This company is commonly known as Highland Distillers Finance Limited. The company was founded 19 years ago and was given the registration number SC284032. The firm's registered office is in GLASGOW. You can find them at 100 Queen Street, , Glasgow, . This company's SIC code is 64910 - Financial leasing.
| Name | : | HIGHLAND DISTILLERS FINANCE LIMITED |
|---|---|---|
| Company Number | : | SC284032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2005 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 100 Queen Street, Glasgow, Scotland, G1 3DN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Secretary | 23 July 2020 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 24 August 2017 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 24 August 2017 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Secretary | 05 June 2017 | Active |
| 19 Haston Crescent, Perth, PH2 7XD | Secretary | 29 April 2005 | Active |
| 100, Queen Street, Glasgow, Scotland, G1 3DN | Secretary | 24 August 2017 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Secretary | 29 April 2005 | Active |
| Innishail, Myrtle Avenue, Lenzie, Kirkintilloch, Glasgow, United Kingdom, G66 4HP | Director | 29 April 2005 | Active |
| Moniaive, 9 Murray Grove, Bearsden, G61 4SF | Director | 29 April 2005 | Active |
| 19 Haston Crescent, Perth, PH2 7XD | Director | 29 April 2005 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Director | 29 April 2005 | Active |
| Highland Distillers Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | West Kinfauns, West Kinfauns, Perth, Scotland, PH2 7XZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-09-06 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-30 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-07-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Officers | Termination director company with name termination date. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Officers | Appoint person secretary company with name date. | Download |
| 2017-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-31 | Officers | Appoint person director company with name date. | Download |
| 2017-08-31 | Officers | Appoint person director company with name date. | Download |
| 2017-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-13 | Officers | Appoint person secretary company with name date. | Download |
| 2017-06-13 | Officers | Termination director company with name termination date. | Download |
| 2017-06-13 | Officers | Termination secretary company with name termination date. | Download |
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