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Company Information for

HIGHLAND CHINESE FOODS LTD

58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH,
Company Registration Number
SC384558
Private Limited Company
Active

Company Overview

About Highland Chinese Foods Ltd
HIGHLAND CHINESE FOODS LTD was founded on 2010-08-31 and has its registered office in Dundee. The organisation's status is listed as "Active". Highland Chinese Foods Ltd is a Private Limited Company registered in 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 CHINESE FOODS LTD
 
Legal Registered Office
58 LONG LANE
BROUGHTY FERRY
DUNDEE
DD5 1HH
Other companies in DD5
 
Filing Information
Company Number SC384558
Company ID Number SC384558
Date formed 2010-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 17:48:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND CHINESE FOODS LTD
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Company Officers of HIGHLAND CHINESE FOODS LTD

Current Directors
Officer Role Date Appointed
WING LEUNG JEFF YU
Company Secretary 2013-10-21
TIN SUN LEE
Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEO PAK NIN IU
Director 2010-08-31 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIN SUN LEE THE NEW MAGIC WOK LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off

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
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-06-2031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-06-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-05-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0130/04/16 ANNUAL RETURN FULL LIST
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0131/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0131/08/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AR0131/08/13 ANNUAL RETURN FULL LIST
2013-10-21AP03Appointment of Mr Wing Leung Jeff Yu as company secretary
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/13 FROM C/O Awh Accountants Fort Street House 63 Fort Street Broughty Ferry Dundee DD5 2AB Scotland
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/13 FROM 10 Douglas Street Dundee DD1 5AJ Scotland
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0131/08/12 ANNUAL RETURN FULL LIST
2013-05-30RES02RES02
2013-05-29RT01Administrative restoration application
2013-04-26GAZ2Final Gazette dissolved via compulsory strike-off
2013-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-05AP01DIRECTOR APPOINTED MR TIN SUN LEE
2012-06-05TM01APPOINTMENT TERMINATED, DIRECTOR LEO PAK NIN IU
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-31DISS40Compulsory strike-off action has been discontinued
2011-12-30GAZ1FIRST GAZETTE
2011-12-29AR0131/08/11 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LEO IU / 09/09/2010
2010-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HIGHLAND CHINESE FOODS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-04
Proposal to Strike Off2011-12-30
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND CHINESE FOODS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHLAND CHINESE FOODS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-08-31 £ 74,549
Creditors Due Within One Year 2012-08-31 £ 80,663
Creditors Due Within One Year 2012-08-31 £ 80,663
Creditors Due Within One Year 2011-08-31 £ 74,583

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CHINESE FOODS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 7,261
Cash Bank In Hand 2012-08-31 £ 8,501
Cash Bank In Hand 2011-08-31 £ 12,982
Current Assets 2013-08-31 £ 20,749
Current Assets 2012-08-31 £ 9,694
Current Assets 2012-08-31 £ 1,985
Current Assets 2011-08-31 £ 16,368
Debtors 2013-08-31 £ 13,488
Fixed Assets 2013-08-31 £ 51,623
Fixed Assets 2012-08-31 £ 55,367
Fixed Assets 2012-08-31 £ 55,367
Fixed Assets 2011-08-31 £ 57,372
Stocks Inventory 2012-08-31 £ 1,193
Stocks Inventory 2012-08-31 £ 1,193
Stocks Inventory 2011-08-31 £ 3,386
Tangible Fixed Assets 2013-08-31 £ 10,446
Tangible Fixed Assets 2012-08-31 £ 11,249
Tangible Fixed Assets 2012-08-31 £ 11,249
Tangible Fixed Assets 2011-08-31 £ 10,313

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHLAND CHINESE FOODS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND CHINESE FOODS LTD
Trademarks
We have not found any records of HIGHLAND CHINESE FOODS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND CHINESE FOODS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as HIGHLAND CHINESE FOODS LTD are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND CHINESE FOODS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHIGHLAND CHINESE FOODS LTDEvent Date2013-01-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyHIGHLAND CHINESE FOODS LTDEvent Date2011-12-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND CHINESE FOODS LTD 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 CHINESE FOODS LTD 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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