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HIGHLAND DISTRIBUTION VENTURES LIMITED

Company number SC198207

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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)
23 Nov 2009 TM01 Termination of appointment of Trina Glen as a director
28 Oct 2009 AA Full accounts made up to 31 March 2009
31 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
16 Mar 2009 288a Director appointed mr. Martin alexander cooke
13 Mar 2009 288a Director appointed mr. Fraser stuart morrison
13 Mar 2009 288a Director appointed mr. Richard jackson arrol hunter
12 Feb 2009 CERTNM Company name changed west highland distillers LIMITED\certificate issued on 13/02/09
05 Jan 2009 AA Full accounts made up to 31 March 2008
02 Dec 2008 363a Return made up to 30/11/08; full list of members
17 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
08 Jan 2007 288b Director resigned
21 Dec 2006 AA Full accounts made up to 31 March 2006
08 Dec 2006 363a Return made up to 30/11/06; full list of members
07 Dec 2005 363a Return made up to 30/11/05; full list of members
07 Dec 2005 288c Director's particulars changed
22 Nov 2005 AA Full accounts made up to 31 March 2005
10 Jun 2005 288a New director appointed
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
02 Feb 2004 AA Full accounts made up to 31 March 2003
17 Dec 2003 363s Return made up to 30/11/03; full list of members
14 Jan 2003 419a(Scot) Dec mort/charge *