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HIGHLAND WHISKY LIMITED

Company number SC282024

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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)
28 Aug 2024 CH03 Secretary's details changed for Mr Alexander William Parker on 28 August 2024
28 Aug 2024 CH01 Director's details changed for Mrs Naomi Parker on 28 August 2024
28 Aug 2024 CH01 Director's details changed for Mr Alexander William Parker on 28 August 2024
28 Aug 2024 PSC04 Change of details for Mrs Naomi Parker as a person with significant control on 28 August 2024
28 Aug 2024 PSC04 Change of details for Mr Alexander William Parker as a person with significant control on 28 August 2024
19 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 30 September 2023
28 Mar 2024 AA Micro company accounts made up to 30 September 2022
13 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
11 Jun 2023 PSC01 Notification of Naomi Parker as a person with significant control on 24 March 2022
11 Jun 2023 CS01 Confirmation statement made on 22 March 2023 with updates
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2023 AA Micro company accounts made up to 30 September 2021
04 Nov 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
24 Mar 2022 TM01 Termination of appointment of Heather Patricia Parker as a director on 24 March 2022
30 Jan 2022 AA Micro company accounts made up to 30 September 2020
15 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
23 Sep 2021 AD01 Registered office address changed from 1 Royal Bank Place Buchanan Street Glasgow G1 3AA to C/O Lindsays 100 Queen Street Glasgow G1 3DN on 23 September 2021
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off