About

Registered Number: SC049509
Date of Incorporation: 19/11/1971 (52 years and 4 months ago)
Company Status: Active
Registered Address: Aberlour House, Aberlour, Banffshire, AB38 9LD

 

Established in 1971, Highland Pride Foods Ltd have registered office in Banffshire, it has a status of "Active". We don't know the number of employees at this organisation. The current directors of this company are listed as Edwards, David John, Walker, James Nicol, Walker, Joseph, Fraser, Kenneth Stuart, Walker, Marjorie Henderson in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, James Nicol N/A - 1
WALKER, Joseph N/A - 1
WALKER, Marjorie Henderson N/A 13 February 2019 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, David John 03 March 2016 - 1
FRASER, Kenneth Stuart 30 May 2008 03 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 31 May 2019
TM01 - Termination of appointment of director 26 February 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 21 June 2016
CH03 - Change of particulars for secretary 21 June 2016
CH01 - Change of particulars for director 20 June 2016
CH01 - Change of particulars for director 20 June 2016
CH01 - Change of particulars for director 20 June 2016
TM02 - Termination of appointment of secretary 09 March 2016
AP03 - Appointment of secretary 09 March 2016
CH01 - Change of particulars for director 04 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 13 July 2010
CH03 - Change of particulars for secretary 25 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 10 July 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 25 July 2007
287 - Change in situation or address of Registered Office 03 April 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 10 July 2006
AA - Annual Accounts 01 November 2005
363a - Annual Return 18 July 2005
AA - Annual Accounts 21 September 2004
363a - Annual Return 29 June 2004
AA - Annual Accounts 31 October 2003
288c - Notice of change of directors or secretaries or in their particulars 12 June 2003
363a - Annual Return 06 June 2003
AA - Annual Accounts 09 October 2002
363a - Annual Return 11 June 2002
AA - Annual Accounts 26 October 2001
363a - Annual Return 04 June 2001
AA - Annual Accounts 25 October 2000
363a - Annual Return 26 July 2000
AA - Annual Accounts 27 October 1999
363a - Annual Return 10 June 1999
AA - Annual Accounts 15 October 1998
363a - Annual Return 23 July 1998
AA - Annual Accounts 29 December 1997
363a - Annual Return 23 June 1997
363(353) - N/A 23 June 1997
363(190) - N/A 23 June 1997
AA - Annual Accounts 03 October 1996
363a - Annual Return 05 July 1996
AA - Annual Accounts 14 September 1995
363x - Annual Return 09 June 1995
AA - Annual Accounts 18 October 1994
363x - Annual Return 04 July 1994
AA - Annual Accounts 03 October 1993
363s - Annual Return 25 July 1993
AA - Annual Accounts 07 September 1992
363s - Annual Return 11 June 1992
AA - Annual Accounts 05 December 1991
363a - Annual Return 30 June 1991
288 - N/A 22 November 1990
363 - Annual Return 22 November 1990
AA - Annual Accounts 01 November 1990
AA - Annual Accounts 30 October 1989
363 - Annual Return 07 June 1989
363 - Annual Return 10 March 1989
AA - Annual Accounts 23 February 1989
363 - Annual Return 29 December 1988
288 - N/A 12 November 1987
287 - Change in situation or address of Registered Office 12 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 November 1987
AA - Annual Accounts 13 October 1987
AA - Annual Accounts 30 April 1987
363 - Annual Return 20 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.