HIGHLAND WHOLEFOODS WORKERS CO-OPERATIVE LIMITED
INVERNESS

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Company number SC118083
Status Active
Incorporation Date 23 May 1989
Company Type Private Limited Company
Address UNIT 6,13 HARBOUR ROAD, LONGMAN INDUSTRIAL ESTATE, INVERNESS, IV1 1SY
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Mr Craig Forbes Bryce as a director on 1 December 2016; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 54,590 . The most likely internet sites of HIGHLAND WHOLEFOODS WORKERS CO-OPERATIVE LIMITED are www.highlandwholefoodsworkerscooperative.co.uk, and www.highland-wholefoods-workers-co-operative.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Highland Wholefoods Workers Co Operative Limited is a Private Limited Company. The company registration number is SC118083. Highland Wholefoods Workers Co Operative Limited has been working since 23 May 1989. The present status of the company is Active. The registered address of Highland Wholefoods Workers Co Operative Limited is Unit 6 13 Harbour Road Longman Industrial Estate Inverness Iv1 1sy. . MCCUBBIN, Kevin is a Secretary of the company. BOCHEL, Pam Mhairi is a Director of the company. BRYCE, Craig Forbes is a Director of the company. HUTCHISON, Alasdair is a Director of the company. LIVINGSTONE, Shirley is a Director of the company. MACASKILL, Christine is a Director of the company. MACINNES, Sheena is a Director of the company. MCCUBBIN, Kevin is a Director of the company. MILLER, Kirstin Louise is a Director of the company. PENNIE, Frederick is a Director of the company. YOUNG, Helen Gardner is a Director of the company. Secretary CAMPBELL, Gillian has been resigned. Secretary GOSS, Darryl Michael has been resigned. Secretary KELLY, Stephen has been resigned. Secretary MCCUBBIN, Kevin has been resigned. Secretary MCCUBBIN, Kevin has been resigned. Secretary ROBINSON, Rory has been resigned. Director CAMPBELL, Gillian has been resigned. Director DUNBAR, Edward Kyle has been resigned. Director GOSS, Darryl Michael has been resigned. Director JACK, Evelyn has been resigned. Director KELLY, Stephen has been resigned. Director KELSEY, Christopher Edward has been resigned. Director KELSEY, Christopher Edward has been resigned. Director LIVINGSTONE, Shirley has been resigned. Director MACKENZIE, Diane has been resigned. Director MCCUBBIN, Kevin has been resigned. Director ROBINSON, Rory has been resigned. Director ROBINSON, Rory has been resigned. Director ROGERSON, David George has been resigned. Director ROWE-LEETE, Daniel has been resigned. Director SMITH, Christopher has been resigned. Director SMITH, William Arthur has been resigned. Director TAYLOR, Halina Jane Anne has been resigned. Director TURNBULL, Peter has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
MCCUBBIN, Kevin
Appointed Date: 01 January 2001
Director
BOCHEL, Pam Mhairi
Appointed Date: 05 August 2009
67 years old
Director
BRYCE, Craig Forbes
Appointed Date: 01 December 2016
56 years old
Director
HUTCHISON, Alasdair
Appointed Date: 01 September 2002
73 years old
Director
LIVINGSTONE, Shirley
Appointed Date: 26 January 1999
60 years old
Director
MACASKILL, Christine
Appointed Date: 20 November 2001
58 years old
Director
MACINNES, Sheena
Appointed Date: 08 February 1991
62 years old
Director
MCCUBBIN, Kevin
Appointed Date: 23 May 1989
66 years old
Director
MILLER, Kirstin Louise
Appointed Date: 01 March 2015
28 years old
Director
PENNIE, Frederick
Appointed Date: 01 October 2008
69 years old
Director
YOUNG, Helen Gardner
Appointed Date: 12 July 2006
57 years old

