| Company Name | Highland & Island's Meat Co Ltd. |
|---|---|
| Directors | Gordon McRae Allan and James Allan |
| Company Status | Active |
| Company Number | SC307063 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2006(17 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gordon McRae Allan |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2006(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | 46 Achray Drive Falkirk FK1 5UN Scotland |
| Director Name | Mr James Allan |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2006(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | 15 Forrester Gait Torwood Larbert FK5 4TB Scotland |
| Secretary Name | Mr James Allan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2006(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | 15 Forrester Gait Torwood Larbert FK5 4TB Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 1 Central Boulevard Central Park Larbert Stirlingshire FK5 4RU Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Bonnybridge and Larbert |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gordon Mcrae Allan 50.00% Ordinary |
|---|---|
| 1 at £1 | James Allan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months from now) |
Filing History
| 22 February 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
|---|---|
| 27 August 2020 | Confirmation statement made on 18 August 2020 with updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 26 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 12 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 31 August 2017 | Cessation of James Allan as a person with significant control on 31 August 2017 (1 page) |
| 31 August 2017 | Cessation of Gordon Mcrae Allan as a person with significant control on 31 August 2017 (1 page) |
| 31 August 2017 | Cessation of Gordon Mcrae Allan as a person with significant control on 31 August 2017 (1 page) |
| 31 August 2017 | Cessation of James Allan as a person with significant control on 31 August 2017 (1 page) |
| 29 August 2017 | Notification of Gordon Mccrae Allan as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Notification of Gordon Mccrae Allan as a person with significant control on 6 April 2016 (2 pages) |
| 26 August 2017 | Notification of James Allan as a person with significant control on 6 April 2016 (2 pages) |
| 26 August 2017 | Notification of James Allan as a person with significant control on 6 April 2016 (2 pages) |
| 26 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 26 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 21 April 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 24 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 25 April 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 21 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 14 May 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 14 May 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 18 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 7 May 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 7 May 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 12 December 2013 | Registered office address changed from Unit 2, Tamfourhill Industrial Estate, Tamfourhill Falkirk FK1 4RT on 12 December 2013 (1 page) |
| 12 December 2013 | Registered office address changed from Unit 2, Tamfourhill Industrial Estate, Tamfourhill Falkirk FK1 4RT on 12 December 2013 (1 page) |
| 20 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 10 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 19 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 14 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 18 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 17 August 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 24 September 2010 | Annual return made up to 18 August 2010 (10 pages) |
| 24 September 2010 | Annual return made up to 18 August 2010 (10 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 26 July 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 24 September 2009 | Return made up to 18/08/09; full list of members (6 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 September 2009 | Return made up to 18/08/09; full list of members (6 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 25 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 November 2008 | Return made up to 18/08/08; no change of members (7 pages) |
| 10 November 2008 | Return made up to 18/08/08; no change of members (7 pages) |
| 10 September 2007 | Return made up to 18/08/07; full list of members
|
| 10 September 2007 | Return made up to 18/08/07; full list of members
|
| 20 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 20 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 2 November 2006 | New director appointed (2 pages) |
| 2 November 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 2 November 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 2 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 2 November 2006 | New director appointed (2 pages) |
| 29 August 2006 | Secretary resigned (1 page) |
| 29 August 2006 | Secretary resigned (1 page) |
| 29 August 2006 | Director resigned (1 page) |
| 29 August 2006 | Director resigned (1 page) |
| 29 August 2006 | Director resigned (1 page) |
| 29 August 2006 | Director resigned (1 page) |
| 18 August 2006 | Incorporation (15 pages) |
| 18 August 2006 | Incorporation (15 pages) |