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HIGHLAND FINE CELTIC FOODS LIMITED

Company number SC182313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2015 DS01 Application to strike the company off the register
30 Mar 2015 TM01 Termination of appointment of James Hume Walter Stone as a director on 30 March 2015
30 Mar 2015 TM01 Termination of appointment of Edward John Mackenzie as a director on 30 March 2015
30 Mar 2015 TM01 Termination of appointment of Caroline Dewing as a director on 30 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
20 Feb 2014 TM01 Termination of appointment of a director
03 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Mar 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Apr 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Caroline Dewing on 6 April 2010
06 Apr 2010 CH01 Director's details changed for James Hume Walter Mieville Stone on 6 April 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Jun 2009 363a Return made up to 22/01/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
31 Mar 2008 363a Return made up to 22/01/08; full list of members
29 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
16 Feb 2007 288a New secretary appointed