Highland Products Limited

Company Name	Highland Products Limited
Directors	Charles Gerard Roy Target and Jack Charles Francis Target
Company Status	Active
Company Number	SC268784
Category	Private Limited Company
Incorporation Date	4 June 2004(19 years, 11 months ago)
Previous Names	James Finlay (Ethiopia) Limited and Finlay Flowers Limited

Business Activity

Section K	Financial and insurance activities
SIC 64201	Activities of agricultural holding companies

Directors

Director Name	Mr Charles Gerard Roy Target
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(10 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	163 Slateford Road Unit 3 Edinburgh EH14 1PD Scotland

Director Name	Mr Jack Charles Francis Target
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 December 2016(12 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	163 Slateford Road Unit 3 Edinburgh EH14 1PD Scotland

Director Name	Mr Neville Vincent Davies
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Engineer
Country of Residence	Australia
Correspondence Address	Swire House, Souter Head Road Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Patrick Gordon Lockett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Swindridgemuir Dalry Ayrshire KA24 4HJ Scotland

Director Name	Mr Rupert Bruce Grantham Trower Hogg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Auchmannoch House Sorn Ayrshire KA5 6JP Scotland

Director Name	Timothy Joseph Blackburn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 August 2009)
Role	Company Director
Correspondence Address	39 Ledbury Road London W11 2AA

Director Name	Mr Paul Robert Henson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 February 2013)
Role	Charterted Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House, Souter Head Road Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Ronald James Mathison
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(4 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	24a Melville Street Edinburgh EH3 7NS Scotland

Director Name	Mr Julian Michael Rutherford
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	24a Melville Street Edinburgh EH3 7NS Scotland

Director Name	Mr Adrianus Anthonius Maria Gordijn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2014(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	Viet Nam
Correspondence Address	22 Stafford Street Edinburgh EH3 7BD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	James Finlay Limited (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Location

Registered Address	163 Slateford Road Unit 3 Edinburgh EH14 1PD Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

2.3m at £1	Agripacific Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,619,289

