Highland Salmon Products Ltd.. net worth, address, company information. Free

Company search

Highland Salmon Products Ltd. (registration number SC301438) is a private limited company started on 2006-04-27. This firm has its registered office at 10 Knockbreck Street, Tain, Ross-Shire IV19 1BJ. Having undergone a change in 2011-03-15, the previous name the firm used was Fish By Products Ltd.. Highland Salmon Products Ltd. operates Standard Industrial Classification: 3210 which stands for "marine aquaculture".

Company details

Name	Highland Salmon Products Ltd.
Number	SC301438
Date of Incorporation:	2006/04/27
End of financial year:	30 April
Address:	10 Knockbreck Street, Tain, Ross-shire, IV19 1BJ
SIC code:	3210 - Marine aquaculture

When it comes to the 1 managing director that can be found in this business, we can name: Carol H. (appointed on 27 April 2006). 1 secretary is present as well: Jill R. (appointed on 01 June 2007). The official register reports 1 person of significant control - Carol H., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	124,730	115,674	147,456	122,936	79,837	37,575	7,311	19,041	4,120
Fixed Assets	164,806	131,674	122,509	105,222	95,728	77,785	63,252	55,071	44,796
Total Assets Less Current Liabilities	113,014	89,712	110,954	110,830	76,908	63,953	32,156	-10,137	-36,409
Shareholder Funds	28,997	5,695	26,937	-	-	-	-	-	-
Tangible Fixed Assets	164,806	131,674	-	-	-	-	-	-	-

People with significant control

Carol H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 24th, January 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 24th, January 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 27th Apr 2023 filed on: 1st, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 30th, January 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wed, 27th Apr 2022 filed on: 2nd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 27th, January 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 27th Apr 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 14th, April 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Mon, 27th Apr 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 19th, August 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 27th Apr 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 10th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 27th Apr 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 20th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 27th Apr 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 15th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Apr 2016 filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 13th May 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 22nd, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Apr 2015 filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 12th May 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Apr 2014 filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 7th May 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 25th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Apr 2013 filed on: 9th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 21st, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Apr 2012 filed on: 3rd, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 2nd, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Apr 2011 filed on: 12th, May 2011 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 15th Mar 2011 filed on: 15th, March 2011 \| resolution	Free Download (1 page)
(CERTNM) Company name changed fish by products LTD.certificate issued on 15/03/11 filed on: 15th, March 2011 \| change of name	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 20th, January 2011 \| accounts	Free Download (10 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 27th Apr 2010 filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 10th, December 2009 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Fri, 1st May 2009 with complete member list filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 5th, February 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Thu, 1st May 2008 with complete member list filed on: 1st, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 23rd, August 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 23rd, August 2007 \| accounts	Free Download (9 pages)
(288a) On Wed, 27th Jun 2007 New secretary appointed filed on: 27th, June 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 27th Jun 2007 Secretary resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288b) On Wed, 27th Jun 2007 Secretary resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288a) On Wed, 27th Jun 2007 New secretary appointed filed on: 27th, June 2007 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 21st May 2007 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 21st May 2007 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
(288a) On Mon, 15th May 2006 New secretary appointed filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288a) On Mon, 15th May 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288a) On Mon, 15th May 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288a) On Mon, 15th May 2006 New secretary appointed filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288b) On Wed, 3rd May 2006 Secretary resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(288b) On Wed, 3rd May 2006 Director resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(288b) On Wed, 3rd May 2006 Director resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(288b) On Wed, 3rd May 2006 Secretary resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, April 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 27th, April 2006 \| incorporation	Free Download (16 pages)

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