HIGHLAND FAYRE LIMITED

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Company number SC092814
Status Active
Incorporation Date 12 April 1985
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of HIGHLAND FAYRE LIMITED are www.highlandfayre.co.uk, and www.highland-fayre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Highland Fayre Limited is a Private Limited Company. The company registration number is SC092814. Highland Fayre Limited has been working since 12 April 1985. The present status of the company is Active. The registered address of Highland Fayre Limited is 6 Atholl Crescent Perth Ph1 5jn. . ENGLAND, David John Philip is a Secretary of the company. ENGLAND, David John Philip is a Director of the company. ENGLAND, John Howard Leslie is a Director of the company. Secretary ENGLAND, Hazel Anne has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ENGLAND, David John Philip
Appointed Date: 25 October 1995

Director
ENGLAND, David John Philip
Appointed Date: 01 June 1993
55 years old

Director

Resigned Directors

Secretary
ENGLAND, Hazel Anne
Resigned: 25 October 1995

Persons With Significant Control

Mr John Howard Leslie England
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

Mr David John Philip England
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

HIGHLAND FAYRE LIMITED Events

22 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100

...
... and 67 more events
26 Apr 1988
Return made up to 31/12/87; full list of members

30 Apr 1987
Full accounts made up to 31 May 1986

30 Apr 1987
Return made up to 30/09/86; full list of members

13 Feb 1987
Secretary resigned

12 Apr 1985
Certificate of incorporation

HIGHLAND FAYRE LIMITED Charges

15 July 2008
Bond & floating charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…