Dissolved
Dissolved 2014-01-17
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Company Information for HIGHLAND COUNTRY FOODS LIMITED
INVERURIE, ABERDEENSHIRE, AB51,
|
Company Registration Number
 SC154396 Private Limited Company
Dissolved 2014-01-17 |
Company Overview
About Highland Country Foods Ltd
HIGHLAND COUNTRY FOODS LIMITED was founded on 1994-11-21 and had its registered office in Inverurie. The company was dissolved on the 2014-01-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HIGHLAND COUNTRY FOODS LIMITED | ||
| Legal Registered Office | ||
| INVERURIE ABERDEENSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC154396 | |
|---|---|---|
| Date formed | 1994-11-21 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-01-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-06 23:05:34 |
| Companies House |
|
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Company Officers of HIGHLAND COUNTRY FOODS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LC SECRETARIES LIMITED |
||
PATRICK JOHN MACHRAY |
||
PETER WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAYMOND DAVIDSON |
Director | ||
KEITH GORDON MCCALL |
Director | ||
ALAN CHARLES CRAIG |
Director | ||
DAVID BROWN |
Director | ||
JAMES STRACHAN CRUICKSHANK |
Director | ||
JOHN INNES FARQUHARSON |
Director | ||
JOHN DOUGLAS FOWLIE |
Director | ||
JOHN WILLIAM GORDON |
Director | ||
THOMAS CHARLES JOHNSTON |
Director | ||
PATRICK JOHN MACHRAY |
Director | ||
JOHN BRUCE MCINTOSH |
Director | ||
WILLIAM GEORGE MACKIE |
Director | ||
COLIN MANSON |
Director | ||
LESLEY FIONA GALE |
Company Secretary | ||
BRIAN SIDNEY PACK |
Director | ||
NEIL ROBERT WILLIAMS |
Director | ||
JOHN ALEXANDER CAMPBELL DON |
Director | ||
KENNETH JOHN MAIR |
Director | ||
DENNIS SHERRIFFS COWE |
Director | ||
GARRY WALKER DINNES |
Company Secretary | ||
GARRY WALKER DINNES |
Director | ||
ROY JAMES DINNES |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABERDEEN MEAT MARKETING LIMITED | Director | 2012-02-10 | CURRENT | 1993-08-20 | Dissolved 2014-01-17 | |
| ABERDEEN MEAT MARKETING LIMITED | Director | 2012-10-09 | CURRENT | 1993-08-20 | Dissolved 2014-01-17 | |
| YPM 2012 LIMITED | Director | 2012-10-09 | CURRENT | 1990-11-06 | Active | |
| THAINSTONE EVENTS LIMITED | Director | 2012-10-09 | CURRENT | 1986-04-10 | Active | |
| SCOTCH PREMIER MEAT LIMITED | Director | 2012-10-09 | CURRENT | 1990-02-15 | Active | |
| THAINSTONE LEASING CO. LTD. | Director | 2012-10-09 | CURRENT | 1995-08-29 | Active | |
| TASTE OF GRAMPIAN LIMITED | Director | 2012-10-09 | CURRENT | 1999-10-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DAVIDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCCALL | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND DAVIDSON | |
| AP01 | DIRECTOR APPOINTED MR PETER WATSON | |
| LATEST SOC | 23/11/12 STATEMENT OF CAPITAL;GBP 51000 | |
| AR01 | 21/11/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR KEITH GORDON MCCALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CRAIG | |
| AP01 | DIRECTOR APPOINTED MR PATRICK JOHN MACHRAY | |
| AR01 | 21/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MACHRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHNSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARQUHARSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRUICKSHANK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKIE | |
| AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES JOHNSTON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 21/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MANSON | |
| AP01 | DIRECTOR APPOINTED MR ALAN CHARLES CRAIG | |
| AR01 | 21/11/09 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR PATRICK JOHN MACHRAY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY LESLEY GALE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN PACK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL WILLIAMS | |
| 363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JOHN INNES FARQUHARSON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products
Licences & Regulatory approval
We could not find any licences issued to HIGHLAND COUNTRY FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND COUNTRY FOODS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of HIGHLAND COUNTRY FOODS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for HIGHLAND COUNTRY FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as HIGHLAND COUNTRY FOODS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND COUNTRY FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND COUNTRY FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HIGHLAND COUNTRY FOODS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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