Highland Fayre Limited

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Highland Fayre Limited

sc092814Private Limited With Share Capital

2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, PH13WB
Incorporated

12/04/1985

Company Age

41 years

Directors

5

Employees

SIC Code

47910

Risk

low risk

Company Overview

Registration, classification & business activity

Highland Fayre Limited (sc092814) is a private limited with share capital incorporated on 12/04/1985 (41 years old) and registered in perth, PH13WB. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Established in 1985, highland fayre specialises in luxury hampers, personalised gifts, and promotional products, to increase brand awareness and help make people feel special. uniquely placed within the uk market, we offer an unrivalled range of business gifts and branded merchandise. all hamp...

Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 12/04/1985
PH13WB

Financial Overview

Total Assets

£287.3K

Liabilities

£95.3K

Net Assets

£192.0K

Est. Turnover

£1.53M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Mortgage
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Annual Return
Date:19-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2003
Legacy
Category:Annual Return
Date:07-08-2003
Legacy
Category:Annual Return
Date:08-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2002
Legacy
Category:Annual Return
Date:08-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2000
Legacy
Category:Annual Return
Date:01-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-1999
Legacy
Category:Annual Return
Date:10-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1998
Legacy
Category:Annual Return
Date:05-08-1998
Legacy
Category:Annual Return
Date:15-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1996
Legacy
Category:Annual Return
Date:14-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1996
Legacy
Category:Officers
Date:15-11-1995
Legacy
Category:Officers
Date:15-11-1995
Legacy
Category:Accounts
Date:30-10-1995
Legacy
Category:Annual Return
Date:27-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-1995
Legacy
Category:Annual Return
Date:05-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-1994
Legacy
Category:Annual Return
Date:10-08-1993
Legacy
Category:Officers
Date:14-07-1993
Resolution
Category:Resolution
Date:15-04-1993
Resolution
Category:Resolution
Date:15-04-1993
Resolution
Category:Resolution
Date:15-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1993
Legacy
Category:Annual Return
Date:20-08-1992
Legacy
Category:Address
Date:20-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1991
Legacy
Category:Annual Return
Date:24-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-1991
Legacy
Category:Annual Return
Date:12-09-1990

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date03/01/2026
Latest Accounts30/06/2025

Trading Addresses

2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Ph1 3Wb, PH13WBRegistered

Contact

01738639222
highlandfayre.co.uk
2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, PH13WB