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Filing History

1 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
16 October 2023	Group of companies' accounts made up to 31 December 2022 (51 pages)
6 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
6 October 2022	Group of companies' accounts made up to 31 December 2021 (50 pages)
26 September 2022	Registered office address changed from 163 Slateford Road, Unit 3, Edinburgh 163 Slateford Road Unit 3, Edinburgh EH14 1PD Scotland to 163 Slateford Road Unit 3 Edinburgh EH14 1PD on 26 September 2022 (1 page)
20 September 2022	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 163 Slateford Road, Unit 3, Edinburgh 163 Slateford Road Unit 3, Edinburgh EH14 1PD on 20 September 2022 (1 page)
18 March 2022	Registered office address changed from 22 Stafford Street Edinburgh EH3 7BD to 272 Bath Street Glasgow G2 4JR on 18 March 2022 (1 page)
14 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
24 August 2021	Group of companies' accounts made up to 31 December 2020 (49 pages)
28 April 2021	Notification of Charles Gerard Roy Target as a person with significant control on 28 February 2021 (2 pages)
28 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
28 April 2021	Withdrawal of a person with significant control statement on 28 April 2021 (2 pages)
22 March 2021	Director's details changed for Mr Charles Gerard Roy Target on 22 March 2021 (2 pages)
17 September 2020	Amended group of companies' accounts made up to 31 December 2019 (52 pages)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
6 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
20 September 2019	Group of companies' accounts made up to 31 December 2018 (49 pages)
13 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
13 March 2019	Director's details changed for Mr Charles Gerard Roy Target on 13 March 2019 (2 pages)
25 September 2018	Group of companies' accounts made up to 31 December 2017 (46 pages)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
22 August 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
22 August 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
28 June 2017	Director's details changed for Mr Charles Jonathan Francis Target on 22 January 2017 (2 pages)
28 June 2017	Director's details changed for Mr Charles Jonathan Francis Target on 22 January 2017 (2 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
23 December 2016	Appointment of Mr Charles Jonathan Francis Target as a director on 20 December 2016 (2 pages)
23 December 2016	Appointment of Mr Charles Jonathan Francis Target as a director on 20 December 2016 (2 pages)
23 December 2016	Termination of appointment of Adrianus Anthonius Maria Gordijn as a director on 20 December 2016 (1 page)
23 December 2016	Termination of appointment of Adrianus Anthonius Maria Gordijn as a director on 20 December 2016 (1 page)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
29 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2,314,513 (3 pages)
29 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2,314,513 (3 pages)
25 September 2015	Full accounts made up to 31 December 2014 (41 pages)
25 September 2015	Full accounts made up to 31 December 2014 (41 pages)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2,314,513 (3 pages)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2,314,513 (3 pages)
15 December 2014	Registered office address changed from 24a Melville Street Edinburgh EH3 7NS Scotland to 22 Stafford Street Edinburgh EH3 7BD on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 24a Melville Street Edinburgh EH3 7NS Scotland to 22 Stafford Street Edinburgh EH3 7BD on 15 December 2014 (1 page)
12 November 2014	Company name changed finlay flowers LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-15 (3 pages)
12 November 2014	Company name changed finlay flowers LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-15 (3 pages)
22 October 2014	Full accounts made up to 31 December 2013 (14 pages)
22 October 2014	Full accounts made up to 31 December 2013 (14 pages)
9 September 2014	Termination of appointment of Ronald James Mathison as a director on 1 July 2014 (1 page)
9 September 2014	Termination of appointment of James Finlay Limited as a secretary on 1 July 2014 (1 page)
9 September 2014	Termination of appointment of Julian Michael Rutherford as a director on 1 July 2014 (1 page)
9 September 2014	Appointment of Mr Charles Gerard Roy Target as a director on 1 July 2014 (2 pages)
9 September 2014	Appointment of Mr Charles Gerard Roy Target as a director on 1 July 2014 (2 pages)
9 September 2014	Appointment of Mr Adrianus Anthonius Maria Gordijn as a director on 1 July 2014 (2 pages)
9 September 2014	Termination of appointment of Ronald James Mathison as a director on 1 July 2014 (1 page)
9 September 2014	Appointment of Mr Adrianus Anthonius Maria Gordijn as a director on 1 July 2014 (2 pages)
9 September 2014	Registered office address changed from Swire House, Souter Head Road Altens Aberdeen AB12 3LF to 24a Melville Street Edinburgh EH3 7NS on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Julian Michael Rutherford as a director on 1 July 2014 (1 page)
9 September 2014	Appointment of Mr Adrianus Anthonius Maria Gordijn as a director on 1 July 2014 (2 pages)
9 September 2014	Termination of appointment of Ronald James Mathison as a director on 1 July 2014 (1 page)
9 September 2014	Termination of appointment of Julian Michael Rutherford as a director on 1 July 2014 (1 page)
9 September 2014	Registered office address changed from Swire House, Souter Head Road Altens Aberdeen AB12 3LF to 24a Melville Street Edinburgh EH3 7NS on 9 September 2014 (1 page)
9 September 2014	Appointment of Mr Charles Gerard Roy Target as a director on 1 July 2014 (2 pages)
9 September 2014	Termination of appointment of James Finlay Limited as a secretary on 1 July 2014 (1 page)
