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HIGHLAND DISTILLERS LIMITED

Company number SC158731

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2017 TM01 Termination of appointment of Richard William Farrar as a director on 5 June 2017
13 Jun 2017 TM02 Termination of appointment of Fraser Stuart Morrison as a secretary on 5 June 2017
21 Dec 2016 AA Full accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
14 Jun 2016 466(Scot) Alterations to floating charge SC1587310009
14 Jun 2016 466(Scot) Alterations to floating charge 7
10 Jun 2016 MR01 Registration of charge SC1587310009, created on 2 June 2016
06 Jun 2016 MR04 Satisfaction of charge SC1587310008 in full
05 Apr 2016 TM01 Termination of appointment of Glen James Gribbon as a director on 31 March 2016
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 75,000,000
14 Oct 2015 AA Full accounts made up to 31 March 2015
08 May 2015 466(Scot) Alterations to floating charge 7
01 May 2015 466(Scot) Alterations to floating charge 7
29 Apr 2015 466(Scot) Alterations to a floating charge
04 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 75,000,000
22 Aug 2014 AA Full accounts made up to 31 March 2014
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 75,000,000
23 Jul 2013 AA Full accounts made up to 31 March 2013
10 Jun 2013 MR01 Registration of charge 1587310008
10 Jun 2013 466(Scot) Alterations to floating charge 7
10 Jun 2013 466(Scot) Alterations to a floating charge
04 Jun 2013 MR04 Satisfaction of charge 6 in full
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 March 2012
13 Feb 2012 TM01 Termination of appointment of Gerrard O'donnell as a director