This company is commonly known as Highland Smoked Salmon (holdings) Limited. The company was founded 22 years ago and was given the registration number 04420467. The firm's registered office is in DALSTON CARLISLE. You can find them at Dalmar House, Barras Lane Estate, Dalston Carlisle, Cumbria. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HIGHLAND SMOKED SALMON (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04420467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dalmar House, Barras Lane Estate, Dalston Carlisle, Cumbria, CA5 7NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wallhouse, Mansion, Torphichen, Bathgate, Scotland, EH48 4NQ | Secretary | 27 January 2006 | Active |
| Wallhouse, Mansion, Torphichen, Bathgate, Scotland, EH48 4NQ | Director | 01 September 2003 | Active |
| Ardmore, Cameron Road, Fort William, PH33 6LH | Director | 01 January 2004 | Active |
| Warwick House, Papcastle, Cockermouth, CA13 0JN | Secretary | 19 April 2002 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 19 April 2002 | Active |
| Warwick House, Papcastle, Cockermouth, CA13 0JN | Director | 19 April 2002 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 19 April 2002 | Active |
| Mr Timothy Richard Oates | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Wallhouse Mansion, Torphichen, Bathgate, Scotland, EH48 4NQ |
| Nature of control | : |
|
| Mr Timothy John Parsons | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Wallhouse Mansion, Torphichen, Bathgate, Scotland, EH48 4NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type group. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type group. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-18 | Accounts | Accounts with accounts type group. | Download |
| 2015-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-23 | Accounts | Accounts with accounts type group. | Download |
| 2014-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-02 | Accounts | Accounts with accounts type group. | Download |
| 2013-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-01 | Officers | Change person director company with change date. | Download |
| 2013-05-01 | Officers | Change person secretary company with change date. | Download |
| 2012-11-07 | Officers | Change person director company with change date. | Download |
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