Highland Smoked Salmon (Scotland) Limited

Company Name	Highland Smoked Salmon (Scotland) Limited
Company Status	Active
Company Number	SC124381
Category	Private Limited Company
Incorporation Date	12 April 1990(34 years, 1 month ago)
Previous Name	Coatvend Limited

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mrs Elizabeth Henderson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 August 1994(4 years, 4 months after company formation)
Appointment Duration	29 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Wallhouse Mansion Torphichen Bathgate West Lothian EH48 4NQ Scotland

Director Name	Mr Timothy Richard Oates
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 January 2006(15 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wallhouse Mansion Torphichen Bathgate West Lothian EH48 4NQ Scotland

Director Name	Mr Timothy John Parsons
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 January 2006(15 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Croft House The Square Burton Carnforth Lancashire LA6 1LX

Secretary Name	Mr Timothy John Parsons
Nationality	British
Status	Current
Appointed	27 January 2006(15 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	British
Correspondence Address	Croft House The Square Burton Carnforth Lancashire LA6 1LX

Director Name	Mr Colin Semple
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 November 2010(20 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	Purchasing Director
Country of Residence	Scotland
Correspondence Address	93 Glenkingie Street Caol Fort William Inverness-Shire PH33 7DS Scotland

Director Name	Mairi McLean
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1990(same day as company formation)
Role	Company Director
Correspondence Address	Masada Spean Bridge Inverness-Shire PH34 4DX Scotland

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	12 April 1990(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Mrs Elizabeth Henderson
Nationality	British
Status	Resigned
Appointed	12 April 1990(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Masada Spean Bridge PH34 4DX Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	12 April 1990(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Danny McLean
Nationality	British
Status	Resigned
Appointed	01 August 1990(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 February 1992)
Role	Fish Processor
Correspondence Address	Masada Spean Bridge Inverness-Shire

Director Name	Douglas Ritchie
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2002)
Role	Business Consultant
Correspondence Address	20 Beaufort Road Inverness IV2 3NP Scotland

Director Name	Mr Ralph Andrew Parsons
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 27 January 2006)
Role	Accountant
Correspondence Address	Warwick House Papcastle Cockermouth Cumbria CA13 0JN

Secretary Name	Mr Ralph Andrew Parsons
Nationality	British
Status	Resigned
Appointed	30 May 2002(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 27 January 2006)
Role	Accountant
Correspondence Address	Warwick House Papcastle Cockermouth Cumbria CA13 0JN

Director Name	Mr Simon Kearney
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(16 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 August 2015)
Role	Operation Director
Country of Residence	Scotland
Correspondence Address	Taigh Oisean Lochybridge Fort William Inverness-Shire PH33 7NU Scotland

Contact

Website	www.highlandsmokedsalmon.co.uk
Telephone	01397 703649
Telephone region	Fort William

Location

Registered Address	Units 1-4 Blar Mhor Industrial Estate Fort William PH33 7PT Scotland
Constituency	Ross, Skye and Lochaber
Ward	Caol and Mallaig

Shareholders

30k at £4.92	Highland Smoked Salmon Holdings LTD 80.05% Ordinary
7.5k at £4.92	Mrs Elizabeth Henderson 20.01% Ordinary

Financials

Year	2014
Turnover	£16,496,654
Net Worth	£5,019,522
Cash	£1,880,748
Current Liabilities	£1,181,856

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	12 April 2024 (3 weeks ago)
Next Return Due	26 April 2025 (11 months, 3 weeks from now)

