HIGHLAND & ISLAND'S MEAT CO LTD. - LARBERT


Company Profile Company Filings

Overview

HIGHLAND & ISLAND'S MEAT CO LTD. is a Private Limited Company from LARBERT and has the status: Active.
HIGHLAND & ISLAND'S MEAT CO LTD. was incorporated 15 years ago on 18/08/2006 and has the registered number: SC307063. The accounts status is DORMANT and accounts are next due on 31/12/2021.

HIGHLAND & ISLAND'S MEAT CO LTD. - LARBERT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

1 CENTRAL BOULEVARD
LARBERT
STIRLINGSHIRE
FK5 4RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2020 01/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ALLAN Mar 1950 British Director 2006-10-30 CURRENT
MR GORDON MCRAE ALLAN Mar 1955 British Director 2006-10-30 CURRENT
JAMES ALLAN Mar 1950 British Secretary 2006-10-30 CURRENT
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2006-08-18 UNTIL 2006-08-18 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2006-08-18 UNTIL 2006-08-18 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2006-08-18 UNTIL 2006-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon Mcrae Allan 2016-05-19 3/1955 Larbert   Stirlingshire Ownership of shares 25 to 50 percent
Mr James Allan 2016-04-19 3/1950 Larbert   Stirlingshire Ownership of shares 25 to 50 percent
Mr James Allan 2016-04-06 - 2017-08-31 3/1950 Larbert   Stirlingshire Ownership of shares 25 to 50 percent
Mr Gordon Mcrae Allan 2016-04-06 - 2017-08-31 3/1955 Larbert   Stirlingshire Ownership of shares 25 to 50 percent

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MALCOLM ALLAN & SONS(CUMBERNAULD ) LIMITED LARBERT Dissolved... DORMANT 47220 - Retail sale of meat and meat products in specialised stores
HAGGIS & COMPANY LIMITED LARBERT Active DORMANT 10110 - Processing and preserving of meat
MALCOLM ALLAN LIMITED LARBERT Active FULL 10110 - Processing and preserving of meat
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BRAVEHEART LAMB LIMITED LARBERT Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
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ALLAN VASSIE MANAGEMENT CONSULTANTS LTD STIRLING SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
HIGHLAND_&_ISLAND'S_MEAT_ - Accounts 2021-02-23 31-03-2020 £2 Cash
HIGHLAND_&_ISLAND'S_MEAT_ - Accounts 2019-09-25 31-03-2019 £2 Cash
HIGHLAND_&_ISLAND'S_MEAT_ - Accounts 2018-12-19 31-03-2018 £2 Cash

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