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THE HIGHLAND QUEEN SCOTCH WHISKY COMPANY LTD

Company number SC360186

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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)
09 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with updates
04 Jun 2024 PSC02 Notification of Terriors Distillers S.A. as a person with significant control on 28 September 2023
17 Oct 2023 AP01 Appointment of Mr Raoul Simon as a director on 28 September 2023
16 Oct 2023 CH04 Secretary's details changed for Bourgognes Domaines Michel Picard on 28 September 2023
16 Oct 2023 CH02 Director's details changed for Bourgognes Domaines Michel Picard on 28 September 2023
16 Oct 2023 AP01 Appointment of Ms Frederique Buchet as a director on 28 September 2023
16 Oct 2023 PSC07 Cessation of Matthew Robert Johns as a person with significant control on 28 September 2023
16 Oct 2023 TM01 Termination of appointment of Matthew Robert Johns as a director on 28 September 2023
16 Oct 2023 PSC05 Change of details for Bourgognes Domaines Michel Picard as a person with significant control on 28 September 2023
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
30 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
22 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
28 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
08 Mar 2021 CH02 Director's details changed for Bourgognes Domaines Michel Picard on 31 December 2020
08 Mar 2021 CH04 Secretary's details changed for Bourgognes Domaines Michel Picard on 31 December 2020
08 Mar 2021 CH02 Director's details changed for Bourgognes Domaines Michel Picard on 31 December 2020
05 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
31 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
02 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates