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HIGHLAND DISTRIBUTION VENTURES LIMITED - 100 Queen Street, Glasgow, G1 3DN, Scotland, United Kingdom
Company Information
- Company registration number
- SC198207
- 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
- HYDE, Paul Andrew
- MCCROSKIE, Scott John
- Company secretaries
- MCMANUS, Nicholas John
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-19
- Age Of Company 1999-07-19 24 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- Highland Distillers Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WEST 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 DISTRIBUTION VENTURES LIMITED Company Description
- HIGHLAND DISTRIBUTION VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no SC198207. Its current trading status is "live". It was registered 1999-07-19. It was previously called WEST HIGHLAND DISTILLERS LIMITED. It has declared SIC or NACE codes as "64204". It has 2 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 DISTRIBUTION VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highland Distribution Ventures Limited - 100 Queen Street, Glasgow, G1 3DN, Scotland, United Kingdom
- 1999-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc198207#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc198207#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc198207#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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mortgage-alter-floating-charge-with-number (2021-11-15) - 466(Scot)
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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-create-with-deed-with-charge-number-charge-creation-date (2021-11-02) - MR01
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mortgage-satisfy-charge-full (2021-10-04) - MR04
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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
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accounts-with-accounts-type-full (2020-11-25) - AA
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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confirmation-statement-with-no-updates (2020-12-05) - CS01
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keyboard_arrow_right 2019
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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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accounts-with-accounts-type-full (2019-10-10) - AA
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mortgage-alter-floating-charge-with-number (2019-12-20) - 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 (2019-12-05) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-12) - AA
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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keyboard_arrow_right 2017
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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
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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
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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 (2016-12-01) - 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
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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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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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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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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
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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
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keyboard_arrow_right 2011
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mortgage-alter-floating-charge-with-number (2011-04-09) - 466(Scot)
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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
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legacy (2011-04-09) - MG01s
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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
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keyboard_arrow_right 2009
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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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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-03-16) - 288a
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legacy (2009-03-31) - 410(Scot)
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accounts-with-accounts-type-full (2009-01-05) - AA
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legacy (2009-03-13) - 288a
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certificate-change-of-name-company (2009-02-12) - CERTNM
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keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-08) - 288b
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legacy (2007-12-17) - 363a
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accounts-with-accounts-type-full (2007-10-02) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-21) - AA
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legacy (2006-12-08) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-22) - AA
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legacy (2005-06-10) - 288a
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legacy (2005-02-07) - 288c
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accounts-with-accounts-type-full (2005-11-22) - AA
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legacy (2005-12-07) - 288c
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legacy (2005-12-07) - 363a
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legacy (2005-06-10) - 288b
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keyboard_arrow_right 2004
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legacy (2004-12-13) - 363s
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accounts-with-accounts-type-full (2004-02-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
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legacy (2003-01-14) - 419a(Scot)
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legacy (2003-01-02) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-01) - AA
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resolution (2002-03-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-08-06) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-17) - 363s
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legacy (2001-08-02) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-04-19) - 287
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legacy (2000-04-19) - 288b
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legacy (2000-04-19) - 288a
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legacy (2000-12-27) - 225
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legacy (2000-06-21) - 155(6)a
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legacy (2000-06-27) - 410(Scot)
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legacy (2000-08-17) - 363s
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legacy (2000-08-24) - 288a
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legacy (2000-08-24) - 288b
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legacy (2000-08-24) - 225
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legacy (2000-06-02) - 88(2)R
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statement-of-affairs (2000-06-02) - SA
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-08-16) - CERTNM
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incorporation-company (1999-07-19) - NEWINC
