NORTH HIGHLAND PRODUCTS LIMITED - WICK


Company Profile Company Filings

Overview

NORTH HIGHLAND PRODUCTS LIMITED is a Private Limited Company from WICK SCOTLAND and has the status: Active.
NORTH HIGHLAND PRODUCTS LIMITED was incorporated 8 years ago on 02/11/2012 and has the registered number: SC436058.

NORTH HIGHLAND PRODUCTS LIMITED - WICK

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019 31/08/2021

Registered Office

13 HARBOUR TERRACE
WICK
CAITHNESS
KW1 5HB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ST VINCENT STREET (523) LIMITED (until 19/09/2014)

Confirmation Statements

Last Statement Next Statement Due
02/11/2020 16/11/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH ROBERT GREENLAND Jan 1949 British Director 2013-06-29 CURRENT
MR THOMAS JOSEPH LAWRENCE KIRWAN May 1960 Irish Director 2018-01-26 CURRENT
MR DAVID ROBERT WHITEFORD Jul 1957 British Director 2013-06-29 CURRENT
MISS VICTORIA CATHERINE BAGSHAW Nov 1981 British,Australian Director 2018-10-25 CURRENT
MR DOUGLAS WILLAIM GILL Jan 1973 British Director 2013-06-29 CURRENT
MRS LORRAINE JANET MACDONALD Secretary 2013-03-04 CURRENT
MR STEWART CHALMERS WOOD Feb 1959 British Director 2013-06-29 UNTIL 2019-10-02 RESIGNED
MR ALAN HAMISH BRANDON TORRIE May 1958 British Director 2014-07-07 UNTIL 2015-02-25 RESIGNED
MRS TRACY ANN REID Apr 1980 British Director 2015-07-03 UNTIL 2017-05-30 RESIGNED
MR RICHARD MICHAEL CRACKNELL Aug 1942 British Director 2013-06-29 UNTIL 2017-05-25 RESIGNED
MR JAMES RICHARD JOHN FURSE Jul 1961 British Director 2013-06-29 UNTIL 2014-11-18 RESIGNED
MR ANSON CAMERON WELLS MACAUSLAN Oct 1978 British Director 2013-06-29 UNTIL 2016-12-10 RESIGNED
MR PAUL MACDONALD Apr 1985 Scottish Director 2012-11-02 UNTIL 2013-03-04 RESIGNED
MR THOMAS ROBERT CAMPBELL Jul 1959 British Director 2013-03-04 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Robert Whiteford 2016-04-07 7/1957 Wick   Caithness Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDERS PRODUCTS (LIVERPOOL) SHREWSBURY Dissolved... FULL 38110 - Collection of non-hazardous waste
ASSURED BEEF AND LAMB LIMITED KENILWORTH Active 74990 - Non-trading company
ASSURED BRITISH MEAT LIMITED LONDON Dissolved... DORMANT 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
FRYERS CATERING SERVICES SHREWSBURY Dissolved... FULL 10130 - Production of meat and poultry meat products
EDEN VALLEY OILS UNLIMITED SHREWSBURY Active SMALL 38110 - Collection of non-hazardous waste
A & B OIL SALOP Dissolved... FULL 46900 - Non-specialised wholesale trade
RED TRACTOR FOOD ASSURANCE LTD. LONDON ENGLAND Active DORMANT 56290 - Other food services
SAPPHIRE OILS UNLIMITED SHREWSBURY Active SMALL 38110 - Collection of non-hazardous waste
BRITISH MEAT PROCESSORS' ASSOCIATION LONDON ENGLAND Active FULL 74990 - Non-trading company
ASSURED FOOD STANDARDS LONDON ENGLAND Active SMALL 56290 - Other food services
FRESHLINK FOODS SHREWSBURY Dissolved... FULL 10130 - Production of meat and poultry meat products
ROF ENVIRONMENTAL SERVICES SHREWSBURY Dissolved... FULL 38110 - Collection of non-hazardous waste
S.W.E.O. SHROPSHIRE Dissolved... NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste
AGRI ENERGY Active NO ACCOUNTS FILED None Supplied
ORKNEY AGRICULTURAL SOCIETY KIRKWALL SCOTLAND Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
DESTINATION ORKNEY ORKNEY Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
REID'S BAKERY (THURSO) LIMITED THURSO Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
GARSON FARMS LTD SANDWICK Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
VISIT ORKNEY LIMITED KIRKWALL Active DORMANT 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
North Highland Products Limited - Accounts to registrar (filleted) - small 18.2 2020-08-29 30-11-2019 £33,110 equity
North Highland Products Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 30-11-2018 £33,245 equity
North Highland Products Limited - Accounts to registrar (filleted) - small 18.2 2018-08-31 30-11-2017 £35,686 equity

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