HIGHLAND GRAIN (MARKETING) LIMITED
INVERNESS

Hellopages » Highland » Highland » IV1 3UD
Company number SC156302
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address GLAIKMORE, NORTH KESSOCK, INVERNESS, IV1 3UD
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Andrew Davidson Gammie as a director on 15 August 2016. The most likely internet sites of HIGHLAND GRAIN (MARKETING) LIMITED are www.highlandgrainmarketing.co.uk, and www.highland-grain-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Highland Grain Marketing Limited is a Private Limited Company. The company registration number is SC156302. Highland Grain Marketing Limited has been working since 01 March 1995. The present status of the company is Active. The registered address of Highland Grain Marketing Limited is Glaikmore North Kessock Inverness Iv1 3ud. . BARRY, Simon Nicholas James is a Secretary of the company. BARRY, Simon Nicholas James is a Director of the company. CAMPBELL, William John is a Director of the company. MACDONALD, James Martin is a Director of the company. WHITEFORD, James Johnston is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FRASER, Hugh Maclean has been resigned. Director FRASER, James Sinclair has been resigned. Director GAMMIE, Andrew Davidson has been resigned. Director GILL, William Laing has been resigned. Director HOUGHTON, David Ian has been resigned. Director MACINTYRE, Alastair Mann has been resigned. Director MACIVER, George Alexander has been resigned. Director MACKENZIE, Kenneth Charles has been resigned. Director MARTIN, Alistair Forbes has been resigned. Director MCCALLUM, Isobel has been resigned. Director MCCALLUM, Mark John has been resigned. Director MEIKLE, William Menzies Stubbs has been resigned. Director MUNRO, Hector William has been resigned. Director RAE, William has been resigned. Director ROSS, Donald John has been resigned. Director SCOTT, David William has been resigned. Director WHITEFORD, Alan John has been resigned. Director WHITEFORD, James Johnston has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Secretary
BARRY, Simon Nicholas James
Appointed Date: 10 March 1995
Director
BARRY, Simon Nicholas James
Appointed Date: 15 May 1995
71 years old
Director
CAMPBELL, William John
Appointed Date: 15 August 2016
51 years old
Director
MACDONALD, James Martin
Appointed Date: 12 August 2013
58 years old
Director
WHITEFORD, James Johnston
Appointed Date: 09 March 2012
73 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 March 1995
Appointed Date: 01 March 1995
Director
FRASER, Hugh Maclean
Resigned: 19 July 1999
Appointed Date: 19 May 1995
66 years old
Director
FRASER, James Sinclair
Resigned: 19 July 1999
Appointed Date: 16 November 1998
79 years old
Director
GAMMIE, Andrew Davidson
Resigned: 15 August 2016
Appointed Date: 10 August 2015
63 years old
Director
GILL, William Laing
Resigned: 10 August 2015
Appointed Date: 10 August 2009
74 years old
Director
HOUGHTON, David Ian
Resigned: 26 July 2001
Appointed Date: 10 March 1995
74 years old
Director
MACINTYRE, Alastair Mann
Resigned: 13 August 2001
Appointed Date: 19 July 1999
67 years old
Director
MACIVER, George Alexander
Resigned: 17 July 2012
Appointed Date: 13 August 2001
72 years old
Director
MACKENZIE, Kenneth Charles
Resigned: 24 July 2007
Appointed Date: 07 August 2005
70 years old
Director
MARTIN, Alistair Forbes
Resigned: 10 August 2015
Appointed Date: 24 January 2011
52 years old
Director
MCCALLUM, Isobel
Resigned: 24 January 2011
Appointed Date: 24 July 2007
72 years old
Director
MCCALLUM, Mark John
Resigned: 10 August 2015
Appointed Date: 24 January 2011
50 years old
Director
MEIKLE, William Menzies Stubbs
Resigned: 05 February 2001
Appointed Date: 19 June 1995
84 years old
Director
MUNRO, Hector William
Resigned: 24 July 2007
Appointed Date: 09 August 1999
75 years old
Director
RAE, William
Resigned: 08 August 2005
Appointed Date: 19 June 1995
90 years old
Director
ROSS, Donald John
Resigned: 24 July 2007
Appointed Date: 14 August 2005
52 years old
Director
SCOTT, David William
Resigned: 24 January 2011
Appointed Date: 24 July 2007
73 years old
Director
WHITEFORD, Alan John
Resigned: 27 April 1998
Appointed Date: 10 March 1995
71 years old
Director
WHITEFORD, James Johnston
Resigned: 19 December 2002
Appointed Date: 13 August 2001
73 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 March 1995
Appointed Date: 01 March 1995

HIGHLAND GRAIN (MARKETING) LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Termination of appointment of Andrew Davidson Gammie as a director on 15 August 2016
15 Sep 2016
Appointment of Mr William John Campbell as a director on 15 August 2016
18 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 272
...
... and 87 more events
28 Mar 1995
Director resigned;new director appointed
28 Mar 1995
Secretary resigned;new director appointed
28 Mar 1995
Registered office changed on 28/03/95 from: 24 great king street edinburgh EH3 6QN
28 Mar 1995
New secretary appointed
01 Mar 1995
Incorporation

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