Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIGHLANDS WHISKY COMPANY LTD

Company number SC326217

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jun 2014 CH01 Director's details changed for Christophe Maurice Eric Gabriel Gauthier on 23 June 2013
26 Jun 2014 CH03 Secretary's details changed for Ruth Taggart Gauthier on 23 June 2013
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
21 Jun 2013 CERTNM Company name changed cg export consulting LTD.\certificate issued on 21/06/13
  • CONNOT ‐
21 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-20
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Aug 2010 AD01 Registered office address changed from 26 Bonnethill Road Pitlochry PH16 5BH on 13 August 2010
15 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Christophe Maurice Eric Gabriel Gauthier on 2 October 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 22/06/09; full list of members
25 Jun 2009 288c Director's change of particulars / christophe gauthier / 24/06/2009
25 Jun 2009 288c Secretary's change of particulars / ruth gauthier / 24/06/2009
03 Jul 2008 363a Return made up to 22/06/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Jul 2007 88(2)R Ad 22/06/07--------- £ si 99@1=99 £ ic 1/100
06 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
06 Jul 2007 288a New director appointed
06 Jul 2007 288b Secretary resigned
06 Jul 2007 288b Director resigned