THE HIGHLAND QUEEN SCOTCH WHISKY COMPANY LTD
Company number SC360186
- Company Overview for THE HIGHLAND QUEEN SCOTCH WHISKY COMPANY LTD (SC360186)
- Filing history for THE HIGHLAND QUEEN SCOTCH WHISKY COMPANY LTD (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) |
|---|---|---|---|
| 15 Mar 2018 | PSC04 | Change of details for Mr Matthew Robert Johns as a person with significant control on 30 May 2017 | |
| 15 Mar 2018 | CH01 | Director's details changed for Mr Matthew Robert Johns on 30 May 2017 | |
| 30 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 30 May 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
| 07 Jun 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 07 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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| 21 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 19 Jan 2015 | CH01 | Director's details changed for Mr Matthew Johns on 1 January 2015 | |
| 28 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 08 Apr 2014 | AD01 | Registered office address changed from Ednam House, Bridge Street Kelso TD5 7HT on 8 April 2014 | |
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 May 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 01 Jun 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 27 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Oct 2010 | AA01 | Current accounting period shortened from 31 May 2011 to 31 December 2010 | |
| 08 Jul 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 14 Jun 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 14 Jun 2010 | CH02 | Director's details changed for Bourgognes Domaines Michel Picard on 26 May 2010 | |
| 14 Jun 2010 | CH04 | Secretary's details changed for Bourgognes Domaines Michel Picard on 26 May 2010 | |
| 14 Jun 2010 | CH01 | Director's details changed for Mr Matthew Johns on 26 May 2010 | |
| 26 May 2009 | NEWINC | Incorporation |