HIGHLAND WHISKY LIMITED
Active - Accounts Filed
General Information
NAME
HIGHLAND WHISKY LIMITED
COMPANY NUMBER
SC282024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
22/03/2005
(19 years and 8 months old)
WEBSITE
https://highlandwhiskyshop.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G1 3DN
Telephone: 01413413352
TPS: No
c/o Lindsays
100 Queen Street
Glasgow
G1 3DN
G1 3DN
9 Catherine Place
London
SW1E 6DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHLAND WHISKY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHLAND WHISKY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLAND WHISKY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2012 - Present (12 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
22/03/2005 - Present (19 years and 8 months) Born in May 1948 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 28/03/2022 | Heather Patricia Parker (902960762) has left the board |
| 03/02/2022 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 01/02/2019 | Christopher Ronald Parker (902858014) has left the board |
| 31/05/2018 | Heather Patricia Parker (924661356) has left the board |
| 31/05/2018 | New Board Member Heather Patricia Parker (902960762) Appointed |
| 26/05/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Board Member Heather Patricia Parker (924661356) Appointed |
| 06/02/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 18/05/2015 | New Board Member Naomi Parker (915930700) Appointed |
| 30/01/2015 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 06/02/2014 | New Accounts filed |
| 23/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
| 31/10/2012 | Christopher Henry Beaumont (906092293) has left the board |
| 31/10/2012 | New Board Member Alexander William Parker (913555902) Appointed |
| 31/10/2012 | John Wotherspoon (908749606) has left the board |
| 31/10/2012 | New Company Secretary Alexander William Parker (917323075) Appointed |
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