HIGHLAND GAME LIMITED
DUNDEE CHRISTIAN NISSEN LIMITED CASTLELAW (NO.208) LIMITED

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Company number SC179833
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address BAIRD AVENUE, DRYBURGH INDUSTRIAL ESTATE, DUNDEE, DD2 3TN
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HIGHLAND GAME LIMITED are www.highlandgame.co.uk, and www.highland-game.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Highland Game Limited is a Private Limited Company. The company registration number is SC179833. Highland Game Limited has been working since 21 October 1997. The present status of the company is Active. The registered address of Highland Game Limited is Baird Avenue Dryburgh Industrial Estate Dundee Dd2 3tn. . NISSEN, Christian is a Director of the company. NISSEN, Hans Henrik 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 "Production of meat and poultry meat products".


Current Directors

Director
NISSEN, Christian
Appointed Date: 24 October 1997
54 years old
Director
NISSEN, Hans Henrik
Appointed Date: 26 April 1998
82 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 14 March 2012
Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 21 October 1997
Director
HUTCHESON, Iain Henderson
Resigned: 24 October 1997
Appointed Date: 21 October 1997
62 years old

Persons With Significant Control

Highland Food Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHLAND GAME LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
07 Jan 2016
Full 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 500,000
11 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
26 Nov 1997
£ nc 100/500000 11/11/97
29 Oct 1997
Company name changed castlelaw (no.208) LIMITED\certificate issued on 30/10/97
29 Oct 1997
New director appointed
29 Oct 1997
Director resigned
21 Oct 1997
Incorporation

HIGHLAND GAME LIMITED Charges

5 November 2010
Floating charge
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
5 January 1998
Standard security
Delivered: 16 January 1998
Status: Satisfied on 25 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.54 hectares of ground at baird avenue,dryburgh industrial…
23 December 1997
Bond & floating charge
Delivered: 30 December 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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