This company is commonly known as Highland Products Limited. The company was founded 20 years ago and was given the registration number SC268784. The firm's registered office is in EDINBURGH. You can find them at 22 Stafford Street, , Edinburgh, . This company's SIC code is 64201 - Activities of agricultural holding companies.
| Name | : | HIGHLAND PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | SC268784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 22 Stafford Street, Edinburgh, EH3 7BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 163, Slateford Road, Unit 3, Edinburgh, Scotland, EH14 1PD | Director | 01 July 2014 | Active |
| 163, Slateford Road, Unit 3, Edinburgh, Scotland, EH14 1PD | Director | 20 December 2016 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Corporate Secretary | 04 June 2004 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 04 June 2004 | Active |
| 39 Ledbury Road, London, W11 2AA | Director | 13 February 2006 | Active |
| Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF | Director | 04 June 2004 | Active |
| 22, Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 01 July 2014 | Active |
| Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF | Director | 22 January 2007 | Active |
| Auchmannoch House, Sorn, Ayrshire, KA5 6JP | Director | 04 June 2004 | Active |
| Swindridgemuir, Dalry, KA24 4HJ | Director | 04 June 2004 | Active |
| 24a, Melville Street, Edinburgh, Scotland, EH3 7NS | Director | 22 September 2008 | Active |
| 24a, Melville Street, Edinburgh, Scotland, EH3 7NS | Director | 01 February 2013 | Active |
| Mr Charles Gerard Roy Target | ||
| Notified on | : | 28 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 163, Slateford Road, Edinburgh, Scotland, EH14 1PD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
| 2020-09-17 | Accounts | Accounts amended with accounts type group. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-13 | Officers | Change person director company with change date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-28 | Officers | Change person director company with change date. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Officers | Termination director company with name termination date. | Download |
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