| Company Name | Highland Speciality Seafoods Limited |
|---|---|
| Directors | Timothy John Parsons and Timothy Richard Oates |
| Company Status | Active |
| Company Number | SC324051 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2007(16 years, 11 months ago) |
| Previous Name | Highland Fresh Salmon 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 | Mr Timothy John Parsons |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | Ardmore Cameron Road Fort William Inverness Shire PH33 6LH Scotland |
| Secretary Name | Mr Timothy Richard Oates |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Wallhouse Mansion Torph Bathgate West Lothian EN48 4NQ |
| Director Name | Mr Timothy Richard Oates |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2010(3 years, 5 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Wallhouse Mansion Torphichen Bathgate West Lothian EN48 4NQ |
| Director Name | Mrs Jackie Money |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 August 2012) |
| Role | Non Executive Director |
| Country of Residence | England |
| Correspondence Address | 14 Windmill Lane Castlecroft Wolverhampton WV3 8HJ |
| Director Name | Mr Stephen James Money |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2010(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 - 4 Blar Mhor Estate Fort William Inverness-Shire PH33 7PT Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 1 - 4 Blar Mhor Estate Fort William Inverness-Shire PH33 7PT Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Caol and Mallaig |
Shareholders
| 4 at £1 | Highland Smoked Salmon (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,907 |
| Cash | £232,633 |
| Current Liabilities | £247,544 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month from now) |
Filing History
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
|---|---|
| 2 June 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 24 June 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
| 27 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 10 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 21 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 28 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 1 July 2019 | Accounts for a small company made up to 30 September 2018 (5 pages) |
| 28 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 22 June 2018 | Accounts for a small company made up to 30 September 2017 (5 pages) |
| 31 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 3 July 2017 | Accounts for a small company made up to 30 September 2016 (6 pages) |
| 3 July 2017 | Accounts for a small company made up to 30 September 2016 (6 pages) |
| 1 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 31 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 27 May 2016 | Accounts for a small company made up to 30 September 2015 (5 pages) |
| 27 May 2016 | Accounts for a small company made up to 30 September 2015 (5 pages) |
| 28 May 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
| 28 May 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
| 26 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 17 June 2014 | Accounts for a small company made up to 30 September 2013 (5 pages) |
| 17 June 2014 | Accounts for a small company made up to 30 September 2013 (5 pages) |
| 12 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 27 June 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 27 June 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 14 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
| 7 November 2012 | Secretary's details changed for Mr Timothy Richard Oates 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 | Secretary's details changed for Mr Timothy Richard Oates on 30 August 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Mr Timothy Richard Oates on 30 August 2012 (2 pages) |
| 3 September 2012 | Termination of appointment of Jackie Money as a director (1 page) |
| 3 September 2012 | Termination of appointment of Stephen Money as a director (1 page) |
| 3 September 2012 | Termination of appointment of Jackie Money as a director (1 page) |
| 3 September 2012 | Termination of appointment of Stephen Money as a director (1 page) |
| 27 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 11 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (7 pages) |
| 11 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (7 pages) |
| 15 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (7 pages) |
| 15 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (7 pages) |
| 2 February 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
| 2 February 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
| 14 January 2011 | Resolutions
|
| 14 January 2011 | Resolutions
|
| 10 January 2011 | Statement of capital following an allotment of shares on 10 January 2011
|
| 10 January 2011 | Statement of capital following an allotment of shares on 10 January 2011
|
| 23 December 2010 | Appointment of Mr Stephen James Money as a director (2 pages) |
| 23 December 2010 | Appointment of Mr Stephen James Money as a director (2 pages) |
| 30 November 2010 | Appointment of Mrs Jackie Money as a director (2 pages) |
| 30 November 2010 | Appointment of Mrs Jackie Money as a director (2 pages) |
| 4 November 2010 | Appointment of Mr Tim Richard Oates as a director (2 pages) |
| 4 November 2010 | Appointment of Mr Tim Richard Oates as a director (2 pages) |
| 18 October 2010 | Previous accounting period shortened from 30 April 2011 to 30 September 2010 (1 page) |
| 18 October 2010 | Previous accounting period shortened from 30 April 2011 to 30 September 2010 (1 page) |
| 7 September 2010 | Company name changed highland fresh salmon LIMITED\certificate issued on 07/09/10
|
| 7 September 2010 | Resolutions
|
| 7 September 2010 | Resolutions
|
| 7 September 2010 | Company name changed highland fresh salmon LIMITED\certificate issued on 07/09/10
|
| 21 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 22 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 14 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 1 October 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 14 June 2007 | Ad 21/05/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 June 2007 | Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page) |
| 14 June 2007 | Ad 21/05/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 June 2007 | New secretary appointed (2 pages) |
| 14 June 2007 | New secretary appointed (2 pages) |
| 14 June 2007 | New director appointed (2 pages) |
| 14 June 2007 | New director appointed (2 pages) |
| 14 June 2007 | Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page) |
| 22 May 2007 | Secretary resigned (1 page) |
| 22 May 2007 | Director resigned (1 page) |
| 22 May 2007 | Director resigned (1 page) |
| 22 May 2007 | Secretary resigned (1 page) |
| 21 May 2007 | Incorporation (9 pages) |
| 21 May 2007 | Incorporation (9 pages) |