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HIGHLAND DISTILLERS FINANCE LIMITED - 100 Queen Street, Glasgow, G1 3DN, Scotland, United Kingdom
Company Information
- Company registration number
- SC284032
- Company Status
- CLOSED
- 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
- 2005-04-29
- Dissolved on
- 2022-12-13
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Highland Distillers Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- 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: 2021-12-14
- Last Date: 2020-11-30
✓
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HIGHLAND DISTILLERS FINANCE LIMITED Company Description
- HIGHLAND DISTILLERS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no SC284032. Its current trading status is "closed". It was registered 2005-04-29. It has declared SIC or NACE codes as "64910". 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 DISTILLERS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highland Distillers Finance Limited - 100 Queen Street, Glasgow, G1 3DN, Scotland, United Kingdom
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https://www.kompany.co.uk/p/uk/sc284032#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc284032#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc284032#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_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-24) - TM02
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-24) - AP03
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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accounts-with-accounts-type-dormant (2020-11-25) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
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accounts-with-accounts-type-dormant (2019-10-18) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-13) - 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-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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change-registered-office-address-company-with-date-old-address-new-address (2017-06-15) - AD01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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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 (2017-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-08) - AP03
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-dormant (2017-12-11) - AA
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accounts-with-accounts-type-dormant (2016-12-21) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-22) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-dormant (2013-12-20) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-full (2011-07-13) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-05) - AR01
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legacy (2010-12-15) - MG03s
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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accounts-with-accounts-type-full (2009-10-09) - AA
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legacy (2009-05-01) - 363a
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accounts-with-accounts-type-full (2009-01-05) - AA
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change-person-director-company-with-change-date (2009-12-07) - CH01
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keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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legacy (2008-11-07) - 122
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legacy (2008-10-22) - 88(2)
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accounts-with-accounts-type-full (2007-10-02) - AA
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legacy (2007-05-02) - 363a
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legacy (2006-05-02) - 363a
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accounts-with-accounts-type-full (2006-12-21) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-31) - 288a
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legacy (2005-05-31) - 225
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legacy (2005-05-31) - 288b
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legacy (2005-06-10) - 410(Scot)
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legacy (2005-06-15) - 123
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resolution (2005-06-16) - RESOLUTIONS
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memorandum-articles (2005-06-16) - MEM/ARTS
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legacy (2005-06-15) - 88(2)R
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incorporation-company (2005-04-29) - NEWINC
