HIGHLAND FOOD GROUP LIMITED
DUNDEE CASTLELAW (NO.557) LIMITED

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Company number SC277996
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address BAIRD AVENUE, DRYBURGH INDUSTRIAL ESTATE, DUNDEE, DD2 3TN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of HIGHLAND FOOD GROUP LIMITED are www.highlandfoodgroup.co.uk, and www.highland-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Highland Food Group Limited is a Private Limited Company. The company registration number is SC277996. Highland Food Group Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Highland Food Group Limited is Baird Avenue Dryburgh Industrial Estate Dundee Dd2 3tn. . NISSEN, Christian is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
NISSEN, Christian
Appointed Date: 07 February 2005
54 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 14 March 2012
Appointed Date: 06 January 2005
Secretary
THORNTONS WS
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Director
HUTCHESON, Iain Henderson
Resigned: 07 February 2005
Appointed Date: 06 January 2005
63 years old

Persons With Significant Control

Mr Christian Nissen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND FOOD GROUP LIMITED Events

11 Jan 2017
Group of companies' accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 500
11 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
13 Oct 2005
New secretary appointed
18 Mar 2005
New director appointed
18 Mar 2005
Director resigned
04 Feb 2005
Company name changed castlelaw (no.557) LIMITED\certificate issued on 04/02/05
06 Jan 2005
Incorporation

HIGHLAND FOOD GROUP LIMITED Charges

25 April 2014
Charge code SC27 7996 0002
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
2 April 2014
Charge code SC27 7996 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 37, baird avenue, dryburgh industrial estate, dundee.

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