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 17 years ago on 18/08/2006 and has the registered number: SC307063. The accounts status is DORMANT and accounts are next due on 31/12/2024.

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 31/03/2023 31/12/2024

Registered Office

1 CENTRAL BOULEVARD
LARBERT
STIRLINGSHIRE
FK5 4RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE) FALKIRK Active SMALL 93110 - Operation of sports facilities
JOHN SWAN & SONS LIMITED MELROSE SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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
BRAVEHEART BEEF (SCOTLAND) LIMITED LARBERT Active DORMANT 32990 - Other manufacturing n.e.c.
BRAVEHEART LAMB LIMITED LARBERT Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
CALEDONIAN SAUSAGE COMPANY LIMITED LARBERT Active DORMANT 32990 - Other manufacturing n.e.c.
ALLAN VASSIE MANAGEMENT CONSULTANTS LTD STIRLING SCOTLAND Dissolved... 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 2023-11-30 31-03-2023 £2 Cash
HIGHLAND_&_ISLAND'S_MEAT_ - Accounts 2022-08-30 31-03-2022 £2 Cash
HIGHLAND_&_ISLAND'S_MEAT_ - Accounts 2021-10-12 31-03-2021 £2 Cash
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAVEN PRODUCTS LIMITED LARBERT SCOTLAND Active FULL 96090 - Other service activities n.e.c.
MOMENTUM SCOTLAND LARBERT SCOTLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
HAGGIS & COMPANY LIMITED LARBERT Active DORMANT 10110 - Processing and preserving of meat
MALCOLM ALLAN LIMITED LARBERT Active FULL 10110 - Processing and preserving of meat
BRAVEHEART BEEF (SCOTLAND) LIMITED LARBERT Active DORMANT 32990 - Other manufacturing n.e.c.
ALEXANDER DENNIS LIMITED LARBERT UNITED KINGDOM Active FULL 29100 - Manufacture of motor vehicles
TILLY CONFECTIONERY LIMITED LARBERT SCOTLAND Active TOTAL EXEMPTION FULL 10822 - Manufacture of sugar confectionery
CALEDONIAN SAUSAGE COMPANY LIMITED LARBERT Active DORMANT 32990 - Other manufacturing n.e.c.
OPEC CBRNE LTD LARBERT UNITED KINGDOM Active MICRO ENTITY 14120 - Manufacture of workwear