NORTH HIGHLAND PRODUCTS LIMITED

Active - Accounts Filed

General Information

NAME
NORTH HIGHLAND PRODUCTS LIMITED

COMPANY NUMBER
SC436058

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46190 - Agents involved in the sale of a variety of goods

INCORPORATION DATE
02/11/2012 (12years old)

WEBSITE
www.north-highlands.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/11/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
02/11/2012 19/09/2014
ST VINCENT STREET (523) LIMITED

REGISTERED ADDRESS

13 HARBOUR TERRACE, WICK
CAITHNESS
KW1 5HB

Telephone: 01955609806
TPS: No

TRADING ADDRESSES

13 Harbour Terrace
Wick
Caithness
KW1 5HB

Telephone: 609806

Credit Risk Overview

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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

£19.6k

TOTAL LIABILITIES

£111k

NET ASSETS

£19.6k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

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
NORTH HIGHLAND INITIATIVE	Active - Accounts Filed	View Report
NORTH HIGHLAND PRODUCTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: New Board Member Genevieve Duhigg (929112700) Appointed
Date: 24/07/2024	Event: Toby Alexander Campbell Anstruther (907190032) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTH HIGHLAND PRODUCTS 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

Want to learn more about NORTH HIGHLAND PRODUCTS LIMITED?
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)

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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

£19.6k

TOTAL LIABILITIES

£111k

NET ASSETS

£19.6k

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

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTH HIGHLAND INITIATIVE	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lorraine Janet MacDonald 04/03/2013 - Present (11 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Victoria Catherine Bagshaw 25/10/2018 - Present (6years) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robert Barclay Newlands 18/11/2020 - Present (4years) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robert John Carnell 28/04/2021 - Present (3 years and 6 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Genevieve Duhigg 07/10/2024 - Present (1 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
NORTH HIGHLAND INITIATIVE	Active - Accounts Filed	View Report
NORTH HIGHLAND PRODUCTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: New Board Member Genevieve Duhigg (929112700) Appointed
Date: 24/07/2024	Event: Toby Alexander Campbell Anstruther (907190032) has left the board
Date: 24/07/2024	Event: Judith Margaret Batchelar (909928991) has left the board
Date: 24/07/2024	Event: Douglas Willaim Gill (916919211) has left the board
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: New Accounts filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 14/08/2022	Event: New Accounts filed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: New Board Member Judith Margaret Batchelar (909928991) Appointed
Date: 20/12/2021	Event: New Board Member Toby Alexander Campbell Anstruther (907190032) Appointed
Date: 20/12/2021	Event: Kenneth Robert Greenland (901296659) has left the board
Date: 03/05/2021	Event: New Board Member Robert John Carnell (928264184) Appointed
Date: 23/11/2020	Event: New Board Member Robert Barclay Newlands (920185616) Appointed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Accounts filed
Date: 09/04/2020	Event: Thomas Robert Campbell (912855222) has left the board
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: Stewart Chalmers Wood (910396817) has left the board
Date: 03/09/2019	Event: New Accounts filed
Date: 15/11/2018	Event: New Confirmation Statement filed
Date: 12/11/2018	Event: New Board Member Victoria Catherine Bagshaw (921801527) Appointed
Date: 02/09/2018	Event: New Accounts filed
Date: 09/02/2018	Event: New Board Member Thomas Joseph Lawrence Kirwan (905376612) Appointed
Date: 09/11/2017	Event: New Confirmation Statement filed
Date: 06/09/2017	Event: New Accounts filed
Date: 05/06/2017	Event: Tracy Ann Reid (919996506) has left the board
Date: 05/06/2017	Event: Richard Michael Cracknell (901212710) has left the board
Date: 23/12/2016	Event: Anson Cameron Wells MacAuslan (912306997) has left the board
Date: 08/12/2016	Event: Change in Reg. Office
Date: 18/11/2016	Event: New Annual Return filed
Date: 22/08/2016	Event: New Accounts filed
Date: 14/11/2015	Event: New Annual Return filed
Date: 13/11/2015	Event: New Accounts filed
Date: 07/08/2015	Event: New Board Member Tracy Ann Reid (919996506) Appointed
Date: 27/02/2015	Event: Alan Hamish Brandon Torrie (918952630) has left the board
Date: 24/11/2014	Event: James Richard John Furse (914708544) has left the board
Date: 20/11/2014	Event: New Annual Return filed
Date: 08/08/2014	Event: New Accounts filed
Date: 30/07/2014	Event: Anson Cameron Wells MacAuslan (918953281) has left the board
Date: 30/07/2014	Event: New Board Member Anson Cameron Wells MacAuslan (912306997) Appointed
Date: 23/07/2014	Event: New Board Member Anson Cameron Wells MacAuslan (918953281) Appointed
Date: 23/07/2014	Event: New Board Member Alan Hamish Brandon Torrie (918952630) Appointed
Date: 06/12/2013	Event: Thomas Robert Campbell (917696135) has left the board
Date: 06/12/2013	Event: New Board Member Thomas Robert Robert Campbell (912855222) Appointed
Date: 30/11/2013	Event: New Annual Return filed
Date: 29/11/2013	Event: Change in Reg. Office
Date: 21/08/2013	Event: Richard Michael Cracknell (918042859) has left the board
Date: 21/08/2013	Event: New Board Member Richard Michael Cracknell (901212710) Appointed

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NORTH HIGHLAND PRODUCTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£19.6k

£111k

£19.6k

People Overview

4

14

1

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

£19.6k

£111k

£19.6k

Accounts

People Overview

4

14

1

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™