HIGHLAND DROVERS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HIGHLAND DROVERS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
HIGHLAND DROVERS LIMITED was incorporated 26 years ago on 14/05/1998 and has the registered number: SC185793. The accounts status is MICRO ENTITY.

HIGHLAND DROVERS LIMITED - EDINBURGH

This company is listed in the following categories:
10110 - Processing and preserving of meat
47220 - Retail sale of meat and meat products in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/12/2016

Registered Office

14-18 HILL STREET
EDINBURGH
EH2 3JX

This Company Originates in : United Kingdom
Previous trading names include:
HIGHLAND PRODUCERS LIMITED (until 22/03/2004)

Confirmation Statements

Last Statement Next Statement Due
10/06/2018 24/06/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH HEADSPEATH British Director 2001-06-30 CURRENT
JOHN ALFRED COOPER Jan 1935 British Director 2016-05-31 UNTIL 2016-10-11 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1998-05-14 UNTIL 1998-05-14 RESIGNED
COMPASS BUSINESS SERVICES LTD Corporate Secretary 2005-04-30 UNTIL 2018-08-06 RESIGNED
WILLIAM ALEXANDER NEIL THOMSON Jun 1934 Scottish Director 1998-05-14 UNTIL 1998-06-22 RESIGNED
THOMAS NEWLANDS CAMPBELL NELSON May 1972 British Director 1999-05-21 UNTIL 2000-12-07 RESIGNED
TIMOTHY JOHN MACLEOD-CLARKE Jul 1941 British Director 2007-02-11 UNTIL 2016-07-07 RESIGNED
MRS JEAN BRUCE HOWMAN Oct 1938 British Director 2001-12-01 UNTIL 2010-08-10 RESIGNED
KENNETH JAMES HEADSPEATH Feb 1944 British Director 1998-05-14 UNTIL 2001-06-30 RESIGNED
JANET KENNEDY Nov 1968 Secretary 1998-06-04 UNTIL 1998-10-20 RESIGNED
THOMAS NEWLANDS CAMPBELL NELSON May 1972 British Secretary 1999-05-21 UNTIL 2001-06-30 RESIGNED
MR ANDREW HAMISH GILMOUR WILSON Apr 1942 British Secretary 1998-05-14 UNTIL 1998-06-22 RESIGNED
DR PETER LEE WELLS Nov 1952 British Secretary 2004-06-06 UNTIL 2005-04-30 RESIGNED
KENNY SCOTT LAIDLAW Feb 1977 Secretary 2002-01-01 UNTIL 2003-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Headspeath 2017-06-01 10/1968 Edinburgh   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HIGHLAND DROVERS LIMITED 2017-11-01 31-12-2016 £-90,415 equity
Abbreviated Company Accounts - HIGHLAND DROVERS LIMITED 2016-10-01 31-12-2015 £6,168 Cash £-94,549 equity
Abbreviated Company Accounts - HIGHLAND DROVERS LIMITED 2015-10-31 31-12-2014 £471 Cash £-101,031 equity
Abbreviated Company Accounts - HIGHLAND DROVERS LIMITED 2014-10-01 31-12-2013 £1,084 Cash £-35,925 equity