Charges

17 March 2010	Delivered on: 1 April 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Apartments 2 & 3 craignevis belford road fort william inv 25952. Outstanding
20 December 2007	Delivered on: 28 December 2007 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
11 June 2004	Delivered on: 18 June 2004 Satisfied on: 14 January 2010 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Other debts and non-vesting debts. Fully Satisfied
4 June 2004	Delivered on: 18 June 2004 Satisfied on: 11 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 January 1998	Delivered on: 2 February 1998 Satisfied on: 11 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ardmore, cameron road, fort william, inverness-shire. Fully Satisfied
11 May 1995	Delivered on: 19 May 1995 Satisfied on: 1 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 1,3,&4 & compound 1C1,site 1,blar mhor industrial estate,fort william. Fully Satisfied
14 May 1991	Delivered on: 23 May 1991 Satisfied on: 11 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
25 February 1991	Delivered on: 7 March 1991 Satisfied on: 8 June 2005 Persons entitled: Highlands and Islands Development Board Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 July 2023	Full accounts made up to 30 September 2022 (27 pages)
24 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
5 July 2022	Full accounts made up to 30 September 2021 (28 pages)
21 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
24 June 2021	Full accounts made up to 30 September 2020 (28 pages)
13 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
22 June 2020	Full accounts made up to 30 September 2019 (28 pages)
24 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
1 July 2019	Full accounts made up to 30 September 2018 (27 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
28 June 2018	Full accounts made up to 30 September 2017 (27 pages)
17 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
3 July 2017	Accounts for a medium company made up to 30 September 2016 (23 pages)
3 July 2017	Accounts for a medium company made up to 30 September 2016 (23 pages)
25 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
9 July 2016	Secretary's details changed for Mr Timothy John Parsons on 21 June 2016 (1 page)
9 July 2016	Secretary's details changed for Mr Timothy John Parsons on 21 June 2016 (1 page)
9 July 2016	Director's details changed for Mr Timothy John Parsons on 21 June 2016 (2 pages)
9 July 2016	Director's details changed for Mr Timothy John Parsons on 21 June 2016 (2 pages)
27 May 2016	Accounts for a medium company made up to 30 September 2015 (20 pages)
27 May 2016	Accounts for a medium company made up to 30 September 2015 (20 pages)
10 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 37,500 (7 pages)
10 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 37,500 (7 pages)
20 January 2016	Termination of appointment of Simon Kearney as a director on 13 August 2015 (1 page)
20 January 2016	Termination of appointment of Simon Kearney as a director on 13 August 2015 (1 page)
13 May 2015	Accounts for a medium company made up to 30 September 2014 (20 pages)
13 May 2015	Accounts for a medium company made up to 30 September 2014 (20 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 184,375.0125 (8 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 184,375.0125 (8 pages)
23 June 2014	Accounts for a medium company made up to 30 September 2013 (20 pages)
23 June 2014	Accounts for a medium company made up to 30 September 2013 (20 pages)
23 April 2014	Director's details changed for Mr Simon Kearney on 1 June 2013 (2 pages)
23 April 2014	Director's details changed for Mr Simon Kearney on 1 June 2013 (2 pages)
23 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 184,375.0125 (8 pages)
23 April 2014	Director's details changed for Mr Simon Kearney on 1 June 2013 (2 pages)
23 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 184,375.0125 (8 pages)
27 June 2013	Accounts for a medium company made up to 30 September 2012 (19 pages)
27 June 2013	Accounts for a medium company made up to 30 September 2012 (19 pages)
3 May 2013	Director's details changed for Mrs Elizabeth Henderson on 30 August 2012 (3 pages)
3 May 2013	Director's details changed for Mrs Elizabeth Henderson on 30 August 2012 (3 pages)
3 May 2013	Director's details changed for Mr Timothy Richard Oates on 30 August 2012 (2 pages)
3 May 2013	Director's details changed for Mr Timothy Richard Oates on 30 August 2012 (2 pages)
3 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
3 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
7 November 2012	Director's details changed for Mr Timothy Richard Oates on 30 August 2012 (2 pages)
7 November 2012	Director's details changed for Mrs Elizabeth Henderson on 30 August 2012 (2 pages)
7 November 2012	Director's details changed for Mr Timothy Richard Oates on 30 August 2012 (2 pages)
7 November 2012	Director's details changed for Mrs Elizabeth Henderson on 30 August 2012 (2 pages)
27 June 2012	Accounts for a medium company made up to 30 September 2011 (19 pages)
27 June 2012	Accounts for a medium company made up to 30 September 2011 (19 pages)
19 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (8 pages)
19 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (8 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (8 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (8 pages)
2 February 2011	Accounts for a medium company made up to 30 September 2010 (20 pages)
2 February 2011	Accounts for a medium company made up to 30 September 2010 (20 pages)
4 November 2010	Appointment of Mr Colin Semple as a director (2 pages)
4 November 2010	Appointment of Mr Colin Semple as a director (2 pages)
15 September 2010	Current accounting period extended from 30 April 2010 to 30 September 2010 (1 page)
15 September 2010	Current accounting period extended from 30 April 2010 to 30 September 2010 (1 page)
15 April 2010	Director's details changed for Mr Simon Kearney on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Simon Kearney on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Elizabeth Henderson on 1 January 2010 (2 pages)
12 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Elizabeth Henderson on 1 January 2010 (2 pages)
12 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Simon Kearney on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Elizabeth Henderson on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Simon Kearney on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Simon Kearney on 1 January 2010 (2 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 January 2010	Accounts for a medium company made up to 30 April 2009 (17 pages)
23 January 2010	Accounts for a medium company made up to 30 April 2009 (17 pages)
15 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (4 pages)
15 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (4 pages)
20 April 2009	Return made up to 12/04/09; full list of members (4 pages)
20 April 2009	Return made up to 12/04/09; full list of members (4 pages)
12 November 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
