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North Highland Products Limited

North Highland Products Limited is a dissolved company incorporated on 25 November 2004 with the registered office located in Wick, Caithness. North Highland Products Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 19 September 2014 (10 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
SC276482
Private limited by guarantee without share capital
Scottish Company
Age
20 years
Incorporated 25 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
North Highland Products Ltd
Wick Harbour Offices
Wick
Caithness
KW1 5HA
Same address for the past 13 years
Telephone
01955 606600
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1942
Director • Farmer • British • Lives in England • Born in Jan 1949
Director • Farmer • Scottish • Lives in Scotland • Born in Feb 1959
Director • Farmer • British • Lives in Scotland • Born in Jan 1973
Director • Farmer/Food Certification • British • Lives in Scotland • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
First Anglo Beef Processors Limited
Mr Richard Michael Cracknell is a mutual person.
Active
Welbeck Scottish Farms Limited
Mr Anson Cameron Wells Macauslan is a mutual person.
Active
Jaconet Consulting Limited
James Richard John Furse is a mutual person.
Active
Agri Energy
Mr Richard Michael Cracknell is a mutual person.
Active
Gill & Company (Brucefield)
Douglas William Gill is a mutual person.
Active
Luing Cattle Society Limited (The)
Mr Stewart Chalmers Wood is a mutual person.
Active
Helmsdale Heritage And ARTS Society
Mr Anson Cameron Wells Macauslan is a mutual person.
Active
Dingwall Auction Mart Limited
Mr David Robert Whiteford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£49.68K
Decreased by £438 (-1%)
Turnover
£313.92K
Decreased by £29.7K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£151.98K
Increased by £46.8K (+44%)
Total Liabilities
-£148.38K
Decreased by £209.56K (-59%)
Net Assets
£3.59K
Increased by £256.36K (-101%)
Debt Ratio (%)
98%
Decreased by 242.69% (-71%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 19 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 30 May 2014
Application To Strike Off
11 Years Ago on 20 May 2014
Confirmation Submitted
11 Years Ago on 4 Dec 2013
Full Accounts Submitted
11 Years Ago on 30 Sep 2013
Charge Satisfied
12 Years Ago on 26 Apr 2013
Robert Mckinnon Resigned
12 Years Ago on 18 Mar 2013
Mr James Richard John Furse Appointed
12 Years Ago on 16 Dec 2012
Confirmation Submitted
12 Years Ago on 16 Dec 2012
David Sutherland Resigned
12 Years Ago on 29 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 30 May 2014
Application to strike the company off the register
Submitted on 20 May 2014
Annual return made up to 25 November 2013 no member list
Submitted on 4 Dec 2013
Total exemption full accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Satisfaction of charge 2 in full
Submitted on 26 Apr 2013
Termination of appointment of Robert Mckinnon as a director
Submitted on 18 Mar 2013
Annual return made up to 25 November 2012 no member list
Submitted on 16 Dec 2012
Appointment of Mr James Richard John Furse as a director
Submitted on 16 Dec 2012
Resolutions
Submitted on 27 Nov 2012
Repayment History
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