HIGHLAND WHOLEFOODS WORKERS CO-OPERATIVE LIMITED

Active - Accounts Filed

General Information

NAME
HIGHLAND WHOLEFOODS WORKERS CO-OPERATIVE LIMITED

COMPANY NUMBER
SC118083

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco

INCORPORATION DATE
23/05/1989 (35 years and 5 months old)

WEBSITE
www.highlandwholefoods.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/02/2024

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 6,13 HARBOUR ROAD, LONGMAN INDUSTRIAL ESTATE
INVERNESS
IV1 1SY

Telephone: 01463712393
TPS: No

TRADING ADDRESSES

Unit 6
13 Harbour Road
Longman Industrial Estate
Inverness, Inverness-Shire
IV1 1SY

Telephone: 712393

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

£179.1k

19.06%

NET WORTH

£323.3k

6.85%

TOTAL LIABILITIES

£168.8k

26.54%

NET ASSETS

£323.3k

6.85%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

23

SHAREHOLDERS

24

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: 25/09/2024	Event: New Board Member Nicholas Louis Reginald Gubbins (919096797) Appointed
Date: 15/07/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHLAND WHOLEFOODS WORKERS CO-OPERATIVE 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 HIGHLAND WHOLEFOODS WORKERS CO-OPERATIVE 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)

Want to learn more about HIGHLAND WHOLEFOODS WORKERS CO-OPERATIVE 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

£179.1k

19.06%

NET WORTH

£323.3k

6.85%

TOTAL LIABILITIES

£168.8k

26.54%

NET ASSETS

£323.3k

6.85%

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

10

PAST DIRECTORS

23

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTINE MACASKILL	Owned: 18.51 %	Shares: 999	Price per share: £1.00	Total Value: £999.00
KIRTSIN LOUISE MILLER	Owned: 18.50 %	Shares: 998	Price per share: £1.00	Total Value: £998.00
CRAIG FORBES BRYCE	Owned: 18.50 %	Shares: 998	Price per share: £1.00	Total Value: £998.00
HELEN YOUNG	Owned: 17.92 %	Shares: 967	Price per share: £1.00	Total Value: £967.00
SUSAN GUEST	Owned: 17.38 %	Shares: 938	Price per share: £1.00	Total Value: £938.00
BEN KINDRICK	Owned: 8.86 %	Shares: 478	Price per share: £1.00	Total Value: £478.00
CHRISTINE MACASKILL	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE MACASKILL	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG FORBES BRYCE	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG FORBES BRYCE	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN KENDRICK	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN KENDRICK	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN GUEST	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEENA MACINNES	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEENA MACINNES	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY LIVINGSTONE	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN GUEST	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY LIVINGSTONE	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIRTSIN LOUISE MILLER	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN YOUNG	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN YOUNG	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN MCCUBBIN	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIRTSIN LOUISE MILLER	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN MCCUBBIN	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kevin McCubbin Director: 23/05/1989 - Present (35 years and 5 months) Secretary: 08/01/1994 - 31/01/1995 (1years) Born in Sep 1959 (age: 65)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Sheena MacInnes 08/02/1991 - Present (33 years and 9 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Shirley Livingstone 26/01/1999 - 17/11/1998 (2 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin McCubbin 01/01/2001 - Present (23 years and 10 months) Born in Dec 1959 (age: 64)	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christine MacAskill 20/11/2001 - Present (22 years and 11 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 25/09/2024	Event: New Board Member Nicholas Louis Reginald Gubbins (919096797) Appointed
Date: 15/07/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: New Accounts filed
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 31/01/2023	Event: Ethan Turner (928587417) has left the board
Date: 15/10/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 22/02/2022	Event: New Board Member Ben Kendrick (929270983) Appointed
Date: 28/11/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 23/04/2021	Event: New Company Secretary Kevin McCubbin (903740044) Appointed
Date: 07/03/2021	Event: New Accounts filed
Date: 13/10/2020	Event: Ross Frank Spalding (923007415) has left the board
Date: 08/07/2020	Event: Aura Kinduryte (924979908) has left the board
Date: 08/07/2020	Event: New Board Member Susan Guest (927162820) Appointed
Date: 08/07/2020	Event: Aura Kinduryte (924979908) has left the board
Date: 08/07/2020	Event: New Board Member Susan Guest (927162820) Appointed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: New Accounts filed
Date: 10/10/2019	Event: New Board Member Finn MacGruer (926319018) Appointed
Date: 13/08/2019	Event: Pam Mhairi Bochel (914021346) has left the board
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 04/11/2018	Event: New Accounts filed
Date: 29/08/2018	Event: New Board Member Aura Kinduryte (924979908) Appointed
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 08/11/2017	Event: Alasdair Hutchison (908781787) has left the board
Date: 31/05/2017	Event: New Annual Return filed
Date: 27/04/2017	Event: New Board Member Ross Frank Spalding (923007415) Appointed
Date: 25/01/2017	Event: New Board Member Craig Forbes Bryce (922301366) Appointed
Date: 04/12/2016	Event: New Accounts filed
Date: 23/06/2016	Event: New Annual Return filed
Date: 10/05/2016	Event: Christopher Edward Kelsey (915493154) has left the board
Date: 24/03/2016	Event: Daniel Rowe-Leete (917241685) has left the board
Date: 24/03/2016	Event: New Accounts filed
Date: 12/06/2015	Event: New Annual Return filed
Date: 10/04/2015	Event: New Board Member Kirstin Louise Miller (919656097) Appointed
Date: 04/12/2014	Event: New Accounts filed
Date: 13/08/2014	Event: New Annual Return filed
Date: 19/11/2013	Event: New Accounts filed
Date: 27/06/2013	Event: New Annual Return filed
Date: 29/11/2012	Event: New Accounts filed
Date: 01/10/2012	Event: New Board Member Daniel Rowe-Leete Appointed
Date: 01/10/2012	Event: Change in Reg. Office

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HIGHLAND WHOLEFOODS WORKERS CO-OPERATIVE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£179.1k

£323.3k

£168.8k

£323.3k

People Overview

10

23

24

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

£179.1k

£323.3k

£168.8k

£323.3k

Accounts

People Overview

10

23

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™