HIGHLAND GRAIN (MARKETING) LIMITED

Active - Accounts Filed

General Information

NAME
HIGHLAND GRAIN (MARKETING) LIMITED

COMPANY NUMBER
SC156302

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
01630 - Post-harvest crop activities

INCORPORATION DATE
01/03/1995 (29 years and 9 months old)

WEBSITE
www.highlandgrain.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
01/03/1995 05/04/1995
CAIRNWIND LIMITED

REGISTERED ADDRESS

GLAIKMORE, NORTH KESSOCK
INVERNESS
IV1 3UD

Telephone: 01463811435
TPS: Yes

TRADING ADDRESSES

Glackmore
North Kessock
Inverness
Inverness-Shire
IV1 3UD

Telephone: 811435

Credit Risk Overview

Want to learn more about HIGHLAND GRAIN (MARKETING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£13.2k

331.48%

TOTAL LIABILITIES

£1.4M

251.52%

NET ASSETS

£13.2k

331.48%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: Gary Catto (925640419) has left the board
Date: 11/01/2024	Event: Gary Catto (925640400) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHLAND GRAIN (MARKETING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HIGHLAND GRAIN (MARKETING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£13.2k

331.48%

TOTAL LIABILITIES

£1.4M

251.52%

NET ASSETS

£13.2k

331.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
D.I. HOUGHTON	Owned: 4.04 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
ALAN WHITEFORD	Owned: 4.04 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
DAVID KER	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
D. CAMPBELL	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
COLIN CAMERON	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J. MACKINTOSH	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
H.W. MUNRO	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
H.M. FRASER	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
A.J. CAMERON	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NOVAR FARMS	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J.A. MACKENZIE	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ALISTAIR M. MACINTYRE	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ALASDAIR C. MACARTHUR	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
A.M.H. MATHESON	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
THOMAS PENDREIGH	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
T.M.J. STEVENS	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
R.W. STIRLING	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
W.A. CAMPBELL	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
W. MACKENZIE	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
W. BUTLER	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
P.J. MIDDLETON	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JAMES WHITEFORD	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J.G.S. HENDERSON	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
W.L. GILL	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
M.W. MARTIN	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
M. MILLER	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JANET RAE	Owned: 3.68 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Martin MacDonald 12/08/2013 - Present (11 years and 4 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roderick MacKenzie 18/10/2022 - Present (2 years and 1 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Calum Iain Mackenzie Barker 09/01/2024 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Calum Iain Mackenzie Barker 09/01/2024 - Present (11 months) Born in Jul 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
OSWALDS OF EDINBURGH LIMITED 01/03/1995 - Present (29 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 48293	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: Gary Catto (925640419) has left the board
Date: 11/01/2024	Event: Gary Catto (925640400) has left the board
Date: 11/01/2024	Event: New Company Secretary Calum Iain Mackenzie Barker (931788086) Appointed
Date: 11/01/2024	Event: New Board Member Calum Iain Mackenzie Barker (931788059) Appointed
Date: 27/12/2023	Event: New Accounts filed
Date: 11/03/2023	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 20/10/2022	Event: New Board Member Roderick MacKenzie (930128165) Appointed
Date: 28/07/2022	Event: Hugh Fraser (929312235) has left the board
Date: 28/07/2022	Event: David Peter Gill (921106134) has left the board
Date: 07/03/2022	Event: New Board Member David Peter Gill (921106134) Appointed
Date: 04/03/2022	Event: Graham Rodger Burnett (923874679) has left the board
Date: 04/03/2022	Event: New Board Member Hugh Fraser (929312235) Appointed
Date: 02/02/2022	Event: New Accounts filed
Date: 28/12/2021	Event: New Accounts filed
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Accounts filed
Date: 18/08/2020	Event: Roderick Alexander MacKenzie (923680476) has left the board
Date: 18/08/2020	Event: William John Campbell (921424193) has left the board
Date: 18/08/2020	Event: New Board Member Graham Rodger Burnett (923874679) Appointed
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 19/03/2019	Event: New Board Member Gary Catto (925640400) Appointed
Date: 19/03/2019	Event: New Company Secretary Gary Catto (925640419) Appointed
Date: 19/03/2019	Event: Simon Nicholas James Barry (903679436) has left the board
Date: 02/11/2018	Event: New Accounts filed
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 27/10/2017	Event: New Accounts filed
Date: 16/08/2017	Event: James Johnston Whiteford (907854397) has left the board
Date: 16/08/2017	Event: New Board Member Roderick MacKenzie (923680476) Appointed
Date: 14/03/2017	Event: New Annual Return filed
Date: 13/03/2017	Event: New Accounts filed
Date: 19/09/2016	Event: New Board Member William John Campbell (921424193) Appointed
Date: 19/09/2016	Event: Andrew Davidson Gammie (912688494) has left the board
Date: 22/03/2016	Event: New Annual Return filed
Date: 17/03/2016	Event: William Laing Gill (901924582) has left the board
Date: 17/03/2016	Event: Mark John McCallum (915814664) has left the board
Date: 17/03/2016	Event: Alistair Forbes Martin (915814840) has left the board
Date: 14/03/2016	Event: New Board Member Andrew Davidson Gammie (912688494) Appointed
Date: 14/03/2016	Event: New Accounts filed
Date: 20/03/2015	Event: New Annual Return filed
Date: 27/10/2014	Event: New Accounts filed
Date: 12/03/2014	Event: New Annual Return filed
Date: 13/11/2013	Event: New Board Member James Martin MacDonald (918280019) Appointed
Date: 17/10/2013	Event: New Accounts filed
Date: 14/03/2013	Event: New Annual Return filed
Date: 13/03/2013	Event: George Alexander MacIver (903269975) has left the board

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HIGHLAND GRAIN (MARKETING) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13.2k

£1.4M

£13.2k

People Overview

3

26

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£13.2k

£1.4M

£13.2k

Accounts

People Overview

3

26

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™