Highland Feather Fresh Limited. Head office in Inverness. Check Director.

Highland Feather Fresh Limited, Inverness

Highland Feather Fresh Limited is a private limited company. Located at C/O Saffery, Kintail House, Beechwood Park, Inverness IV2 3BW, the aforementioned 18 years old company was incorporated on 2005-06-17 and is classified as "raising of poultry" (Standard Industrial Classification code: 1470).
2 directors can be found in this enterprise: Antonia G. (appointed on 27 November 2018), John G. (appointed on 17 June 2005). Moving to the secretaries (1 in total), we can name: John G. (appointed on 14 October 2012).

About
Name: Highland Feather Fresh Limited
Number: SC286347
Incorporation date: 2005-06-17
End of financial year: 31 March


Address:	C/o Saffery, Kintail House Beechwood Park Inverness IV2 3BW
SIC code:	1470 - Raising of poultry

Company staff

People with significant control

John G.

17 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-11-30	2015-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Current Assets	269,843	368,782	310,515	323,654	334,933	336,666
Fixed Assets	3,046,201	2,972,077	2,499,684	2,339,399	2,181,116	2,042,860
Total Assets Less Current Liabilities	2,640,573	2,834,746	1,307,845	1,634,681	1,667,450	1,532,785
Number Shares Allotted	-	50,000	-	-	-	-
Shareholder Funds	-394,584	-103,007	-	-	-	-
Tangible Fixed Assets	3,046,200	2,972,076	-	-	-	-

The target date for Highland Feather Fresh Limited confirmation statement filing is 2024-07-01. The most current confirmation statement was sent on 2023-06-17. The date for the next accounts filing is 31 December 2024. Previous accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only person John G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/09/06. New Address: C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW. Previous address: Saffery Champness Kintail House, Beechwood Park Inverness IV2 3BW filed on: 6th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/09/06. New Address: C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW. Previous address: Saffery Champness Kintail House, Beechwood Park Inverness IV2 3BW filed on: 6th, September 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 25th, August 2023 \| accounts	Free Download (12 pages)
AA01	Accounting period extended to 2023/03/31. Originally it was 2022/11/30 filed on: 2nd, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 17th, August 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 2nd, November 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 14th, October 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 29th, April 2019 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2018/11/27. filed on: 28th, November 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 3rd, September 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 22nd, June 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 31st, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/17 with full list of members filed on: 5th, August 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 23rd, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/17 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 20th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/17 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/07/07 capital
AR01	Annual return drawn up to 2013/06/17 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
CH03	On 2013/06/17 secretary's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
CH01	On 2013/06/17 director's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 24th, June 2013 \| accounts	Free Download (7 pages)
AP03	New secretary appointment on 2013/04/29 filed on: 29th, April 2013 \| officers	Free Download (2 pages)
TM02	2013/04/29 - the day secretary's appointment was terminated filed on: 29th, April 2013 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2012/11/30. Originally it was 2012/09/30 filed on: 2nd, October 2012 \| accounts	Free Download (1 page)
CH01	On 2012/06/18 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/17 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/17 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 1st, March 2011 \| accounts	Free Download (7 pages)
CH01	On 2010/06/17 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/17 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 17th, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/10 with shareholders record filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 9th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/01 with shareholders record filed on: 1st, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 11th, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 11th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/19 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/19 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 21st, May 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 21st, May 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 14/03/07 from: meikle rhynie fearn by tain ross-shire IV20 1RS filed on: 14th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/03/07 from: meikle rhynie fearn by tain ross-shire IV20 1RS filed on: 14th, March 2007 \| address	Free Download (1 page)
363s	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 49998 shares on 2006/04/12. Value of each share 1 £, total number of shares: 50000. filed on: 16th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 49998 shares on 2006/04/12. Value of each share 1 £, total number of shares: 50000. filed on: 16th, June 2006 \| capital	Free Download (2 pages)
288a	On 2005/10/10 New secretary appointed filed on: 10th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/10 New director appointed filed on: 10th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/10 New director appointed filed on: 10th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/10 New secretary appointed filed on: 10th, October 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/21 Secretary resigned filed on: 21st, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/21 Director resigned filed on: 21st, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/21 Director resigned filed on: 21st, July 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 21st, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 21st, July 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, July 2005 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, July 2005 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, July 2005 \| incorporation	Free Download (12 pages)
288b	On 2005/07/21 Secretary resigned filed on: 21st, July 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, June 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, June 2005 \| incorporation	Free Download (16 pages)

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