HEBRIDEAN SMOKEHOUSE LIMITED
ISLE OF NORTH UIST SCOTFOOD LIMITED

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Company number SC205391
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address HEBRIDEAN SMOKEHOUSE LTD, CLACHAN LOCHEPORT, ISLE OF NORTH UIST, WESTERN ISLES, HS6 5HD
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs, 47190 - Other retail sale in non-specialised stores, 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 200,000 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HEBRIDEAN SMOKEHOUSE LIMITED are www.hebrideansmokehouse.co.uk, and www.hebridean-smokehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Hebridean Smokehouse Limited is a Private Limited Company. The company registration number is SC205391. Hebridean Smokehouse Limited has been working since 23 March 2000. The present status of the company is Active. The registered address of Hebridean Smokehouse Limited is Hebridean Smokehouse Ltd Clachan Locheport Isle of North Uist Western Isles Hs6 5hd. . LEVESON-GOWER, Granville George Fergus, The Earl Granville is a Director of the company. Secretary GRANVILLE, Anne Elizabeth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Director
LEVESON-GOWER, Granville George Fergus, The Earl Granville
Appointed Date: 14 April 2000
66 years old

Resigned Directors

Secretary
GRANVILLE, Anne Elizabeth
Resigned: 22 March 2015
Appointed Date: 14 April 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 April 2000
Appointed Date: 23 March 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 April 2000
Appointed Date: 23 March 2000

HEBRIDEAN SMOKEHOUSE LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200,000
26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
07 Apr 2015
Director's details changed for The Earl Granville Granville George Fergus Leveson-Gower on 22 March 2015
07 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 200,000
...
... and 44 more events
06 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 May 2000
Nc inc already adjusted 14/04/00
06 May 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Mar 2000
Incorporation

HEBRIDEAN SMOKEHOUSE LIMITED Charges

7 October 2008
Bond & floating charge
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The wholes assets of the company…

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