| Company Name | Highlands Pride Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC326432 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2007(16 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
Directors
| Director Name | Mr Robert John Grafham |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bahrain |
| Correspondence Address | Apartment 16 Mansoori Mansion Manama 00000 |
| Director Name | Mr David McDowall |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2022(15 years after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Firth Gardens Troon KA10 6TQ Scotland |
| Director Name | Mrs Tatyana Lunina |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Uzbek |
| Status | Current |
| Appointed | 08 July 2022(15 years after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 11 School Road Downham Billericay CM11 1QU |
| Director Name | Mr Charles Duncan Brown |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Role | Horticulturist/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Aspen Court High Street Crieff Perthshire PH7 3HZ Scotland |
| Secretary Name | Mr Charles Duncan Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Aspen Court High Street Crieff Perthshire PH7 3HZ Scotland |
Location
| Registered Address | 6 Firth Gardens Troon KA10 6TQ Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Troon |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Duncan Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert John Grafham 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months from now) |
Filing History
| 9 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
|---|---|
| 2 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 9 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 29 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 26 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 9 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 9 July 2017 | Notification of Charles Duncan Brown as a person with significant control on 8 July 2017 (2 pages) |
| 9 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 9 July 2017 | Notification of Charles Duncan Brown as a person with significant control on 8 July 2017 (2 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 15 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 25 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 25 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 25 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 24 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 12 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 23 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 18 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 18 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 23 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 18 September 2007 | Ad 27/06/07-27/06/07 £ si 100@1=100 £ ic 1/101 (1 page) |
| 18 September 2007 | Ad 27/06/07-27/06/07 £ si 100@1=100 £ ic 1/101 (1 page) |
| 27 June 2007 | Incorporation (18 pages) |
| 27 June 2007 | Incorporation (18 pages) |