Highland Farriers Limited

Company Name	Highland Farriers Limited
Director	Martin Munro
Company Status	Active
Company Number	SC220651
Category	Private Limited Company
Incorporation Date	26 June 2001(22 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Mr Martin Munro
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 August 2001(1 month, 1 week after company formation)
Appointment Duration	22 years, 8 months
Role	Farrier
Country of Residence	Scotland
Correspondence Address	The Forge Croft-Na-Creich, North Kessock Inverness IV1 3ZE Scotland

Secretary Name	Carol Mackinnon
Nationality	British
Status	Current
Appointed	01 January 2006(4 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	The Forge Croft Na Creich, North Kessock Inverness Inverness Shire IV1 3ZE Scotland

Secretary Name	Fiona Munro
Nationality	British
Status	Resigned
Appointed	02 August 2001(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	24a High Street Avoch Ross-Shire IV9 8PT Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Contact

Telephone	01463 811606
Telephone region	Inverness

Location

Registered Address	Achorn House 34 Millbank Road Munlochy Ross Shire IV8 8ND Scotland
Constituency	Ross, Skye and Lochaber
Ward	Black Isle
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Martin Munro 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,673
Cash	£8,032
Current Liabilities	£13,068

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (9 months, 3 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Filing History

26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
29 January 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
9 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
27 March 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
4 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
10 January 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Notification of Martin Munro as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Notification of Martin Munro as a person with significant control on 6 April 2016 (2 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (6 pages)
12 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (6 pages)
26 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
30 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
3 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
3 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
2 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Martin Munro on 26 June 2010 (2 pages)
2 July 2010	Director's details changed for Martin Munro on 26 June 2010 (2 pages)
2 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
16 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 July 2008	Return made up to 26/06/08; full list of members (3 pages)
23 July 2008	Return made up to 26/06/08; full list of members (3 pages)
6 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
6 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
24 August 2007	Return made up to 26/06/07; no change of members (6 pages)
24 August 2007	Return made up to 26/06/07; no change of members (6 pages)
4 October 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
4 October 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
12 July 2006	Return made up to 26/06/06; full list of members (6 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Return made up to 26/06/06; full list of members (6 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
19 October 2005	Registered office changed on 19/10/05 from: 24A high street avoch ross shire IV9 8PT (1 page)
19 October 2005	Registered office changed on 19/10/05 from: 24A high street avoch ross shire IV9 8PT (1 page)
15 September 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
2 July 2004	Return made up to 26/06/04; full list of members (6 pages)
2 July 2004	Return made up to 26/06/04; full list of members (6 pages)
1 August 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
1 August 2003	Return made up to 26/06/03; full list of members (6 pages)
1 August 2003	Return made up to 26/06/03; full list of members (6 pages)
1 August 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
22 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
22 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
8 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2001	Incorporation (16 pages)
26 June 2001	Incorporation (16 pages)

Highland Farriers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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