Resigned Directors

Secretary
CAMPBELL, Gillian
Resigned: 30 April 1996
Appointed Date: 31 January 1995
Secretary
GOSS, Darryl Michael
Resigned: 31 December 2000
Appointed Date: 26 January 1999
Secretary
KELLY, Stephen
Resigned: 26 January 1999
Appointed Date: 10 April 1996
Secretary
MCCUBBIN, Kevin
Resigned: 31 January 1995
Appointed Date: 08 January 1994
Secretary
MCCUBBIN, Kevin
Resigned: 22 May 1992
Appointed Date: 23 May 1989
Secretary
ROBINSON, Rory
Resigned: 08 January 1994
Director
CAMPBELL, Gillian
Resigned: 30 April 1996
Appointed Date: 01 September 1990
66 years old
Director
DUNBAR, Edward Kyle
Resigned: 17 November 1998
Appointed Date: 01 May 1998
64 years old
Director
GOSS, Darryl Michael
Resigned: 31 December 2000
Appointed Date: 01 May 1998
59 years old
Director
JACK, Evelyn
Resigned: 27 February 2001
Appointed Date: 26 January 1999
47 years old
Director
KELLY, Stephen
Resigned: 30 June 2010
Appointed Date: 23 May 1989
64 years old
Director
KELSEY, Christopher Edward
Resigned: 30 April 2016
Appointed Date: 29 September 2010
67 years old
Director
KELSEY, Christopher Edward
Resigned: 17 November 1998
Appointed Date: 01 May 1998
67 years old
Director
LIVINGSTONE, Shirley
Resigned: 17 November 1998
Appointed Date: 01 September 1996
60 years old
Director
MACKENZIE, Diane
Resigned: 02 May 2008
Appointed Date: 19 September 2007
58 years old
Director
MCCUBBIN, Kevin
Resigned: 22 May 1992
Appointed Date: 01 September 1990
Director
ROBINSON, Rory
Resigned: 30 April 2001
Appointed Date: 01 October 1999
67 years old
Director
ROBINSON, Rory
Resigned: 26 January 1999
Appointed Date: 03 August 1989
124 years old
Director
ROGERSON, David George
Resigned: 17 November 1998
82 years old
Director
ROWE-LEETE, Daniel
Resigned: 18 March 2016
Appointed Date: 01 September 2012
42 years old
Director
SMITH, Christopher
Resigned: 31 March 2001
Appointed Date: 26 January 1999
52 years old
Director
SMITH, William Arthur
Resigned: 03 May 2001
Appointed Date: 01 May 1998
67 years old
Director
TAYLOR, Halina Jane Anne
Resigned: 29 February 2012
Appointed Date: 08 April 2002
52 years old
Director
TURNBULL, Peter
Resigned: 26 January 1999
Appointed Date: 01 September 1996
78 years old

HIGHLAND WHOLEFOODS WORKERS CO-OPERATIVE LIMITED Events

23 Jan 2017
Appointment of Mr Craig Forbes Bryce as a director on 1 December 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 54,590
06 May 2016
Termination of appointment of Christopher Edward Kelsey as a director on 30 April 2016
22 Mar 2016
Termination of appointment of Daniel Rowe-Leete as a director on 18 March 2016
...
... and 125 more events
14 Jun 1990
Accounting reference date shortened from 31/03 to 31/08
14 Sep 1989
Registered office changed on 14/09/89 from: c/o s c d c LIMITED templeton business centre templeton street bridgeton glasgow G40 1DA
22 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1989
New director appointed
23 May 1989
Incorporation

HIGHLAND WHOLEFOODS WORKERS CO-OPERATIVE LIMITED Charges

14 November 2002
Standard security
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Industrial Common Ownership Finance Limited
Description: 119 square metres of ground southwest of park road…
17 February 2000
Standard security
Delivered: 29 February 2000
Status: Satisfied on 23 December 2002
Persons entitled: Industrial Common Ownership Finance Limited
Description: Units 6A and 6B 13 harbour road, inverness.
25 September 1997
Standard security
Delivered: 2 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Southwest of park road, portree, isle of skye, portree…
23 January 1996
Bond & floating charge
Delivered: 5 February 1996
Status: Satisfied on 10 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 May 1994
Floating charge
Delivered: 19 May 1994
Status: Satisfied on 10 October 1997
Persons entitled: Industrial Common Ownership Fund PLC
Description: Undertaking and all property and assets present and future…
10 May 1994
Standard security
Delivered: 19 May 1994
Status: Satisfied on 10 October 1997
Persons entitled: Industrial Common Ownership Fund PLC
Description: Units 6A and 6B harbour road,longman estate,inverness.
10 May 1994
Standard security
Delivered: 17 May 1994
Status: Satisfied on 23 December 2002
Persons entitled: Highlands and Islands Enterprise
Description: The subjects known as 6A and 6B, 13 harbour road,inverness.
25 April 1994
Standard security
Delivered: 13 May 1994
Status: Satisfied on 29 July 1996
Persons entitled: Industrial Common Ownership Fund PLC
Description: Property known as units 6A and 6B,thirteen harbour…

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