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Company Information for

HIGHLAND GAME LIMITED

BAIRD AVENUE, DRYBURGH INDUSTRIAL ESTATE, DUNDEE, DD2 3TN,

Company Registration Number

SC179833

Private Limited Company

Active

Company Overview

About Highland Game Ltd

HIGHLAND GAME LIMITED was founded on 1997-10-21 and has its registered office in Dundee. The organisation's status is listed as "Active". Highland Game Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HIGHLAND GAME LIMITED

Legal Registered Office

BAIRD AVENUE
DRYBURGH INDUSTRIAL ESTATE
DUNDEE
DD2 3TN
Other companies in DD2


Telephone	01382827088

Filing Information

Company Number		SC179833
Company ID Number		SC179833
Date formed		1997-10-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB703631369

Last Datalog update:	2024-01-08 15:24:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND GAME LIMITED

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Companies with same name HIGHLAND GAME LIMITED

The following companies were found which have the same name as HIGHLAND GAME LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HIGHLAND GAMES CONSULTANCY LTD.	23 KITTOCHSIDE ROAD CARMUNNOCK CARMUNNOCK GLASGOW G76 9EW	Dissolved	Company formed on the 2006-01-23
HIGHLAND GAMES PROPERTY LIMITED	PARK HOUSE FARM LEICESTER ROAD HINCKLEY LE10 3DR	Active	Company formed on the 2009-10-29
HIGHLAND GAMES EVENTS LTD	SORNVILLA GLENCLOY GLENCLOY ISLE OF ARRAN KA27 8DB	Dissolved	Company formed on the 2014-08-05
HIGHLAND GAMES SCANDINAVIA INVEST LIMITED	STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA	Active - Proposal to Strike off	Company formed on the 2015-07-13
HIGHLAND GAMES SCANDINAVIA LIMITED	STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA	Active - Proposal to Strike off	Company formed on the 2015-07-09
HIGHLAND GAME ROOM, INC.	501 S. MAIN ST. HIGHLANDS Texas 77562	Dissolved	Company formed on the 2014-05-30
HIGHLAND GAMES LEAGUE LLC	3403 BLACKWELL LN TANNERSVILLE VA 24377	Active	Company formed on the 2015-02-05
HIGHLAND GAME PRESERVE, INC.	FL	Inactive	Company formed on the 1960-07-27
HIGHLAND GAMES SERVICE CORP	North Carolina	Unknown
HIGHLAND GAME ASSOCIATION	New Jersey	Unknown
HIGHLAND GAMES APPAREL INC	North Carolina	Unknown

Company Officers of HIGHLAND GAME LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTIAN NISSEN	Director	1997-10-24
HANS HENRIK NISSEN	Director	1998-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THORNTONS LAW LLP	Company Secretary	2004-12-01	2012-03-14
THORNTONS WS	Company Secretary	1997-10-21	2004-11-30
IAIN HENDERSON HUTCHESON	Director	1997-10-21	1997-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTIAN NISSEN	HIGHLAND SMOKERY LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active
CHRISTIAN NISSEN	OUTLANDDISH LIMITED	Director	2015-09-14	CURRENT	2015-09-14	Active
CHRISTIAN NISSEN	HIGHLAND RETAIL LIMITED	Director	2012-02-23	CURRENT	2012-02-07	Active
CHRISTIAN NISSEN	HIGHLAND LAMB LIMITED	Director	2006-02-07	CURRENT	2006-02-07	Active
CHRISTIAN NISSEN	HIGHLAND FOOD GROUP LIMITED	Director	2005-02-07	CURRENT	2005-01-06	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.

