HILAND PROTEIN LIMITED
BUCKIE SLLP 171 LIMITED

Hellopages » Moray » Moray » AB56 1AL

Company number SC548227
Status Active
Incorporation Date 20 October 2016
Company Type Private Limited Company
Address 23-27 HIGH STREET, BUCKIE, BANFFSHIRE, UNITED KINGDOM, AB56 1AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Shawn Andrew Milne as a director on 3 November 2016; Termination of appointment of Neil David Forbes as a director on 3 November 2016. The most likely internet sites of HILAND PROTEIN LIMITED are www.hilandprotein.co.uk, and www.hiland-protein.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Hiland Protein Limited is a Private Limited Company. The company registration number is SC548227. Hiland Protein Limited has been working since 20 October 2016. The present status of the company is Active. The registered address of Hiland Protein Limited is 23 27 High Street Buckie Banffshire United Kingdom Ab56 1al. . TAYLOR, Amanda is a Secretary of the company. MILNE, Shawn Andrew is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Amanda
Appointed Date: 03 November 2016
Director
MILNE, Shawn Andrew
Appointed Date: 03 November 2016
33 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 03 November 2016
Appointed Date: 20 October 2016
Director
FORBES, Neil David
Resigned: 03 November 2016
Appointed Date: 20 October 2016
54 years old
Director
RENNIE, David Alan
Resigned: 03 November 2016
Appointed Date: 20 October 2016
72 years old

HILAND PROTEIN LIMITED Events

07 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Appointment of Mr Shawn Andrew Milne as a director on 3 November 2016
03 Nov 2016
Termination of appointment of Neil David Forbes as a director on 3 November 2016
03 Nov 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
03 Nov 2016
Termination of appointment of Stronachs Secretaries Limited as a secretary on 3 November 2016
...
... and 0 more events
03 Nov 2016
Termination of appointment of David Alan Rennie as a director on 3 November 2016
03 Nov 2016
Appointment of Amanda Taylor as a secretary on 3 November 2016
03 Nov 2016
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 23-27 High Street Buckie Banffshire AB56 1AL on 3 November 2016
03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
20 Oct 2016
Incorporation
Statement of capital on 2016-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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