This company is commonly known as Highland Blending Company Limited. The company was founded 27 years ago and was given the registration number SC167454. The firm's registered office is in MIDLOTHIAN. You can find them at 15 Atholl Crescent, Edinburgh, Midlothian, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HIGHLAND BLENDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC167454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Secretary | 31 August 2010 | Active |
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 01 July 2018 | Active |
| 17 Culduthel Mains Avenue, Inverness, IV2 6RB | Secretary | 24 July 1997 | Active |
| 15 Atholl Crescent, Edinburgh, EH3 8HA | Nominee Secretary | 02 August 1996 | Active |
| 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA | Director | 31 August 2010 | Active |
| 1a Belford Park, Edinburgh, EH4 3DP | Nominee Director | 02 August 1996 | Active |
| Distillery House Tomatin Distillery, Tomatin, IV13 7YT | Director | 30 November 2001 | Active |
| Avondale, Tomatin, IV13 7NT | Director | 24 July 1997 | Active |
| Patagonia House, Pembury Road, Tunbridge Wells, TN2 3DL | Director | 24 July 1997 | Active |
| 10 Hermitage Gardens, Edinburgh, EH10 6BA | Director | 02 August 1996 | Active |
| 61 Portland Road, London, W11 4LJ | Director | 24 July 1997 | Active |
| The Tomatin Distillery Company Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Tomatin Distillery, Tomatin, Inverness, Scotland, IV13 7YT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Officers | Change person secretary company with change date. | Download |
| 2022-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-14 | Officers | Change person director company with change date. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-16 | Officers | Appoint person director company with name date. | Download |
| 2018-08-16 | Officers | Termination director company with name termination date. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-29 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.