Date	Document Type	Document Description
2023-12-14		FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-17		CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-10-16		Director's details changed for Mr Christian Nissen on 2023-10-16
2023-04-01		DIRECTOR APPOINTED MR DAVID MICHAEL SOUTAR
2023-04-01		DIRECTOR APPOINTED DR JOANNE DALRYMPLE
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1798330004
2021-11-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-03-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-10-30	AD03	Registers moved to registered inspection location of Capella 60 York Street Glasgow G2 8JX
2018-10-30	AD02	Register inspection address changed to Capella 60 York Street Glasgow G2 8JX
2018-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 500000
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 500000
2015-11-18	AR01	21/10/15 ANNUAL RETURN FULL LIST
2014-11-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27	RES01	ADOPT ARTICLES 27/10/14
2014-10-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-10-27	RES12	VARYING SHARE RIGHTS AND NAMES
2014-10-27	SH10	Particulars of variation of rights attached to shares
2014-10-27	SH08	Change of share class name or designation
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 500000
2014-10-21	AR01	21/10/14 ANNUAL RETURN FULL LIST
2014-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 500000
2013-11-19	AR01	21/10/13 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31	AR01	21/10/12 ANNUAL RETURN FULL LIST
2012-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN NISSEN / 01/10/2012
2012-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/12 FROM Dryburgh Industrial Estate Baird Avenue Dundee DD3 3TN Scotland
2012-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HANS HENRIK NISSEN / 20/10/2012
2012-08-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/12 FROM Whitehall House 33 Yeaman Shore Dundee DD1 4BJ
2012-03-14	TM02	APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP
2011-11-03	AR01	21/10/11 FULL LIST
2011-10-12	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-11-23	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2010-11-12	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-12	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2010-11-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-25	AR01	21/10/10 FULL LIST
2009-10-22	AR01	21/10/09 FULL LIST
2009-07-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-16	363a	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS; AMEND
2009-02-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NISSEN / 01/07/2008
2008-10-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-28	363a	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2007-10-29	363a	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-10-16	288c	SECRETARY'S PARTICULARS CHANGED
2007-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU
2007-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-26	363a	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-01-11	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-10-28	363a	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-13	288a	NEW SECRETARY APPOINTED
2004-12-13	288b	SECRETARY RESIGNED
2004-10-26	363a	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-12-05	363a	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2002-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-23	ELRES	S366A DISP HOLDING AGM 03/10/02
2002-10-23	363s	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-10-23	ELRES	S252 DISP LAYING ACC 03/10/02
2002-10-23	ELRES	S386 DISP APP AUDS 03/10/02
2001-10-30	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-10-30	363s	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-07-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-06	123	£ NC 500000/775000 29/12/00
2001-07-06	RES04	NC INC ALREADY ADJUSTED 29/12/00
2001-07-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-06	88(2)R	AD 29/12/00--------- £ SI 275000@1=275000 £ IC 225000/500000
2001-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-22	363s	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-19	363s	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-12	225	ACC. REF. DATE SHORTENED FROM 20/04/99 TO 31/12/98
1998-11-10	225	ACC. REF. DATE EXTENDED FROM 20/04/98 TO 20/04/99
1998-11-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-11-09	363s	RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1998-11-03	225	ACC. REF. DATE SHORTENED FROM 31/10/98 TO 20/04/98
1998-04-28	288a	NEW DIRECTOR APPOINTED
1998-01-16	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-12-30	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-12-16	CERTNM	COMPANY NAME CHANGED CHRISTIAN NISSEN LIMITED CERTIFICATE ISSUED ON 17/12/97
1997-11-26	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/97
1997-11-26	ORES04	NC INC ALREADY ADJUSTED 11/11/97

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

101 - Processing and preserving of meat and production of meat products

10130 - Production of meat and poultry meat products

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1083453	Active			Licenced property: DRYBURGH INDUSTRIAL ESTATE BAIRD AVENUE DUNDEE GB DD2 3TW. Correspondance address: DRYBURGH INDUSTRIAL ESTATE BAIRD AVENUE DUNDEE GB DD2 3TN

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 GAME LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2010-11-12	Outstanding	RBS INVOICE FINANCE LIMITED
STANDARD SECURITY	1998-01-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1997-12-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of HIGHLAND GAME LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of HIGHLAND GAME LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIGHLAND GAME 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 (10130 - Production of meat and poultry meat products) as HIGHLAND GAME LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HIGHLAND GAME 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.

Import/Export of Goods

Goods imported/exported by HIGHLAND GAME LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	05
2018-11-00	02
2018-11-00	05
2018-10-00	05
2018-08-00	05
2018-04-00	05
2016-11-00	16029031	Prepared or preserved meat or meat offal of game or rabbits (excl. of wild pigs, sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts and juices)
2016-10-00	02013000	Fresh or chilled bovine meat, boneless
2016-09-00	02
2016-06-00	02023090	Frozen bovine boneless meat (excl. forequarters, whole or cut into a maximum of five pieces, each quarter being in a single block "compensated" quarters in two blocks, one of which contains the forequarter, whole or cut into a maximum of five pieces, and the other, the hindquarter, excl. the tenderloin, in one piece, crop, chuck and blade and brisket cuts)
2016-04-00	2023090
2010-06-01	02

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIGHLAND GAME 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 GAME LIMITED any grants or awards.

Ownership

We could not find any group structure information

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