9 September 2014	Registered office address changed from Swire House, Souter Head Road Altens Aberdeen AB12 3LF to 24a Melville Street Edinburgh EH3 7NS on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of James Finlay Limited as a secretary on 1 July 2014 (1 page)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2,314,513 (4 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2,314,513 (4 pages)
11 February 2014	Memorandum and Articles of Association (16 pages)
11 February 2014	Memorandum and Articles of Association (16 pages)
31 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
31 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
20 December 2013	Statement of capital following an allotment of shares on 20 December 2013 GBP 2,314,513 (3 pages)
20 December 2013	Statement of capital following an allotment of shares on 20 December 2013 GBP 2,314,513 (3 pages)
10 September 2013	Accounts made up to 31 December 2012 (13 pages)
10 September 2013	Accounts made up to 31 December 2012 (13 pages)
19 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Termination of appointment of Paul Henson as a director (1 page)
5 February 2013	Termination of appointment of Paul Henson as a director (1 page)
5 February 2013	Appointment of Mr Julian Michael Rutherford as a director (2 pages)
5 February 2013	Appointment of Mr Julian Michael Rutherford as a director (2 pages)
30 August 2012	Accounts made up to 31 December 2011 (13 pages)
30 August 2012	Accounts made up to 31 December 2011 (13 pages)
27 April 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
5 August 2011	Accounts made up to 31 December 2010 (13 pages)
5 August 2011	Accounts made up to 31 December 2010 (13 pages)
4 July 2011	Termination of appointment of Neville Davies as a director (1 page)
4 July 2011	Termination of appointment of Neville Davies as a director (1 page)
21 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
4 November 2010	Director's details changed for Mr Neville Vincent Davies on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Neville Vincent Davies on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Neville Vincent Davies on 4 November 2010 (2 pages)
24 September 2010	Accounts made up to 31 December 2009 (13 pages)
24 September 2010	Accounts made up to 31 December 2009 (13 pages)
14 September 2010	Director's details changed for Mr Ronald James Mathison on 13 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Ronald James Mathison on 13 September 2010 (2 pages)
20 April 2010	Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages)
20 April 2010	Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages)
20 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mr Neville Vincent Davies on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Neville Vincent Davies on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Ronald James Mathison on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Ronald James Mathison on 28 February 2010 (2 pages)
5 November 2009	Accounts made up to 31 December 2008 (13 pages)
5 November 2009	Accounts made up to 31 December 2008 (13 pages)
25 August 2009	Appointment terminated director timothy blackburn (1 page)
25 August 2009	Appointment terminated director timothy blackburn (1 page)
5 May 2009	Return made up to 28/02/09; full list of members (4 pages)
5 May 2009	Return made up to 28/02/09; full list of members (4 pages)
28 January 2009	Director's change of particulars / ronald mathison / 01/12/2008 (1 page)
28 January 2009	Director's change of particulars / ronald mathison / 01/12/2008 (1 page)
24 October 2008	Accounts made up to 31 December 2007 (13 pages)
24 October 2008	Accounts made up to 31 December 2007 (13 pages)
25 September 2008	Director appointed mr ronald james mathison (1 page)
25 September 2008	Appointment terminated director rupert hogg (1 page)
25 September 2008	Appointment terminated director rupert hogg (1 page)
25 September 2008	Director appointed mr ronald james mathison (1 page)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
24 March 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
24 March 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 163 west george street glasgow G2 2JJ (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 163 west george street glasgow G2 2JJ (1 page)
27 September 2007	Accounts made up to 31 December 2006 (12 pages)
27 September 2007	Accounts made up to 31 December 2006 (12 pages)
9 July 2007	Return made up to 04/06/07; full list of members (8 pages)
9 July 2007	Return made up to 04/06/07; full list of members (8 pages)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
8 December 2006	Company name changed james finlay (ethiopia) LIMITED\certificate issued on 08/12/06 (2 pages)
8 December 2006	Memorandum and Articles of Association (14 pages)
8 December 2006	Company name changed james finlay (ethiopia) LIMITED\certificate issued on 08/12/06 (2 pages)
8 December 2006	Memorandum and Articles of Association (14 pages)
9 October 2006	Accounts made up to 31 December 2005 (10 pages)
9 October 2006	Accounts made up to 31 December 2005 (10 pages)
6 July 2006	Return made up to 04/06/06; full list of members (8 pages)
6 July 2006	Return made up to 04/06/06; full list of members (8 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
6 October 2005	Accounts made up to 31 December 2004 (10 pages)
6 October 2005	Accounts made up to 31 December 2004 (10 pages)
11 July 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
11 July 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
4 July 2005	Ad 01/07/04--------- Â£ si 99@1 (2 pages)
4 July 2005	Ad 01/07/04--------- Â£ si 99@1 (2 pages)
1 July 2005	Return made up to 04/06/05; full list of members (6 pages)
1 July 2005	Return made up to 04/06/05; full list of members (6 pages)
4 June 2004	Incorporation (17 pages)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Incorporation (17 pages)
4 June 2004	Secretary resigned (1 page)

Highland Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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