This company is commonly known as Highland Whisky Limited. The company was founded 19 years ago and was given the registration number SC282024. The firm's registered office is in GLASGOW. You can find them at 1 Royal Bank Place, Buchanan Street, Glasgow, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | HIGHLAND WHISKY LIMITED |
|---|---|---|
| Company Number | : | SC282024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2005 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Royal Bank Place, Buchanan Street, Glasgow, G1 3AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Stables Wiggins Yard, Bridge Street, Godalming, England, GU7 1HW | Secretary | 03 October 2012 | Active |
| The Old Stables Wiggins Yard, Bridge Street, Godalming, England, GU7 1HW | Director | 03 October 2012 | Active |
| The Old Stables, Wiggins Yard, Bridge Street, Godalming, England, GU7 1HW | Director | 01 May 2014 | Active |
| 18 Hambro Avenue, Hayes, BR2 7LS | Secretary | 22 March 2005 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 22 March 2005 | Active |
| The Old Stables Wiggins Yard, Bridge Street, Godalming, England, GU7 1HW | Director | 22 March 2005 | Active |
| C/O, Lindsays, 100 Queen Street, Glasgow, Scotland, G1 3DN | Director | 01 February 2018 | Active |
| Strand House, 3-4 The Embankment, Twickenham, TW1 3DU | Director | 22 March 2005 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 22 March 2005 | Active |
| Mrs Naomi Parker | ||
| Notified on | : | 24 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Stables, Wiggins Yard, Godalming, England, GU7 1HW |
| Nature of control | : |
|
| Mr Christopher Ronald Parker | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Stables, Wiggins Yard, Godalming, England, GU7 1HW |
| Nature of control | : |
|
| Mr Alexander William Parker | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Stables, Wiggins Yard, Godalming, England, GU7 1HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-13 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-13 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
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