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HIGHLAND SPECIALITY SEAFOODS LIMITED

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

This company is commonly known as Highland Speciality Seafoods Limited. The company was founded 17 years ago and was given the registration number SC324051. The firm's registered office is in INVERNESS-SHIRE. You can find them at 1 - 4 Blar Mhor Estate, Fort William, Inverness-shire, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:HIGHLAND SPECIALITY SEAFOODS LIMITED
Company Number:SC324051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2007
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:1 - 4 Blar Mhor Estate, Fort William, Inverness-shire, PH33 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wallhouse, Mansion, Torph, Bathgate, United Kingdom, EN48 4NQ

Secretary21 May 2007Active
Wallhouse, Mansion, Torphichen, Bathgate, United Kingdom, EN48 4NQ

Director03 November 2010Active
Ardmore, Cameron Road, Fort William, PH33 6LH

Director21 May 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 May 2007Active
14, Windmill Lane, Castlecroft, Wolverhampton, England, WV3 8HJ

Director01 November 2010Active
1 - 4 Blar Mhor Estate, Fort William, Inverness-Shire, PH33 7PT

Director22 December 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 May 2007Active

People with Significant Control

Highland Smoked Salmon (Holdings) Limited
Notified on:30 June 2016
Status:Active
Country of residence:Scotland
Address:1 - 4, Blar Mhor Industrial Estate, Fort William, Scotland, PH33 7PT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type small.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type small.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type small.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Accounts

Accounts with accounts type small.

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2015-05-28Accounts

Accounts with accounts type small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type small.

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2013-06-14Annual return

Annual return company with made up date full list shareholders.

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2012-11-07Officers

Change person director company with change date.

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2012-11-07Officers

Change person secretary company with change date.

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2012-09-03Officers

Termination director company with name.

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