HF

HIGHLAND FISH FARMERS LIMITED

Dissolved

Company number SC055225

Edinburgh, Scotland · Incorporated 12 March 1974

30 Semple Street, Edinburgh, EH3 8BL, Scotland

Dormant Company · SIC 99999

Status
Dissolved
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

8 Melville Crescent Edinburgh EH3 7JA Scotland · until 1 April 2021

8 Melville Crescent Edinburgh EH3 7LU Scotland · until 13 May 2019

Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland · until 13 May 2019

C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN · until 30 April 2019

Erskine House 68 Queen Street Edinburgh EH2 4NN · until 2 June 2015

8 Melville Crescent Edinburgh EH3 7JA Scotland · until 12 July 2010

8 Melville Crescent Edinburgh EH3 7JA Scotland · until 5 March 2010

8 Melville Crescent Edinburgh EH3 7JA Scotland · until 5 March 2010

Abbey Mill Business Centre Studio 5001, 12 Seedhill Road Paisley Renfrewshire PA1 1JS · until 25 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EO
ELIASEN, Odd
Director
13 December 2019
JJ
JACOBSEN, Jóhan Regin
Director
13 December 2019
CS
COX, Susan Margaret
Director
13 June 2014
AC
ANDERSON, Craig
Director · Resigned
3 September 2013
WC
WHITE, Clare Anne
Director · Resigned
10 December 2010
MS
MORISONS SECRETARIES LIMITED
Corporate Secretary · Resigned
12 July 2010
MI
MARSHALL, Ian Paul
Director · Resigned
26 April 2010
MJ
MULLINS, James Joseph
Director · Resigned
3 March 2010
WR
WILSON, Robert
Secretary · Resigned
28 August 2009
WR
WILSON, Robert
Director · Resigned
4 August 2009
MY
MACDONALD, Yvonne Frances
Secretary · Resigned
23 February 2007
MY
MACDONALD, Yvonne Frances
Director · Resigned
23 February 2007
OO
ODDSEN, Oddgeir
Director · Resigned
23 February 2007
AS
ANDERSON STRATHERN WS
Corporate Secretary · Resigned
20 April 2004
WI
WOOD, Ian Clark, Sir
Director · Resigned
20 April 2004
HM
HISLOP, Mitchell
Secretary · Resigned
14 March 2003
BD
BROWN, Douglas Alan
Director · Resigned
6 May 1999
AR
AUCKLAND, Robert Ian
Secretary · Resigned
8 January 1999
MD
MORROW, Digby Wilson
Director · Resigned
7 April 1997
EA
ERSKINE, Alistair Morgan
Director · Resigned
30 September 1996
AR
AUCKLAND, Robert Ian
Director · Resigned
7 January 1994
BP
BURNET, Peter
Director · Resigned
13 June 1990
CF
CROSSAN, Finlay George
Secretary · Resigned
—
BR
BROWN, Robin Dobson
Director · Resigned
—
GE
GARRETT, Edwin Charles
Director · Resigned
—
HM
HISLOP, Mitchell
Director · Resigned
—
MJ
MASSON, John George
Director · Resigned
—
SA
SIMPSON, Alistair Stewart
Director · Resigned
—
SD
SPROULE, David James
Director · Resigned
—
WI
WOOD, Ian Clark, Sir
Director · Resigned
—

