Company NameAberdeenshire Highland Cattle Limited
DirectorGrace Noble
Company StatusActive
Company NumberSC507356
CategoryPrivate Limited Company
Incorporation Date2 June 2015(8 years, 11 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01420Raising of other cattle and buffaloes

Director

Director NameMrs Grace Noble
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLochton Of Leys Farmhouse
Lochton Of Leys
Banchory
AB31 5QB
Scotland

Contact

Websitewww.highlandms.co.uk

Location

Registered AddressLochton Of Leys Farmhouse
Lochton Of Leys
Banchory
AB31 5QB
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardBanchory and Mid Deeside

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return2 June 2023 (11 months, 1 week ago)
Next Return Due16 June 2024 (1 month, 1 week from now)

Charges

18 June 2019Delivered on: 26 June 2019
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

Filing History

7 June 2023Confirmation statement made on 2 June 2023 with no updates (3 pages)
17 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
9 June 2022Confirmation statement made on 2 June 2022 with no updates (3 pages)
13 December 2021Micro company accounts made up to 30 June 2021 (3 pages)
2 June 2021Confirmation statement made on 2 June 2021 with no updates (3 pages)
12 February 2021Micro company accounts made up to 30 June 2020 (3 pages)
4 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
13 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
5 July 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
26 June 2019Registration of charge SC5073560001, created on 18 June 2019 (17 pages)
12 November 2018Micro company accounts made up to 30 June 2018 (2 pages)
11 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
19 February 2018Micro company accounts made up to 30 June 2017 (2 pages)
12 June 2017Confirmation statement made on 2 June 2017 with updates (4 pages)
12 June 2017Confirmation statement made on 2 June 2017 with updates (4 pages)
13 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
13 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
10 March 2017Registered office address changed from Larchfield Strachan Banchory Kincardineshire AB31 6LP Scotland to Lochton of Leys Farmhouse Lochton of Leys Banchory AB31 5QB on 10 March 2017 (1 page)
10 March 2017Registered office address changed from Larchfield Strachan Banchory Kincardineshire AB31 6LP Scotland to Lochton of Leys Farmhouse Lochton of Leys Banchory AB31 5QB on 10 March 2017 (1 page)
28 July 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,000
(6 pages)
28 July 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,000
(6 pages)
2 June 2015Incorporation
Statement of capital on 2015-06-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 June 2015Incorporation
Statement of capital on 2015-06-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)