Founded in 1974, Highland Fish Farmers Ltd have registered office in Edinburgh, it has a status of "Active". This organisation has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Douglas Alan | 06 May 1999 | 15 May 2003 | 1 |
| BROWN, Robin Dobson | N/A | 06 April 2000 | 1 |
| SPROULE, David James | N/A | 08 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 December 2019 | |
| TM01 - Termination of appointment of director | 23 December 2019 | |
| AP01 - Appointment of director | 18 December 2019 | |
| AP01 - Appointment of director | 18 December 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| AD01 - Change of registered office address | 13 May 2019 | |
| AD01 - Change of registered office address | 13 May 2019 | |
| TM02 - Termination of appointment of secretary | 30 April 2019 | |
| AD01 - Change of registered office address | 30 April 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 19 April 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 14 July 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| MR04 - N/A | 10 June 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| AD01 - Change of registered office address | 02 June 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| AP01 - Appointment of director | 03 July 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| AP01 - Appointment of director | 23 September 2013 | |
| AA - Annual Accounts | 19 April 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AR01 - Annual Return | 02 May 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AP01 - Appointment of director | 21 December 2010 | |
| TM01 - Termination of appointment of director | 21 December 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| AD01 - Change of registered office address | 12 July 2010 | |
| TM02 - Termination of appointment of secretary | 12 July 2010 | |
| AP03 - Appointment of secretary | 12 July 2010 | |
| AP01 - Appointment of director | 27 April 2010 | |
| TM01 - Termination of appointment of director | 27 April 2010 | |
| AD01 - Change of registered office address | 05 March 2010 | |
| AD01 - Change of registered office address | 05 March 2010 | |
| AP01 - Appointment of director | 05 March 2010 | |
| TM01 - Termination of appointment of director | 05 March 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 February 2010 | |
| AD01 - Change of registered office address | 25 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 January 2008 | |
| 287 - Change in situation or address of Registered Office | 11 January 2008 | |
| 353 - Register of members | 11 January 2008 | |
| 410(Scot) - N/A | 12 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 December 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 287 - Change in situation or address of Registered Office | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| 419a(Scot) - N/A | 27 February 2007 | |
| 363s - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 13 January 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| AA - Annual Accounts | 01 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| RESOLUTIONS - N/A | 06 May 2004 | |
| RESOLUTIONS - N/A | 06 May 2004 | |
| RESOLUTIONS - N/A | 06 May 2004 | |
| RESOLUTIONS - N/A | 06 May 2004 | |
| RESOLUTIONS - N/A | 06 May 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| 410(Scot) - N/A | 30 April 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
| AUD - Auditor's letter of resignation | 19 February 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 10 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| AA - Annual Accounts | 05 October 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
| 363a - Annual Return | 13 January 1999 | |
| AUD - Auditor's letter of resignation | 08 October 1998 | |
| AA - Annual Accounts | 24 September 1998 | |
| RESOLUTIONS - N/A | 10 August 1998 | |
| RESOLUTIONS - N/A | 10 August 1998 | |
| RESOLUTIONS - N/A | 10 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1998 | |
| 123 - Notice of increase in nominal capital | 10 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1998 | |
| 363a - Annual Return | 23 January 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363a - Annual Return | 11 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| RESOLUTIONS - N/A | 03 April 1997 | |
| MEM/ARTS - N/A | 03 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
| AA - Annual Accounts | 23 September 1996 | |
| 363x - Annual Return | 05 June 1996 | |
| AA - Annual Accounts | 26 October 1995 | |
| 419a(Scot) - N/A | 28 June 1995 | |
| 363x - Annual Return | 26 June 1995 | |
| 419a(Scot) - N/A | 15 June 1995 | |
| 419a(Scot) - N/A | 15 June 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363x - Annual Return | 09 August 1994 | |
| 288 - N/A | 04 August 1994 | |
| 288 - N/A | 03 August 1994 | |
| 288 - N/A | 03 August 1994 | |
| AA - Annual Accounts | 27 July 1994 | |
| AA - Annual Accounts | 06 September 1993 | |
| 363s - Annual Return | 12 August 1993 | |
| AA - Annual Accounts | 22 September 1992 | |
| 363s - Annual Return | 16 September 1992 | |
| 363a - Annual Return | 03 March 1992 | |
| AA - Annual Accounts | 11 November 1991 | |
| 287 - Change in situation or address of Registered Office | 18 June 1991 | |
| AA - Annual Accounts | 02 October 1990 | |
| 363 - Annual Return | 02 October 1990 | |
| 288 - N/A | 02 August 1990 | |
| AA - Annual Accounts | 14 September 1989 | |
| 363 - Annual Return | 16 July 1989 | |
| 288 - N/A | 29 March 1989 | |
| 288 - N/A | 07 March 1989 | |
| AUD - Auditor's letter of resignation | 16 November 1988 | |
| 288 - N/A | 21 September 1988 | |
| 288 - N/A | 21 September 1988 | |
| 363 - Annual Return | 03 August 1988 | |
| AA - Annual Accounts | 03 August 1988 | |
| 288 - N/A | 11 March 1988 | |
| 363 - Annual Return | 22 June 1987 | |
| AA - Annual Accounts | 22 June 1987 | |
| 363 - Annual Return | 11 August 1986 | |
| AA - Annual Accounts | 31 July 1986 | |
| 288 - N/A | 20 May 1986 | |
| AA - Annual Accounts | 03 October 1984 | |
| AA - Annual Accounts | 16 June 1982 | |
| MEM/ARTS - N/A | 10 March 1975 | |
| MISC - Miscellaneous document | 12 March 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 26 November 2007 | Fully Satisfied |
N/A |
| Bond & floating charge | 20 April 2004 | Fully Satisfied |
N/A |
| Floating charge | 17 July 1980 | Fully Satisfied |
N/A |
| Standard security | 22 August 1979 | Fully Satisfied |
N/A |
| Standard security | 15 March 1977 | Fully Satisfied |
N/A |
| Instrument of charge | 03 March 1977 | Fully Satisfied |
N/A |
