HIGHLAND PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
HIGHLAND PRODUCTS LIMITED
COMPANY NUMBER
SC268784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
04/06/2004
(20 years and 6 months old)
WEBSITE
highlandproducts.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/12/2006
12/11/2014
FINLAY FLOWERS LIMITED
View all previous names
EDINBURGH
EH14 1PD
163 Slateford Road
Unit 3
Edinburgh
EH14 1PD
EH14 1PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASFARM HOLDINGS LTD | N/A | N/A |
| HIGHLAND PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHLAND PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHLAND PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLAND PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2004 - Present (20 years and 6 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 72 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2016 - Present (7 years and 11 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2004 - 01/07/2011 (7years) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/06/2004 - Present (20 years and 6 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGRAVINA LTD | N/A | N/A |
| HASFARM HOLDINGS LTD | N/A | N/A |
| HIGHLAND PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 29/12/2016 | Adrianus Anthonius Maria Gordijn (919080460) has left the board |
| 29/12/2016 | New Board Member Charles Jonathan Francis Target (922130403) Appointed |
| 18/10/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 17/12/2014 | Change in Reg. Office |
| 27/10/2014 | New Accounts filed |
| 11/09/2014 | Ronald James Mathison (913352150) has left the board |
| 11/09/2014 | Change in Reg. Office |
| 11/09/2014 | New Board Member Adrianus Anthonius Maria Gordijn (919080460) Appointed |
| 11/09/2014 | Julian Michael Rutherford (907120236) has left the board |
| 11/09/2014 | New Board Member Charles Gerard Roy Target (919080454) Appointed |
| 11/09/2014 | JAMES FINLAY LIMITED (912669343) has left the board |
| 17/03/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 07/02/2013 | Paul Robert Henson (906740705) has left the board |
| 07/02/2013 | New Board Member Julian Michael Rutherford (907120236) Appointed |
| 07/02/2013 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
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