HIGHLAND FINE CHEESES LIMITED
ROSSSHIRE

Hellopages » Highland » Highland » IV19 1BJ
Company number SC044504
Status Active
Incorporation Date 5 April 1967
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSSSHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 11,490 . The most likely internet sites of HIGHLAND FINE CHEESES LIMITED are www.highlandfinecheeses.co.uk, and www.highland-fine-cheeses.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Fine Cheeses Limited is a Private Limited Company. The company registration number is SC044504. Highland Fine Cheeses Limited has been working since 05 April 1967. The present status of the company is Active. The registered address of Highland Fine Cheeses Limited is 10 Knockbreck Street Tain Rossshire Iv19 1bj. . SHAW, Neil is a Secretary of the company. BAKER, Andrew Stanley is a Director of the company. STONE, Ruariadh Guy Vernon Munro is a Director of the company. Secretary STONE, Ruariadh Guy Vernon Munro has been resigned. Director MUNRO-FERGUSON, Arthur Brocklehurst Luttrell has been resigned. Director REYNOLDS, Jane Euphemia Beatrice has been resigned. Director STONE, James Hume Walter has been resigned. Director STONE, Susannah Gladys Hume has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
SHAW, Neil
Appointed Date: 19 November 2007
Director
BAKER, Andrew Stanley
Appointed Date: 08 August 2014
66 years old
Director
STONE, Ruariadh Guy Vernon Munro
Appointed Date: 18 April 1994
62 years old

Resigned Directors

Secretary
STONE, Ruariadh Guy Vernon Munro
Resigned: 19 November 2007
Director
MUNRO-FERGUSON, Arthur Brocklehurst Luttrell
Resigned: 30 September 1994
104 years old
Director
REYNOLDS, Jane Euphemia Beatrice
Resigned: 30 September 1994
94 years old
Director
STONE, James Hume Walter
Resigned: 30 September 1994
71 years old
Director
STONE, Susannah Gladys Hume
Resigned: 12 September 2015
102 years old

Persons With Significant Control

Ruariadh Guy Vernon Munro Stone
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND FINE CHEESES LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Dec 2016
Confirmation statement made on 3 December 2016 with updates
18 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 11,490
26 Jan 2016
Termination of appointment of Susannah Gladys Hume Stone as a director on 12 September 2015
13 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 70 more events
05 Dec 1986
Full accounts made up to 31 May 1985
05 Dec 1986
Return made up to 15/11/86; full list of members
08 Sep 1986
Return made up to 31/12/85; full list of members
06 Nov 1967
Company name changed\certificate issued on 06/11/67
05 Apr 1967
Incorporation

HIGHLAND FINE CHEESES LIMITED Charges

17 July 2009
Standard security
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Cheese factory situated on 2.18 acres of land at blairliath…
26 July 1999
Bond & floating charge
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
31 October 1994
Standard security
Delivered: 10 November 1994
Status: Satisfied on 23 April 2009
Persons entitled: Ross & Cromarty Enterprise Limited
Description: Cheese factory, blarliath industrial estate, tain.
3 March 1969
Disposition & minute of agreement
Delivered: 7 March 1969
Status: Satisfied on 17 July 2009
Persons entitled: The Highlands and Islands Development Board
Description: 2.18 acres of ground at tain in the county of ross and…

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