12 November 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 April 2008	Return made up to 12/04/08; full list of members (5 pages)
15 April 2008	Return made up to 12/04/08; full list of members (5 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
28 December 2007	Partic of mort/charge * (3 pages)
28 December 2007	Partic of mort/charge * (3 pages)
22 May 2007	Return made up to 12/04/07; full list of members (4 pages)
22 May 2007	Return made up to 12/04/07; full list of members (4 pages)
19 April 2007	Ad 04/04/07--------- Â£ si 9375@1=9375 Â£ ic 28125/37500 (2 pages)
19 April 2007	S-div 04/04/07 (1 page)
19 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 April 2007	Nc inc already adjusted 04/04/07 (1 page)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 April 2007	Ad 04/04/07--------- Â£ si 9375@1=9375 Â£ ic 28125/37500 (2 pages)
19 April 2007	S-div 04/04/07 (1 page)
19 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 April 2007	Nc inc already adjusted 04/04/07 (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
20 February 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
20 February 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
24 May 2006	Return made up to 12/04/06; full list of members (8 pages)
24 May 2006	Return made up to 12/04/06; full list of members (8 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New secretary appointed;new director appointed (2 pages)
5 April 2006	Secretary resigned;director resigned (1 page)
5 April 2006	New secretary appointed;new director appointed (2 pages)
5 April 2006	Secretary resigned;director resigned (1 page)
5 April 2006	New director appointed (2 pages)
17 January 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
17 January 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
11 January 2006	Dec mort/charge * (2 pages)
11 January 2006	Dec mort/charge * (2 pages)
8 June 2005	Dec mort/charge * (2 pages)
8 June 2005	Dec mort/charge * (2 pages)
1 June 2005	Dec mort/charge * (2 pages)
1 June 2005	Dec mort/charge * (2 pages)
3 May 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 May 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
4 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
11 October 2004	Dec mort/charge * (5 pages)
11 October 2004	Dec mort/charge * (5 pages)
18 June 2004	Partic of mort/charge * (9 pages)
18 June 2004	Partic of mort/charge * (5 pages)
18 June 2004	Partic of mort/charge * (9 pages)
18 June 2004	Partic of mort/charge * (5 pages)
6 May 2004	Return made up to 12/04/04; full list of members (8 pages)
6 May 2004	Return made up to 12/04/04; full list of members (8 pages)
16 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
16 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
23 May 2003	Return made up to 12/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2003	Return made up to 12/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (9 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (9 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
10 June 2002	New secretary appointed;new director appointed (2 pages)
10 June 2002	New secretary appointed;new director appointed (2 pages)
13 May 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/05/02 (7 pages)
13 May 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/05/02 (7 pages)
18 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
18 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
24 April 2001	Return made up to 12/04/01; full list of members (9 pages)
24 April 2001	Return made up to 12/04/01; full list of members (9 pages)
4 December 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
4 December 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
13 April 2000	Return made up to 12/04/00; no change of members (5 pages)
13 April 2000	Return made up to 12/04/00; no change of members (5 pages)
10 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
10 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
8 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 May 1999	Return made up to 12/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 1999	Return made up to 12/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
21 May 1998	Return made up to 12/04/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
21 May 1998	Return made up to 12/04/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
31 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
31 March 1998	Ad 25/03/98--------- Â£ si [email protected]=3125 Â£ ic 25000/28125 (2 pages)
31 March 1998	Â£ nc 25000/28125 25/03/98 (1 page)
31 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (20 pages)
31 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 March 1998	Â£ nc 25000/28125 25/03/98 (1 page)
31 March 1998	Memorandum and Articles of Association (20 pages)
31 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (20 pages)
31 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 March 1998	Memorandum and Articles of Association (20 pages)
31 March 1998	Ad 25/03/98--------- Â£ si [email protected]=3125 Â£ ic 25000/28125 (2 pages)
31 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 February 1998	Partic of mort/charge * (5 pages)
2 February 1998	Partic of mort/charge * (5 pages)
13 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
13 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 December 1997	Memorandum and Articles of Association (16 pages)
2 December 1997	Memorandum and Articles of Association (16 pages)
2 December 1997	S-div 24/11/97 (1 page)
2 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 December 1997	S-div 24/11/97 (1 page)
16 June 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/06/97 (1 page)
16 June 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 10/06/97 (1 page)
16 June 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 10/06/97 (1 page)
16 June 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/06/97 (1 page)
16 June 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 10/06/97 (2 pages)
16 June 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 10/06/97 (2 pages)
20 May 1997	Return made up to 12/04/97; no change of members (4 pages)
20 May 1997	Return made up to 12/04/97; no change of members (4 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
15 May 1996	Return made up to 12/04/96; no change of members (4 pages)
15 May 1996	Return made up to 12/04/96; no change of members (4 pages)
23 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
23 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
19 May 1995	Partic of mort/charge * (10 pages)
19 May 1995	Partic of mort/charge * (10 pages)
7 May 1995	Return made up to 12/04/95; full list of members (6 pages)
7 May 1995	Return made up to 12/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
30 May 1990	Company name changed\certificate issued on 30/05/90 (3 pages)
30 May 1990	Company name changed\certificate issued on 30/05/90 (3 pages)
12 April 1990	Incorporation (18 pages)
12 April 1990	Incorporation (18 pages)

Highland Smoked Salmon (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland