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HIGHLAND DISTRIBUTION COMPANY LIMITED - 100, Queen Street, Glasgow, G1 3DN, United Kingdom
Company Information
- Company registration number
- SC192174
- 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
- COOKE, Martin Alexander
- HYDE, Paul Andrew
- MCCROSKIE, Scott John
- Company secretaries
- MCMANUS, Nicholas John
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-23
- Age Of Company 1998-12-23 25 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- Highland Distillers Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-01-11
- Last Date: 2019-11-30
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HIGHLAND DISTRIBUTION COMPANY LIMITED Company Description
- HIGHLAND DISTRIBUTION COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC192174. Its current trading status is "live". It was registered 1998-12-23. It was previously called THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED. It has declared SIC or NACE codes as "64204". 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 .
Get HIGHLAND DISTRIBUTION COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highland Distribution Company Limited - 100, Queen Street, Glasgow, G1 3DN, United Kingdom
- 1998-12-23
- 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 2020
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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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mortgage-alter-floating-charge-with-number (2019-12-20) - 466(Scot)
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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)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
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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
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appoint-person-secretary-company-with-name-date (2017-06-13) - AP03
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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accounts-with-accounts-type-small (2017-12-04) - AA
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-15) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-21) - AA
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confirmation-statement-with-updates (2016-11-30) - CS01
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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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mortgage-satisfy-charge-full (2016-06-06) - MR04
keyboard_arrow_right 2015
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mortgage-alter-floating-charge (2015-04-29) - 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-with-number (2015-05-08) - 466(Scot)
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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
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-22) - AA
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termination-director-company-with-name (2014-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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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-alter-floating-charge-with-number (2013-06-10) - 466(Scot)
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mortgage-alter-floating-charge (2013-06-10) - 466(Scot)
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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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accounts-with-accounts-type-full (2012-07-12) - AA
keyboard_arrow_right 2011
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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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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
keyboard_arrow_right 2010
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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
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legacy (2010-06-14) - MG03s
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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termination-director-company-with-name (2009-11-23) - TM01
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legacy (2009-03-31) - 410(Scot)
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legacy (2009-03-13) - 288a
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accounts-with-accounts-type-dormant (2009-01-05) - AA
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certificate-change-of-name-company (2009-02-12) - CERTNM
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legacy (2009-03-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-dormant (2007-10-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-21) - AA
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legacy (2006-12-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-22) - 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-dormant (2005-11-22) - AA
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legacy (2005-12-06) - 363a
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legacy (2005-06-10) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-30) - AA
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legacy (2003-12-17) - 363s
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certificate-change-of-name-company (2003-06-11) - CERTNM
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legacy (2003-01-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-01) - AA
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legacy (2002-11-22) - 419a(Scot)
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accounts-with-accounts-type-dormant (2002-08-06) - AA
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resolution (2002-03-01) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-01-10) - 363s
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legacy (2001-12-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-27) - 225
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-05-06) - 288b
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legacy (2000-03-06) - 410(Scot)
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legacy (2000-03-01) - 225
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legacy (2000-01-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-31) - 288a
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legacy (1999-01-31) - 288b
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legacy (1999-02-03) - 287
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certificate-change-of-name-company (1999-02-15) - CERTNM
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legacy (1999-02-23) - 288a
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legacy (1999-02-23) - 288b
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legacy (1999-03-02) - 225
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legacy (1999-12-02) - 288b
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legacy (1999-12-02) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-12-23) - NEWINC