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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)
25 Nov 2002 410(Scot) Partic of mort/charge *
22 Nov 2002 419a(Scot) Dec mort/charge *
22 Nov 2002 419a(Scot) Dec mort/charge *
22 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Nov 2002 155(6)a Declaration of assistance for shares acquisition
18 Oct 2002 AA Full accounts made up to 31 March 2002
01 Feb 2002 AA Full accounts made up to 31 March 2001
17 Dec 2001 363s Return made up to 30/11/01; full list of members
16 Oct 2001 288a New director appointed
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
05 Apr 2001 CERTNM Company name changed highland distillers operations l imited\certificate issued on 05/04/01
27 Dec 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
13 Dec 2000 363s Return made up to 06/12/00; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
05 Jul 2000 288b Director resigned
05 Jul 2000 288b Director resigned
27 Jun 2000 410(Scot) Partic of mort/charge *
21 Jun 2000 155(6)b Declaration of assistance for shares acquisition
21 Jun 2000 155(6)a Declaration of assistance for shares acquisition
25 Apr 2000 AUD Auditor's resignation
06 Mar 2000 410(Scot) Partic of mort/charge *
01 Mar 2000 225 Accounting reference date extended from 31/08/99 to 31/12/99