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HIGHLAND DISTILLERS GROUP LIMITED - 100 Queen Street, Glasgow, G1 3DN, Scotland, United Kingdom
Company Information
- Company registration number
- SC001645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Queen Street
- Glasgow
- G1 3DN
- Scotland 100 Queen Street, Glasgow, G1 3DN, Scotland UK
Management
- Managing Directors
- BAROUTSIS, Aristotelis
- BOYADJIAN, Igor Pierre
- CAMPBELL, Lindsay Margaret
- SAUNDERS, Michael Stephen
- Company secretaries
- MCMANUS, Nicholas John
Company Details
- Type of Business
- ltd
- Incorporated
- 1887-07-07
- Age Of Company 1887-07-07 136 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- 1887 Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGHLAND DISTILLERS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2022-12-14
- Last Date: 2021-11-30
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HIGHLAND DISTILLERS GROUP LIMITED Company Description
- HIGHLAND DISTILLERS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC001645. Its current trading status is "live". It was registered 1887-07-07. It was previously called HIGHLAND DISTILLERS LIMITED. It has declared SIC or NACE codes as "11010". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at 100 Queen Street .
Get HIGHLAND DISTILLERS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highland Distillers Group Limited - 100 Queen Street, Glasgow, G1 3DN, Scotland, United Kingdom
- 1887-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-alter-floating-charge-with-number (2021-11-16) - 466(Scot)
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accounts-with-accounts-type-full (2021-12-01) - AA
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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mortgage-alter-floating-charge-with-number (2021-11-15) - 466(Scot)
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mortgage-satisfy-charge-full (2021-10-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-02) - MR01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-24) - AP03
-
accounts-with-accounts-type-full (2020-11-25) - AA
-
confirmation-statement-with-no-updates (2020-12-05) - CS01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
-
mortgage-alter-floating-charge-with-number (2019-12-20) - 466(Scot)
-
confirmation-statement-with-no-updates (2019-12-04) - CS01
-
termination-director-company-with-name-termination-date (2019-11-06) - TM01
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
appoint-person-director-company-with-name-date (2019-09-17) - AP01
-
appoint-person-director-company-with-name-date (2019-06-07) - AP01
-
termination-director-company-with-name-termination-date (2019-06-07) - TM01
-
mortgage-alter-floating-charge-with-number (2019-01-22) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2019-01-16) - 466(Scot)
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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accounts-with-accounts-type-small (2018-12-12) - AA
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confirmation-statement-with-no-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-full (2017-12-04) - AA
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-15) - AD01
-
appoint-person-secretary-company-with-name-date (2017-06-13) - AP03
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-13) - TM02
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-06) - MR04
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mortgage-alter-floating-charge-with-number (2016-06-14) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-10) - MR01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-full (2016-12-21) - AA
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mortgage-alter-floating-charge-with-number (2016-06-22) - 466(Scot)
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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mortgage-alter-floating-charge-with-number (2015-05-08) - 466(Scot)
-
mortgage-alter-floating-charge-with-number (2015-05-01) - 466(Scot)
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mortgage-alter-floating-charge (2015-04-29) - 466(Scot)
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-full (2014-08-22) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-06-04) - MR04
-
mortgage-create-with-deed-with-charge-number (2013-06-10) - MR01
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mortgage-alter-floating-charge-with-number (2013-06-10) - 466(Scot)
-
accounts-with-accounts-type-full (2013-07-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
-
mortgage-alter-floating-charge (2013-06-10) - 466(Scot)
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-accounts-type-full (2012-07-12) - AA
-
termination-director-company-with-name (2012-02-13) - TM01
-
appoint-person-director-company-with-name (2012-02-13) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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accounts-with-accounts-type-full (2011-07-13) - AA
-
change-person-director-company-with-change-date (2011-07-04) - CH01
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mortgage-alter-floating-charge-with-number (2011-04-09) - 466(Scot)
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legacy (2011-04-09) - MG01s
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appoint-person-director-company-with-name (2011-02-01) - AP01
-
termination-director-company-with-name (2011-02-01) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-10) - TM01
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legacy (2010-06-14) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-05) - AR01
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accounts-with-accounts-type-full (2010-10-07) - AA
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legacy (2010-06-15) - MG01s
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-23) - AP01
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termination-director-company-with-name (2009-11-23) - TM01
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appoint-person-director-company-with-name (2009-10-28) - AP01
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accounts-with-accounts-type-full (2009-10-09) - AA
-
legacy (2009-10-02) - 288b
-
accounts-with-accounts-type-full (2009-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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legacy (2008-09-18) - 288a
-
legacy (2008-05-27) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 288b
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legacy (2007-01-08) - 288a
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accounts-with-accounts-type-full (2007-10-02) - AA
-
legacy (2007-12-11) - 363a
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legacy (2007-09-29) - 410(Scot)
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-22) - AA
-
legacy (2006-12-08) - 363a
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legacy (2006-02-15) - 419a(Scot)
keyboard_arrow_right 2005
