, Inverness, Scotland, IV3 5SQ

Director12 February 2014Active

People with Significant Control

Mrs Zoe Mcglinn
Notified on:31 December 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Scotland
Address:River Cottage, 12a Ness Walk, Inverness, Scotland, IV3 5SQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-11Gazette

Gazette dissolved liquidation.

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2022-03-11Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-03-23Address

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

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2020-03-16Resolution

Resolution.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type unaudited abridged.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type unaudited abridged.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Officers

Change person director company with change date.

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2015-02-12Officers

Change person director company with change date.

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2015-02-12Officers

Change person secretary company with change date.

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2015-02-12Address

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

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2014-06-02Accounts

Change account reference date company current extended.

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2014-02-12Incorporation

Incorporation company.

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