This company is commonly known as Highland & Island's Meat Co Ltd.. The company was founded 17 years ago and was given the registration number SC307063. The firm's registered office is in LARBERT. You can find them at 1 Central Boulevard, Central Park, Larbert, Stirlingshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | HIGHLAND & ISLAND'S MEAT CO LTD. |
|---|---|---|
| Company Number | : | SC307063 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Central Boulevard, Central Park, Larbert, Stirlingshire, FK5 4RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Forrester Gait, Torwood, Larbert, FK5 4TB | Secretary | 30 October 2006 | Active |
| 46 Achray Drive, Falkirk, FK1 5UN | Director | 30 October 2006 | Active |
| 15 Forrester Gait, Torwood, Larbert, FK5 4TB | Director | 30 October 2006 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 18 August 2006 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 18 August 2006 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 18 August 2006 | Active |
| Mr Gordon Mcrae Allan | ||
| Notified on | : | 19 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Address | : | 1, Central Boulevard, Larbert, FK5 4RU |
| Nature of control | : |
|
| Mr James Allan | ||
| Notified on | : | 19 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Address | : | 1, Central Boulevard, Larbert, FK5 4RU |
| Nature of control | : |
|
| Mr James Allan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Address | : | 1, Central Boulevard, Larbert, FK5 4RU |
| Nature of control | : |
|
| Mr Gordon Mcrae Allan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Address | : | 1, Central Boulevard, Larbert, FK5 4RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-12 | Address | Change registered office address company with date old address. | Download |
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