-
legacy (2005-12-08) - 410(Scot)
-
legacy (2005-12-06) - 363a
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accounts-with-accounts-type-full (2005-11-22) - AA
-
legacy (2005-06-10) - 288b
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legacy (2005-02-07) - 288c
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accounts-with-accounts-type-full (2005-01-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-02) - AA
-
legacy (2004-11-23) - 288c
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legacy (2004-12-13) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-17) - 363s
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legacy (2003-04-15) - 419b(Scot)
-
legacy (2003-01-02) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-25) - 410(Scot)
-
legacy (2002-11-22) - 419a(Scot)
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resolution (2002-11-22) - RESOLUTIONS
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legacy (2002-11-22) - 155(6)b
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legacy (2002-11-22) - 155(6)a
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accounts-with-accounts-type-full (2002-10-18) - AA
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accounts-with-accounts-type-full (2002-02-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-10) - 363s
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certificate-change-of-name-company (2001-04-05) - CERTNM
-
legacy (2001-10-16) - 288a
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legacy (2001-12-17) - 363s
-
legacy (2001-09-14) - 155(6)a
keyboard_arrow_right 2000
-
legacy (2000-05-06) - 288a
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legacy (2000-06-06) - 287
-
legacy (2000-06-21) - 155(6)a
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legacy (2000-06-21) - 155(6)b
-
legacy (2000-05-06) - 288b
-
legacy (2000-06-27) - 410(Scot)
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accounts-with-accounts-type-full (2000-10-17) - AA
-
legacy (2000-12-27) - 225
-
legacy (2000-03-06) - 410(Scot)
-
legacy (2000-01-11) - 225
-
legacy (2000-01-14) - 363s
-
resolution (2000-02-23) - RESOLUTIONS
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re-registration-memorandum-articles (2000-02-23) - MAR
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certificate-re-registration-public-limited-company-to-private (2000-02-23) - CERT10
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auditors-resignation-company (2000-04-25) - AUD
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legacy (2000-02-23) - 53
keyboard_arrow_right 1999
-
legacy (1999-12-02) - 288b
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legacy (1999-12-02) - 288a
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legacy (1999-12-03) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-29) - AA
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legacy (1998-12-29) - 363s
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memorandum-articles (1998-09-23) - MEM/ARTS
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legacy (1998-07-01) - 353a
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certificate-change-of-name-company (1998-05-20) - CERTNM
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accounts-with-accounts-type-full-group (1998-01-09) - AA
-
legacy (1998-01-09) - 363s
-
legacy (1998-01-08) - 288b
keyboard_arrow_right 1997
-
legacy (1997-10-14) - 288a
-
legacy (1997-01-10) - 363s
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accounts-with-accounts-type-full-group (1997-01-10) - AA
-
resolution (1997-12-12) - RESOLUTIONS
keyboard_arrow_right 1996
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resolution (1996-12-13) - RESOLUTIONS
-
legacy (1996-01-08) - 363s
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resolution (1996-01-30) - RESOLUTIONS
-
miscellaneous (1996-07-01) - MISC
-
miscellaneous (1996-08-08) - MISC
-
legacy (1996-08-27) - 288
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accounts-with-accounts-type-full-group (1996-01-10) - AA
-
resolution (1996-09-16) - RESOLUTIONS
-
legacy (1996-09-16) - 123
-
resolution (1996-10-31) - RESOLUTIONS
-
legacy (1996-09-27) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-20) - 288
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legacy (1995-08-01) - 288
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statement-of-affairs (1995-02-23) - SA
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legacy (1995-02-23) - 88(2)R
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accounts-with-accounts-type-full-group (1995-01-17) - AA
-
legacy (1995-01-07) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-02-03) - AA
-
legacy (1994-01-10) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-01-06) - AA
-
legacy (1993-01-14) - 363s
-
legacy (1993-03-12) - 288
-
resolution (1993-12-09) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-02-10) - AA
-
legacy (1992-07-14) - 88(2)
-
legacy (1992-09-07) - 288
-
legacy (1992-02-10) - 363s
-
resolution (1992-12-14) - RESOLUTIONS
-
legacy (1992-12-09) - 288
keyboard_arrow_right 1991
-
resolution (1991-12-10) - RESOLUTIONS
-
legacy (1991-03-13) - 288
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accounts-with-accounts-type-full-group (1991-01-18) - AA
-
legacy (1991-01-18) - 363a
-
resolution (1991-01-07) - RESOLUTIONS
keyboard_arrow_right 1990
-
resolution (1990-01-03) - RESOLUTIONS
-
legacy (1990-01-09) - 363
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accounts-with-accounts-type-full (1990-01-09) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-24) - 88(2)R
-
legacy (1989-10-31) - 88(2)R
-
accounts-with-accounts-type-full (1989-02-08) - AA
-
legacy (1989-02-08) - 363
-
legacy (1989-02-06) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-03) - 288
-
legacy (1988-03-16) - 363
-
accounts-with-accounts-type-full (1988-03-16) - AA
-
miscellaneous (1988-12-07) - MISC
-
legacy (1988-06-08) - 288
-
legacy (1988-08-04) - 353
-
legacy (1988-10-26) - 288
-
miscellaneous (1988-11-30) - MISC
-
resolution (1988-12-20) - RESOLUTIONS
-
memorandum-articles (1988-12-20) - MEM/ARTS
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-01-13) - AA
-
legacy (1987-01-13) - 363
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-02-24) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-04-11) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-04-17) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-30) - AA
-
accounts-with-made-up-date (1983-04-21) - AA
keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-02-24) - CERT5
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accounts-with-made-up-date (1982-02-05) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-01-31) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-01-25) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-03-07) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-03-08) - AA
keyboard_arrow_right 1900
-
miscellaneous (1900-01-01) - MISC