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 11 years ago on 02/11/2012 and has the registered number: SC436058. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

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 30/11/2022 31/08/2024

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
02/11/2023 16/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LORRAINE JANET MACDONALD Secretary 2013-03-04 CURRENT
MISS VICTORIA CATHERINE BAGSHAW Nov 1981 Australian Director 2018-10-25 CURRENT
MR ROBERT JOHN CARNELL Oct 1967 British Director 2021-04-28 CURRENT
MR DOUGLAS WILLAIM GILL Jan 1973 British Director 2013-06-29 CURRENT
MR ROBERT BARCLAY NEWLANDS Jul 1964 British Director 2020-11-18 CURRENT
MR TOBIAS ALEXANDER CAMPBELL ANSTRUTHER Dec 1968 British Director 2021-12-15 CURRENT
MS JUDITH MARGARET BATCHELAR Mar 1959 British Director 2022-07-06 CURRENT
MR JAMES RICHARD JOHN FURSE Jul 1961 British Director 2013-06-29 UNTIL 2014-11-18 RESIGNED
MR KENNETH ROBERT GREENLAND Jan 1949 British Director 2013-06-29 UNTIL 2021-12-12 RESIGNED
MR ALAN HAMISH BRANDON TORRIE May 1958 British Director 2014-07-07 UNTIL 2015-02-25 RESIGNED
MR DAVID ROBERT WHITEFORD Jul 1957 British Director 2013-06-29 UNTIL 2021-03-31 RESIGNED
MRS TRACY ANN REID Apr 1980 British Director 2015-07-03 UNTIL 2017-05-30 RESIGNED
MR PAUL MACDONALD Apr 1985 Scottish Director 2012-11-02 UNTIL 2013-03-04 RESIGNED
MR ANSON CAMERON WELLS MACAUSLAN Oct 1978 British Director 2013-06-29 UNTIL 2016-12-10 RESIGNED
MR THOMAS JOSEPH LAWRENCE KIRWAN May 1960 Irish Director 2018-01-26 UNTIL 2021-04-28 RESIGNED
MR RICHARD MICHAEL CRACKNELL Aug 1942 British Director 2013-06-29 UNTIL 2017-05-25 RESIGNED
MR THOMAS ROBERT CAMPBELL Jul 1959 British Director 2013-03-04 UNTIL 2020-03-31 RESIGNED
MR STEWART CHALMERS WOOD Feb 1959 Scottish Director 2013-06-29 UNTIL 2019-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Robert Whiteford 2016-04-07 - 2021-03-31 7/1957 Wick   Caithness Significant influence or control

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