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Company Information for

HIGHLAND FINE CHEESES LIMITED

HIGHLAND FINE CHEESES BLARLIATH FARM, SHORE ROAD, TAIN, ROSS-SHIRE, IV19 1EB,
Company Registration Number
SC044504
Private Limited Company
Active

Company Overview

About Highland Fine Cheeses Ltd
HIGHLAND FINE CHEESES LIMITED was founded on 1967-04-05 and has its registered office in Tain. The organisation's status is listed as "Active". Highland Fine Cheeses Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHLAND FINE CHEESES LIMITED
 
Legal Registered Office
HIGHLAND FINE CHEESES BLARLIATH FARM
SHORE ROAD
TAIN
ROSS-SHIRE
IV19 1EB
Other companies in IV19
 
Filing Information
Company Number SC044504
Company ID Number SC044504
Date formed 1967-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB267036946  
Last Datalog update: 2024-03-06 06:36:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND FINE CHEESES LIMITED
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Company Officers of HIGHLAND FINE CHEESES LIMITED

Current Directors
Officer Role Date Appointed
NEIL SHAW
 Company Secretary 2007-11-19
ANDREW STANLEY BAKER
 Director 2014-08-08
RUARIADH GUY VERNON MUNRO STONE
 Director 1994-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNAH GLADYS HUME STONE
 Director 1988-12-31 2015-09-12
RUARIADH GUY VERNON MUNRO STONE
 Company Secretary 1988-12-31 2007-11-19
ARTHUR BROCKLEHURST LUTTRELL MUNRO-FERGUSON
 Director 1988-12-31 1994-09-30
JANE EUPHEMIA BEATRICE REYNOLDS
 Director 1988-12-31 1994-09-30
JAMES HUME WALTER STONE
 Director 1988-12-31 1994-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL SHAW MUNRO FRUIT MERCHANTS LTD. Company Secretary 1997-02-14 CURRENT 1996-10-29 Active
ANDREW STANLEY BAKER WOODSTAR BEVERAGES LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
ANDREW STANLEY BAKER B4 SQUARED LTD Director 2013-09-18 CURRENT 2013-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES
2023-03-01Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-01Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-03-01Director's details changed for Mr Robert William Henderson Macgeachy on 2023-03-01
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14Memorandum articles filed
2023-02-14Notification of Treeman Rockafella Limited as a person with significant control on 2023-02-10
2023-02-14Change of details for Ruariadh Guy Vernon Munro Stone as a person with significant control on 2023-02-10
2023-02-13DIRECTOR APPOINTED MR ROBERT WILLIAM HENDERSON MACGEACHY
2023-02-13CESSATION OF RUARIADH GUY VERNON MUNRO STONE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-1310/02/23 STATEMENT OF CAPITAL GBP 22980
2023-02-11REGISTRATION OF A CHARGE / CHARGE CODE SC0445040006
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-12-15CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-15CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-09-27REGISTRATION OF A CHARGE / CHARGE CODE SC0445040005
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31RP04CS01
2021-12-06TM02Termination of appointment of Neil Shaw on 2021-12-06
2021-12-06AP03Appointment of Mrs Ruth Farquhar as company secretary on 2021-12-06
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-02-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM 10 Knockbreck Street Tain Rossshire IV19 1BJ
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STANLEY BAKER
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 11490
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUARIADH GUY VERNON MUNRO STONE
2017-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-02-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-10LATEST SOC10/12/16 STATEMENT OF CAPITAL;GBP 11490
2016-12-10CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 11490
2016-02-18AR0103/12/15 ANNUAL RETURN FULL LIST
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH GLADYS HUME STONE
2015-12-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 11490
2015-01-15AR0103/12/14 ANNUAL RETURN FULL LIST
2014-08-22AP01DIRECTOR APPOINTED MR ANDREW STANLEY BAKER
2014-02-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 11490
2013-12-17AR0103/12/13 ANNUAL RETURN FULL LIST
2013-01-28AR0103/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0103/12/11 ANNUAL RETURN FULL LIST
2011-11-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-08AR0103/12/10 ANNUAL RETURN FULL LIST
2010-11-19AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-19AR0103/12/09 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH GLADYS HUME STONE / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUARIADH GUY VERNON MUNRO STONE / 19/01/2010
2009-11-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-21410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-17419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-24419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-08363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-12-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-11-21288bSECRETARY RESIGNED
2007-11-21288aNEW SECRETARY APPOINTED
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-13363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2005-12-06363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-11-23363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-09363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-09363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-12-03363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-12-11363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2000-12-08363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
1999-12-23363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-09-07AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-07-28410(Scot)PARTIC OF MORT/CHARGE *****
1998-12-11363sRETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
1998-09-17AAFULL ACCOUNTS MADE UP TO 31/05/98
1997-12-19363sRETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1997-09-03AAFULL ACCOUNTS MADE UP TO 31/05/97
1996-12-06363sRETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
1996-09-26AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-01-04AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-11-30363sRETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
1995-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-01-19363sRETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS
1994-11-10410(Scot)PARTIC OF MORT/CHARGE *****
1994-05-05288NEW DIRECTOR APPOINTED
1994-02-24AAFULL ACCOUNTS MADE UP TO 31/05/93
1994-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-20363sRETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS
1993-03-31AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-11-30363sRETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS
1992-02-21AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-01-04363sRETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS
1991-04-24AAFULL ACCOUNTS MADE UP TO 31/05/90
1990-12-28363aRETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS
1990-08-16AAFULL ACCOUNTS MADE UP TO 31/05/89
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10512 - Butter and cheese production




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1105206 Active Licenced property: BLARLIATH FARM TAIN GB IV19 1EB. Correspondance address: BLARLIATH INDUSTRIAL ESTATE BLARLIATH FARM TAIN GB IV19 1EB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND FINE CHEESES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-07-21 Outstanding BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1999-07-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1994-10-31 Satisfied ROSS & CROMARTY ENTERPRISE LIMITED
DISPOSITION & MINUTE OF AGREEMENT 1969-03-03 Satisfied THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLAND FINE CHEESES LIMITED

Intangible Assets
Patents
We have not found any records of HIGHLAND FINE CHEESES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND FINE CHEESES LIMITED
Trademarks
We have not found any records of HIGHLAND FINE CHEESES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND FINE CHEESES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10512 - Butter and cheese production) as HIGHLAND FINE CHEESES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND FINE CHEESES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND FINE CHEESES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHLAND FINE CHEESES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IV19 1EB