Highland Food Group Limited. Head office in Dundee. Check Director.

Highland Food Group Limited, Dundee

Highland Food Group Limited is a private limited company. Previously, it was named Castlelaw (No.557) Limited (changed on 2005-02-04). Located at Baird Avenue, Dryburgh Industrial Estate, Dundee DD2 3TN, this 19 years old firm was incorporated on 2005-01-06 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this business: Christian N. (appointed on 07 February 2005).

About
Name: Highland Food Group Limited
Number: SC277996
Incorporation date: 2005-01-06
End of financial year: 31 March


Address:	Baird Avenue Dryburgh Industrial Estate Dundee DD2 3TN
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Christian N.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	54,482	50,414	-
Fixed Assets	483,000	469,250	455,500
Total Assets Less Current Liabilities	509,502	492,482	-

The due date for Highland Food Group Limited confirmation statement filing is 2024-10-23. The most current confirmation statement was sent on 2023-10-09. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only person Christian N. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (35 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 3rd, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (11 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 17th, January 2019 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 7th, January 2018 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 11th, January 2017 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 7th, January 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st October 2015 filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
SH01	500.00 GBP is the capital in company's statement on Wednesday 18th November 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, November 2014 \| accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 27th, October 2014 \| incorporation	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, October 2014 \| resolution
SH08	Change of share class name or designation filed on: 27th, October 2014 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st October 2014 filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st October 2013 filed on: 19th, November 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 26th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st October 2012 filed on: 31st, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, August 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th January 2012 filed on: 6th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th January 2011 filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th January 2010 filed on: 12th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 27th, July 2009 \| accounts	Free Download (9 pages)
363a	Period up to Monday 16th March 2009 - Annual return with full member list filed on: 16th, March 2009 \| annual return	Free Download (6 pages)
363a	Period up to Wednesday 4th February 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, October 2008 \| accounts	Free Download (9 pages)
363s	Period up to Thursday 6th March 2008 - Annual return with full member list filed on: 6th, March 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 28th, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 28th, December 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 449 shares on Sunday 1st April 2007. Value of each share 1 £, total number of shares: 450. filed on: 5th, April 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, April 2007 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, April 2007 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 5th, April 2007 \| resolution
123	Nc inc already adjusted 01/04/07 filed on: 5th, April 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 01/04/07 filed on: 5th, April 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 449 shares on Sunday 1st April 2007. Value of each share 1 £, total number of shares: 450. filed on: 5th, April 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, April 2007 \| resolution	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, April 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, April 2007 \| resolution	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, April 2007 \| incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, April 2007 \| incorporation	Free Download (5 pages)
363a	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 25th, September 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 25th, September 2006 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 29th, March 2006 \| resolution
363a	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 6th, February 2006 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 6th, February 2006 \| accounts	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, January 2006 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, January 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 6th, January 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, January 2005 \| incorporation	Free Download (17 pages)

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