Persons with significant control

PS
The Scottish Salmon Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Gazette Notice Voluntary
Gazette
2 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Dissolution Application Strike Off Company
Dissolution
18 February 2021 View
Accounts With Accounts Type Dormant
Accounts
31 December 2020 View
Legacy
Capital
11 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 November 2020 View
Legacy
Insolvency
11 November 2020 View
Resolution
Resolution
11 November 2020 View
Resolution
Resolution
28 October 2020 View
Capital Allotment Shares
Capital
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Accounts With Accounts Type Dormant
Accounts
3 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Dormant
Accounts
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Dormant
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
27 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Termination Director Company With Name
Officers
3 July 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Termination Director Company With Name
Officers
23 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Dormant
Accounts
6 March 2012 View
Accounts With Accounts Type Dormant
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Termination Director Company With Name
Officers
21 December 2010 View
Accounts With Accounts Type Dormant
Accounts
23 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Appoint Person Secretary Company With Name
Officers
12 July 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Move Registers To Sail Company
Address
25 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2010 View
Change Sail Address Company
Address
25 February 2010 View
Accounts With Accounts Type Dormant
Accounts
11 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Address
11 January 2008 View
Legacy
Address
11 January 2008 View
Legacy
Address
11 January 2008 View
Legacy
Mortgage
12 December 2007 View
Legacy
Capital
11 December 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Address
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Mortgage
27 February 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Annual Return
29 January 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Capital
6 May 2004 View
Resolution
Resolution
6 May 2004 View
Resolution
Resolution
6 May 2004 View
Resolution
Resolution
6 May 2004 View
Resolution
Resolution
6 May 2004 View
Resolution
Resolution
6 May 2004 View
Legacy
Capital
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Mortgage
30 April 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Full
Accounts
7 October 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
21 March 2003 View
Auditors Resignation Company
Auditors
19 February 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Annual Return
8 February 2002 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Full
Accounts
5 October 1999 View
Resolution
Resolution
4 August 1999 View
Resolution
Resolution
4 August 1999 View
Resolution
Resolution
4 August 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Annual Return
13 January 1999 View
Auditors Resignation Company
Auditors
8 October 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Capital
10 August 1998 View
Resolution
Resolution
10 August 1998 View
Resolution
Resolution
10 August 1998 View
Resolution
Resolution
10 August 1998 View
Legacy
Capital
10 August 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Officers
2 May 1997 View
Memorandum Articles
Incorporation
3 April 1997 View
Resolution
Resolution
3 April 1997 View
Legacy
Officers
19 November 1996 View
Accounts With Accounts Type Full
Accounts
23 September 1996 View
Legacy
Annual Return
5 June 1996 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Mortgage
28 June 1995 View
Legacy
Annual Return
26 June 1995 View
Legacy
Mortgage
15 June 1995 View
Legacy
Mortgage
15 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
3 August 1994 View
Legacy
Officers
3 August 1994 View
Accounts With Accounts Type Full
Accounts
27 July 1994 View
Accounts With Accounts Type Full
Accounts
6 September 1993 View
Legacy
Annual Return
12 August 1993 View
Accounts With Accounts Type Full
Accounts
22 September 1992 View
Legacy
Annual Return
16 September 1992 View
Legacy
Annual Return
3 March 1992 View
Accounts With Accounts Type Full
Accounts
11 November 1991 View
Legacy
Address
18 June 1991 View
Accounts With Accounts Type Full
Accounts
2 October 1990 View
Legacy
Annual Return
2 October 1990 View
Legacy
Officers
2 August 1990 View
Accounts With Accounts Type Full
Accounts
14 September 1989 View
Legacy
Annual Return
16 July 1989 View
Legacy
Officers
29 March 1989 View
Legacy
Officers
7 March 1989 View
Auditors Resignation Company
Auditors
16 November 1988 View
Legacy
Officers
21 September 1988 View
Legacy
Officers
21 September 1988 View
Legacy
Annual Return
3 August 1988 View
Accounts With Accounts Type Full
Accounts
3 August 1988 View
Legacy
Officers
11 March 1988 View
Legacy
Annual Return
22 June 1987 View
Accounts With Accounts Type Full
Accounts
22 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 August 1986 View
Accounts With Accounts Type Full
Accounts
31 July 1986 View
Legacy
Officers
20 May 1986 View
Accounts With Made Up Date
Accounts
3 October 1984 View
Accounts With Made Up Date
Accounts
16 June 1982 View
Memorandum Articles
Incorporation
10 March 1975 View
Miscellaneous
Miscellaneous
12 March 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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