Highland Products Limited. Head office in Edinburgh. Check Director.

Highland Products Limited, Edinburgh

Highland Products Limited is a private limited company. Formerly, it was named Finlay Flowers Limited (changed on 2014-11-12). Registered at 163 Slateford Road, Unit 3, Edinburgh EH14 1PD, the aforementioned 19 years old business was incorporated on 2004-06-04 and is officially categorised as "activities of agricultural holding companies" (SIC code: 64201).
2 directors can be found in this enterprise: Jack T. (appointed on 20 December 2016), Charles T. (appointed on 01 July 2014).

About
Name: Highland Products Limited
Number: SC268784
Incorporation date: 2004-06-04
End of financial year: 31 December


Address:	163 Slateford Road Unit 3 Edinburgh EH14 1PD
SIC code:	64201 - Activities of agricultural holding companies

Company staff

People with significant control

Charles T.

28 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	16,697,008	19,671,805
Fixed Assets	14,062,944	18,939,519
Total Assets Less Current Liabilities	25,367,606	32,512,910

The date for Highland Products Limited confirmation statement filing is 2024-03-14. The previous confirmation statement was filed on 2023-02-28. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only professional Charles T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (51 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (50 pages)
AD01	Change of registered address from 163 Slateford Road, Unit 3, Edinburgh 163 Slateford Road Unit 3, Edinburgh EH14 1PD Scotland on 26th September 2022 to 163 Slateford Road Unit 3 Edinburgh EH14 1PD filed on: 26th, September 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 272 Bath Street Glasgow G2 4JR Scotland on 20th September 2022 to 163 Slateford Road, Unit 3, Edinburgh 163 Slateford Road Unit 3, Edinburgh EH14 1PD filed on: 20th, September 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 22 Stafford Street Edinburgh EH3 7BD on 18th March 2022 to 272 Bath Street Glasgow G2 4JR filed on: 18th, March 2022 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 24th, August 2021 \| accounts	Free Download (49 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to 29th February 2016 filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2015 filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th March 2015: 2314513.00 GBP capital
AD01	Change of registered address from 24a Melville Street Edinburgh EH3 7NS Scotland on 15th December 2014 to 22 Stafford Street Edinburgh EH3 7BD filed on: 15th, December 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 22nd, October 2014 \| accounts	Free Download (14 pages)
AD01	Change of registered address from Swire House, Souter Head Road Altens Aberdeen AB12 3LF on 9th September 2014 to 24a Melville Street Edinburgh EH3 7NS filed on: 9th, September 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th February 2014 filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th March 2014: 2314513.00 GBP capital
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, February 2014 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 31st, December 2013 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 20th December 2013: 2314513.00 GBP filed on: 20th, December 2013 \| capital	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 10th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2013 filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 30th, August 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 29th February 2012 filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 5th, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2011 filed on: 21st, April 2011 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 24th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2010 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 5th May 2009 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 24th, October 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 25th March 2008 with complete member list filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 29/11/07 from: 163 west george street glasgow G2 2JJ filed on: 29th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/11/07 from: 163 west george street glasgow G2 2JJ filed on: 29th, November 2007 \| address	Free Download (1 page)
AA	Accounts for the year ending on 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 9th July 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th July 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, December 2006 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, December 2006 \| incorporation	Free Download (14 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 9th, October 2006 \| accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 9th, October 2006 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 6th, October 2005 \| accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 6th, October 2005 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 11th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 11th, July 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 1st July 2004. Value of each share 1 £. filed on: 4th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st July 2004. Value of each share 1 £. filed on: 4th, July 2005 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 1st July 2005 with complete member list filed on: 1st, July 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 1st July 2005 with complete member list filed on: 1st, July 2005 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 4th, June 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, June 2004 \| incorporation	Free Download (17 pages)

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