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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)
19 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Oct 2012 AP01 Appointment of Mr Alexander William Parker as a director
29 Oct 2012 AP03 Appointment of Mr Alexander William Parker as a secretary
29 Oct 2012 TM02 Termination of appointment of Christopher Beaumont as a secretary
29 Oct 2012 TM01 Termination of appointment of John Wotherspoon as a director
06 Jun 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
23 Apr 2012 AA Total exemption full accounts made up to 30 April 2011
30 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
07 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
18 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
16 Apr 2009 AA Total exemption full accounts made up to 30 April 2008
25 Mar 2009 363a Return made up to 22/03/09; full list of members
15 Apr 2008 363a Return made up to 22/03/08; full list of members
04 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
04 May 2007 363a Return made up to 22/03/07; full list of members
01 Sep 2006 AA Total exemption full accounts made up to 30 April 2006
30 Mar 2006 363s Return made up to 22/03/06; full list of members
13 Jun 2005 410(Scot) Partic of mort/charge *
16 May 2005 88(2)R Ad 14/04/05--------- £ si 198@1=198 £ ic 2/200
20 Apr 2005 225 Accounting reference date extended from 31/03/06 to 30/04/06
20 Apr 2005 288a New secretary appointed
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed