- Company Overview for HIGHLAND DISTILLERS LIMITED (SC158731)
- Filing history for HIGHLAND DISTILLERS LIMITED (SC158731)
- People for HIGHLAND DISTILLERS LIMITED (SC158731)
- Charges for HIGHLAND DISTILLERS LIMITED (SC158731)
- More for HIGHLAND DISTILLERS LIMITED (SC158731)
| 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 Feb 2012 | TM01 | Termination of appointment of Gerrard O'donnell as a director | |
| 13 Feb 2012 | AP01 | Appointment of Mr. Glen James Gribbon as a director | |
| 05 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 13 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
| 04 Jul 2011 | CH01 | Director's details changed for Gerrard Thomas Paul O'donnell on 1 July 2011 | |
| 09 Apr 2011 | 466(Scot) | Alterations to floating charge 6 | |
| 09 Apr 2011 | MG01s | Particulars of a mortgage or charge / charge no: 7 | |
| 09 Apr 2011 | 466(Scot) | Alterations to floating charge 7 | |
| 01 Feb 2011 | AP01 |
Appointment of Mr. Scott John Mccroskie as a director
|
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| 05 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 07 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
| 15 Jun 2010 | MG01s | Particulars of a mortgage or charge / charge no: 6 | |
| 14 Jun 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 5 | |
| 14 Jun 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 | |
| 14 Apr 2010 | AP01 | Appointment of Mr. Graham Robert Hutcheon as a director | |
| 10 Feb 2010 | TM01 | Termination of appointment of Martin Cooke as a director | |
| 04 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 04 Dec 2009 | CH01 | Director's details changed for Mr Kenneth William Grier on 30 November 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Gerrard Thomas Paul O'donnell on 30 November 2009 | |
| 23 Nov 2009 | AP01 | Appointment of Mr. Martin Alexander Cooke as a director | |
| 23 Nov 2009 | TM01 | Termination of appointment of Trina Glen as a director | |
| 09 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
| 05 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
| 03 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 18 Mar 2008 | MEM/ARTS | Memorandum and Articles of Association |