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HIGHLAND DISTILLERS LIMITED - 100 Queen Street, Glasgow, G1 3DN, Scotland, United Kingdom
Company Information
- Company registration number
- SC158731
- 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
- Company secretaries
- MCMANUS, Nicholas John
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-19
- Age Of Company 1995-06-19 28 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- 1887 Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGHLAND DISTILLERS OPERATIONS LIMITED
- Legal Entity Identifier (LEI)
- 2138006KBKCMSVJBME60
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
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HIGHLAND DISTILLERS LIMITED Company Description
- HIGHLAND DISTILLERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC158731. Its current trading status is "live". It was registered 1995-06-19. It was previously called HIGHLAND DISTILLERS OPERATIONS LIMITED. It has declared SIC or NACE codes as "11010". It has 3 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 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highland Distillers Limited - 100 Queen Street, Glasgow, G1 3DN, Scotland, United Kingdom
- 1995-06-19
- 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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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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mortgage-satisfy-charge-full (2021-10-04) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-12-05) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-24) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-24) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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mortgage-alter-floating-charge-with-number (2019-12-20) - 466(Scot)
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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mortgage-alter-floating-charge-with-number (2019-01-16) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2019-01-22) - 466(Scot)
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-12) - AA
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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change-to-a-person-with-significant-control (2018-12-04) - PSC05
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-05) - AA
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-15) - AD01
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appoint-person-secretary-company-with-name-date (2017-06-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-13) - TM02
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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mortgage-alter-floating-charge-with-number (2016-06-14) - 466(Scot)
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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-create-with-deed-with-charge-number-charge-creation-date (2016-06-10) - MR01
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mortgage-satisfy-charge-full (2016-06-06) - MR04
keyboard_arrow_right 2015
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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)
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mortgage-alter-floating-charge-with-number (2015-05-01) - 466(Scot)
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mortgage-alter-floating-charge (2015-04-29) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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-alter-floating-charge (2013-06-10) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2013-06-10) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-full (2013-07-23) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-10) - MR01
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mortgage-satisfy-charge-full (2013-06-04) - MR04
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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appoint-person-director-company-with-name (2012-02-13) - AP01
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termination-director-company-with-name (2012-02-13) - TM01
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accounts-with-accounts-type-full (2012-07-12) - AA
keyboard_arrow_right 2011
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legacy (2011-04-09) - MG01s
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mortgage-alter-floating-charge-with-number (2011-04-09) - 466(Scot)
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change-person-director-company-with-change-date (2011-07-04) - CH01
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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appoint-person-director-company-with-name (2011-02-01) - AP01
keyboard_arrow_right 2010
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legacy (2010-06-15) - MG01s
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appoint-person-director-company-with-name (2010-04-14) - AP01
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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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termination-director-company-with-name (2010-02-10) - TM01
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legacy (2010-06-14) - MG03s
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-09) - AA
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termination-director-company-with-name (2009-11-23) - TM01
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appoint-person-director-company-with-name (2009-11-23) - AP01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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accounts-with-accounts-type-full (2009-01-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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resolution (2008-03-18) - RESOLUTIONS
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memorandum-articles (2008-03-18) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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accounts-with-accounts-type-full (2007-10-02) - AA
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legacy (2007-09-29) - 410(Scot)
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legacy (2007-08-27) - 123
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resolution (2007-08-27) - RESOLUTIONS
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memorandum-articles (2007-08-27) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-21) - AA
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legacy (2006-12-11) - 363a
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legacy (2006-02-15) - 419a(Scot)
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363a
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accounts-with-accounts-type-full (2005-11-22) - AA
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legacy (2005-06-10) - 288b
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legacy (2005-02-07) - 288c
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accounts-with-accounts-type-full (2005-01-22) - AA
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legacy (2005-12-08) - 410(Scot)
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363s
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legacy (2004-11-23) - 288c
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legacy (2004-04-29) - 419b(Scot)
keyboard_arrow_right 2003
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legacy (2003-01-02) - 363s
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accounts-with-accounts-type-full (2003-12-30) - AA
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legacy (2003-12-17) - 363s
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legacy (2003-04-15) - 419b(Scot)
keyboard_arrow_right 2002
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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
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legacy (2002-11-22) - 155(6)a
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resolution (2002-11-22) - RESOLUTIONS
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legacy (2002-11-22) - 419a(Scot)
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legacy (2002-11-25) - 410(Scot)
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363s
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legacy (2001-10-16) - 288a
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legacy (2001-05-24) - 288a
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certificate-change-of-name-company (2001-04-05) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-01-05) - 363s
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legacy (2000-03-01) - 225
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legacy (2000-03-06) - 410(Scot)
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auditors-resignation-company (2000-04-25) - AUD
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legacy (2000-06-21) - 155(6)a
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legacy (2000-06-21) - 155(6)b
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legacy (2000-07-05) - 288a
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legacy (2000-07-05) - 288b
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legacy (2000-06-27) - 410(Scot)
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legacy (2000-12-27) - 225
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-12-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-02) - 288b
keyboard_arrow_right 1998
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legacy (1998-02-12) - 288a
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legacy (1998-02-12) - 288b
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legacy (1998-03-04) - 288b
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legacy (1998-05-06) - 288a
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certificate-change-of-name-company (1998-06-19) - CERTNM
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legacy (1998-12-09) - 363s
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accounts-with-accounts-type-full (1998-12-09) - AA
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legacy (1998-06-16) - 287
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legacy (1998-12-02) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-16) - AA
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legacy (1997-12-16) - 363s
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legacy (1997-09-23) - 288a
keyboard_arrow_right 1996
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resolution (1996-09-16) - RESOLUTIONS
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legacy (1996-02-14) - 224
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legacy (1996-09-16) - 88(2)R
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legacy (1996-09-19) - 123
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accounts-with-accounts-type-full (1996-12-17) - AA
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legacy (1996-12-17) - 363s
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legacy (1996-06-21) - 363s
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legacy (1996-02-14) - 287
keyboard_arrow_right 1995
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incorporation-company (1995-06-19) - NEWINC
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memorandum-articles (1995-07-27) - MEM/ARTS
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legacy (1995-08-23) - 288
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memorandum-articles (1995-08-10) - MEM/ARTS
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resolution (1995-08-10) - RESOLUTIONS
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certificate-change-of-name-company (1995-07-19) - CERTNM