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HIGHLAND PRODUCTS LIMITED - 22 Stafford Street, Edinburgh, EH3 7BD, United Kingdom
Company Information
- Company registration number
- SC268784
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Stafford Street
- Edinburgh
- EH3 7BD 22 Stafford Street, Edinburgh, EH3 7BD UK
Management
- Managing Directors
- TARGET, Charles Gerard Roy
- TARGET, Jack Charles Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-04
- Age Of Company 2004-06-04 19 years
- SIC/NACE
- 64201
Ownership
- Beneficial Owners
- Mr Charles Gerard Roy Target
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINLAY FLOWERS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
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HIGHLAND PRODUCTS LIMITED Company Description
- HIGHLAND PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC268784. Its current trading status is "live". It was registered 2004-06-04. It was previously called FINLAY FLOWERS LIMITED. It has declared SIC or NACE codes as "64201". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 22 Stafford Street .
Get HIGHLAND PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highland Products Limited - 22 Stafford Street, Edinburgh, EH3 7BD, United Kingdom
- 2004-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-03-22) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2021-04-28) - PSC09
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notification-of-a-person-with-significant-control (2021-04-28) - PSC01
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-group (2021-08-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-03) - AA
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accounts-amended-with-accounts-type-group (2020-09-17) - AAMD
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-20) - AA
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confirmation-statement-with-updates (2019-03-13) - CS01
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change-person-director-company-with-change-date (2019-03-13) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-02) - CS01
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accounts-with-accounts-type-group (2017-08-22) - AA
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change-person-director-company-with-change-date (2017-06-28) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-group (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-09-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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certificate-change-of-name-company (2014-11-12) - CERTNM
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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memorandum-articles (2014-02-11) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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accounts-with-accounts-type-full (2014-10-22) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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resolution (2013-12-31) - RESOLUTIONS
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capital-allotment-shares (2013-12-20) - SH01
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accounts-with-made-up-date (2013-09-10) - AA
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appoint-person-director-company-with-name (2013-02-05) - AP01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-made-up-date (2011-08-05) - AA
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termination-director-company-with-name (2011-07-04) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-20) - CH04
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accounts-with-made-up-date (2010-09-24) - AA
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change-person-director-company-with-change-date (2010-11-04) - CH01
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change-person-director-company-with-change-date (2010-09-14) - CH01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-05) - AA
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legacy (2009-08-25) - 288b
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legacy (2009-05-05) - 363a
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legacy (2009-01-28) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-25) - 363a
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legacy (2008-09-25) - 288b
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legacy (2008-03-24) - 288c
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accounts-with-made-up-date (2008-10-24) - AA
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legacy (2008-09-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 287
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accounts-with-made-up-date (2007-09-27) - AA
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legacy (2007-07-09) - 363s
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legacy (2007-03-01) - 288a
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legacy (2007-03-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-20) - 288a
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certificate-change-of-name-company (2006-12-08) - CERTNM
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memorandum-articles (2006-12-08) - MEM/ARTS
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accounts-with-made-up-date (2006-10-09) - AA
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legacy (2006-07-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-11) - 225
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accounts-with-made-up-date (2005-10-06) - AA
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legacy (2005-07-01) - 363a
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legacy (2005-07-04) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-06-04) - 288b
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incorporation-company (2004-06-04) - NEWINC