HIGHLAND DROVERS LIMITED
FIFE HIGHLAND PRODUCERS LIMITED HIGHLAND BEEF LIMITED NEWBEEF LTD.

Hellopages » Fife » Fife » KY14 7PR

Company number SC185793
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address 95 HIGH STREET, STRATHMIGLO, FIFE, KY14 7PR
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registration of charge SC1857930002, created on 14 October 2016; Termination of appointment of John Alfred Cooper as a director on 11 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HIGHLAND DROVERS LIMITED are www.highlanddrovers.co.uk, and www.highland-drovers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Markinch Rail Station is 7.6 miles; to Glenrothes with Thornton Rail Station is 9.4 miles; to Cardenden Rail Station is 9.5 miles; to Lochgelly Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Drovers Limited is a Private Limited Company. The company registration number is SC185793. Highland Drovers Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Highland Drovers Limited is 95 High Street Strathmiglo Fife Ky14 7pr. . COMPASS BUSINESS SERVICES LTD is a Secretary of the company. HEADSPEATH, Kenneth is a Director of the company. Secretary KENNEDY, Janet has been resigned. Secretary LAIDLAW, Kenny Scott has been resigned. Secretary NELSON, Thomas Newlands Campbell has been resigned. Secretary WELLS, Peter Lee, Dr has been resigned. Secretary WILSON, Andrew Hamish Gilmour has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COOPER, John Alfred has been resigned. Director HEADSPEATH, Kenneth James has been resigned. Director HOWMAN, Jean Bruce has been resigned. Director MACLEOD-CLARKE, Timothy John has been resigned. Director NELSON, Thomas Newlands Campbell has been resigned. Director THOMSON, William Alexander Neil has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
COMPASS BUSINESS SERVICES LTD
Appointed Date: 30 April 2005
Director
HEADSPEATH, Kenneth
Appointed Date: 30 June 2001
57 years old

Resigned Directors

Secretary
KENNEDY, Janet
Resigned: 20 October 1998
Appointed Date: 04 June 1998
Secretary
LAIDLAW, Kenny Scott
Resigned: 17 October 2003
Appointed Date: 01 January 2002
Secretary
NELSON, Thomas Newlands Campbell
Resigned: 30 June 2001
Appointed Date: 21 May 1999
Secretary
WELLS, Peter Lee, Dr
Resigned: 30 April 2005
Appointed Date: 06 June 2004
Secretary
WILSON, Andrew Hamish Gilmour
Resigned: 22 June 1998
Appointed Date: 14 May 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 May 1998
Appointed Date: 14 May 1998
Director
COOPER, John Alfred
Resigned: 11 October 2016
Appointed Date: 31 May 2016
90 years old
Director
HEADSPEATH, Kenneth James
Resigned: 30 June 2001
Appointed Date: 14 May 1998
81 years old
Director
HOWMAN, Jean Bruce
Resigned: 10 August 2010
Appointed Date: 01 December 2001
87 years old
Director
MACLEOD-CLARKE, Timothy John
Resigned: 07 July 2016
Appointed Date: 11 February 2007
84 years old
Director
NELSON, Thomas Newlands Campbell
Resigned: 07 December 2000
Appointed Date: 21 May 1999
53 years old
Director
THOMSON, William Alexander Neil
Resigned: 22 June 1998
Appointed Date: 14 May 1998
91 years old

HIGHLAND DROVERS LIMITED Events

18 Oct 2016
Registration of charge SC1857930002, created on 14 October 2016
13 Oct 2016
Termination of appointment of John Alfred Cooper as a director on 11 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Termination of appointment of Timothy John Macleod-Clarke as a director on 7 July 2016
13 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 96,747
...
... and 68 more events
24 Jun 1998
New secretary appointed
16 Jun 1998
New director appointed
01 Jun 1998
Company name changed newbeef LTD.\certificate issued on 02/06/98
19 May 1998
Secretary resigned
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14 May 1998
Incorporation

HIGHLAND DROVERS LIMITED Charges

14 October 2016
Charge code SC18 5793 0002
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Contains floating charge…
27 June 2002
Bond & floating charge
Delivered: 15 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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