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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)
18 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 363a Return made up to 30/11/07; full list of members
02 Oct 2007 AA Full accounts made up to 31 March 2007
29 Sep 2007 410(Scot) Partic of mort/charge *
27 Aug 2007 123 Nc inc already adjusted 31/07/07
27 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2007 MEM/ARTS Memorandum and Articles of Association
21 Dec 2006 AA Full accounts made up to 31 March 2006
11 Dec 2006 363a Return made up to 30/11/06; full list of members
15 Feb 2006 419a(Scot) Dec mort/charge *
08 Dec 2005 410(Scot) Partic of mort/charge *
06 Dec 2005 363a Return made up to 30/11/05; full list of members
22 Nov 2005 AA Full accounts made up to 31 March 2005
10 Jun 2005 288b Director resigned
07 Feb 2005 288c Director's particulars changed
22 Jan 2005 AA Full accounts made up to 31 March 2004
13 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2004 288c Director's particulars changed
29 Apr 2004 419b(Scot) Dec mort/charge release *
30 Dec 2003 AA Full accounts made up to 31 March 2003
17 Dec 2003 363s Return made up to 30/11/03; full list of members
15 Apr 2003 419b(Scot) Dec mort/charge release *
02 Jan 2003 363s Return made up to 30/11/02; full list of members